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

Mrs Shikha Sood

    Related profiles found in government register
  • Mrs Shikha Sood
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 1
  • Mrs Shikha Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 2 IIF 3
  • Mr Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 8
  • Sood, Shikha
    British consultant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 9
  • Sood, Shikha
    British florist born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 10
  • Sood, Shikha
    British secretary born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 11
  • Mrs Shikha Sood
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sood, Rahul
    British business consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 26
  • Sood, Rahul
    British consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 27
  • Sood, Rahul
    British entrepreneur born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21b, Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, SG6 3DA, England

      IIF 28
  • Mr Rahul Sood
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Shikha
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Liscombe, Bracknell, RG12 7DE, United Kingdom

      IIF 36

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 37 IIF 38 IIF 39

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 40
  • Sood, Shikha
    British florist born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, United Kingdom

      IIF 41
  • Sood, Shikha
    British general manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 42
  • Sood, Shikha
    British manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 43
  • Sood, Shikha
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 44
  • Sood, Rahul
    British chief executive born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Rahul
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 56
  • Sood, Rahul
    British consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, United Kingdom

      IIF 57
  • Sood, Rahul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Shikha
    British

    Registered addresses and corresponding companies

    • icon of address 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 65
  • Sood, Rahul
    Indian consultant born in December 1972

    Registered addresses and corresponding companies

    • icon of address 19 Hunsdon Close, Stantonbury Fields, Milton Keynes, MK14 6TB

      IIF 66
  • Sood, Rahul
    Indian secretary

    Registered addresses and corresponding companies

    • icon of address 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 67
  • Sood, Rahul

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 68
child relation
Offspring entities and appointments
Active 24
  • 1
    AAVAAS ENTERPRISES LTD - 2018-10-01
    AAVAAS HOTELS LTD - 2019-06-25
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,091 GBP2024-07-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 44 - Director → ME
    icon of calendar 2018-07-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,381 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 21b Eastcheap, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,863 GBP2024-08-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,997 GBP2021-10-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -141,364 GBP2024-08-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2008-02-13 ~ dissolved
    IIF 67 - Secretary → ME
  • 9
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,508 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,139 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 123 Liscombe, Bracknell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -880 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 123 Liscombe, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 38 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GEMINI FLOWERS OXFORD LTD - 2019-09-09
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -663 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 39 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FLORAL LUXE UK LIMITED - 2025-02-20
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,104 GBP2021-09-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 124b Reigate Road, Epsom, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,120 GBP2024-08-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    SWASTIK ENTERPRISE LTD - 2011-07-14
    icon of address Rahul Sod, 21 Broad Street, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    114,660 GBP2024-05-31
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 57 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-01-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-01-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,660 GBP2024-06-30
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 26 - Director → ME
    IIF 10 - Director → ME
    icon of calendar 2012-06-07 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    SRIYA CARE LTD - 2025-04-23
    ANTRON MANOR CARE HOME LTD - 2025-05-07
    SRIYA INVESTMENTS LTD - 2024-11-04
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    424 GBP2025-04-30
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 63 - Director → ME
    icon of calendar 2024-04-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    RAGA INVESTMENTS LIMITED - 2025-01-16
    icon of address 74 Theobald Street, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,052 GBP2024-12-31
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 21b Eastcheap, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,863 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2022-04-05
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-04-05
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2007-03-05
    IIF 66 - Director → ME
    icon of calendar 2007-02-07 ~ 2007-02-15
    IIF 11 - Director → ME
    icon of calendar 2007-02-07 ~ 2009-10-31
    IIF 65 - Secretary → ME
  • 3
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,120 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2022-06-01
    IIF 55 - Director → ME
  • 4
    icon of address 21b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    156,762 GBP2018-02-28
    Officer
    icon of calendar 2014-02-04 ~ 2019-09-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ISHOP-DESI STORES LIMITED - 2021-09-06
    icon of address 18 Tollgate Shopping Precinct, Smethwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,278 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2024-09-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-08-14
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.