logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Rajat Sood

    Related profiles found in government register
  • Mr. Rajat Sood
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 925, Finchley Road, London, NW11 7PE, England

      IIF 1
    • 26, Station Road, Watford, WD17 1JU, England

      IIF 2
    • 12, West Close, Wembley, HA9 9PJ, United Kingdom

      IIF 3
  • Mr Rajat Sood
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 4
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 5
    • 12, West Close, Wembley, Middlesex, HA9 9PJ, United Kingdom

      IIF 6 IIF 7
    • 37, Barn Hill, Wembley Park, HA9 9LH, England

      IIF 8
  • Sood, Rajat
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 925, Finchley Road, London, NW11 7PE, England

      IIF 9
    • 26, Station Road, Watford, WD17 1JU, England

      IIF 10
  • Sood, Rajat
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 11
    • 12, West Close, Wembley, Middlesex, HA9 9PJ

      IIF 12
    • 12, West Close, Wembley, Middlesex, HA9 9PJ, United Kingdom

      IIF 13
    • 12, West Close, Wembley Park, Wembley, Middlesex, HA9 9PJ, United Kingdom

      IIF 14
    • 37, Barn Hill, Wembley Park, Middlesex, HA9 9LH, United Kingdom

      IIF 15
  • Sood, Rajat, Mr.
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 925, Finchley Road, London, Middlesex, NW11 7PE, United Kingdom

      IIF 16
    • 925, Finchley Road, London, NW11 7PE, England

      IIF 17
    • 26, Station Road, Watford, WD17 1JU, England

      IIF 18
  • Sood, Rajat, Mr.
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12, West Close, Wembley, HA9 9PJ, United Kingdom

      IIF 19
  • Sood, Rajat
    British company director born in January 1972

    Registered addresses and corresponding companies
    • 36a Barn Rise, Wembley Park, Middlesex, HA9 9NL

      IIF 20
  • Sood, Rajat
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 21
  • Sood, Rajat
    British company director

    Registered addresses and corresponding companies
    • 12 Wickliffe Gardens, Wembley Park, Middlesex, HA9 9LG

      IIF 22
  • Sood, Rajat
    British company director born in January 1972

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 12 Wickliffe Gardens, Wembley Park, Middlesex, HA9 9LG

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    925 Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-01-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    925 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 9 - Director → ME
  • 3
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    163,140 GBP2016-03-31
    Officer
    2010-10-12 ~ dissolved
    IIF 14 - Director → ME
  • 4
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,390,025 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    1 Harlands Close, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 23 - Director → ME
    2005-01-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    PANTON STREET RESTAURANT LTD - 2017-12-12
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 19 - Director → ME
  • 7
    925 Finchley Road, London, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 16 - Director → ME
  • 8
    925 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 9
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 10
    SHANARA LIMITED - 2018-01-22
    925 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,075,737 GBP2024-03-31
    Officer
    2023-10-12 ~ now
    IIF 10 - Director → ME
Ceased 6
  • 1
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,390,025 GBP2021-03-31
    Officer
    2009-03-19 ~ 2017-01-01
    IIF 12 - Director → ME
    2003-03-10 ~ 2005-04-18
    IIF 20 - Director → ME
  • 2
    925 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,883 GBP2022-07-31
    Officer
    2020-07-16 ~ 2020-08-25
    IIF 21 - Director → ME
    Person with significant control
    2020-08-21 ~ 2020-11-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    925 Finchley Road, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -790,715 GBP2022-03-31
    Officer
    2018-01-23 ~ 2020-08-01
    IIF 11 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-31
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    PANTON STREET RESTAURANT LTD - 2017-12-12
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2016-10-20 ~ 2018-08-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SHANARA LIMITED - 2018-01-22
    925 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,075,737 GBP2024-03-31
    Officer
    2018-01-05 ~ 2018-01-05
    IIF 13 - Director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-27
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Unit 7 Bradburys Court, Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,498 GBP2024-06-30
    Person with significant control
    2022-06-27 ~ 2022-12-01
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.