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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sood, Rahul
- British born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 17
- British director born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Sood, Shikha
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Sood, Shikha
Resident in England
Registered addresses and corresponding companies123, Liscombe, Bracknell, RG12 7DE, United Kingdom
IIF 31
- British born in December 1972
Mr Rahul Sood
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Sood, Rahul
Resident in United Kingdom
Registered addresses and corresponding companies - Indian consultant born in December 1972Registered addresses and corresponding companies
Sood, Rahul
19 Hunsdon Close, Stantonbury Fields, Milton Keynes, MK14 6TB
IIF 42
- British born in June 1975
Mrs Shikha Sood
Resident in England
Registered addresses and corresponding companies - Indian secretaryRegistered addresses and corresponding companies
Sood, Rahul
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 51
- British Registered addresses and corresponding companies
Sood, Shikha
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 52
- Registered addresses and corresponding companies
Sood, Rahul
21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 53
- British born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 54
- British consultant born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 55
- British secretary born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 56
- British born in December 1972
Mr Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr. Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 61
- British born in December 1972
Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mrs Shikha Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mrs Shikha Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
28
- 1
AAVAAS HOTELS LTD
- 2019-06-25 11484343AAVAAS ENTERPRISES LTD
- 2018-10-01 11484343308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 41 - Director → ME2023-07-01 ~ nowIIF 29 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 2
ALL OCCASION FLOWERS LTD
12162543308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 3
ALL TIME FLOWERS LTD
12162516308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 4
ALLORO DELIVERY RESTAURANT LTD
1216058721b Eastcheap, Letchworth Garden City, EnglandActive Corporate (2 parents)Officer2023-05-01 ~ nowIIF 26 - Director → ME2019-08-16 ~ 2022-04-05IIF 16 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE2019-08-16 ~ 2022-04-05IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5
ALLORO ITALIANO LTD
12246629308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-10-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 6
ALLORO RESTAURANTS LTD
12158839308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 7308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 8
BELTECH AI LTD
15337314308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
CREDENCE SOLUTIONS PRIVATE LIMITED
06088294Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-02-13 ~ dissolvedIIF 55 - Director → ME2007-02-07 ~ 2007-02-15IIF 56 - Director → ME2007-02-07 ~ 2007-03-05IIF 42 - Director → ME2007-02-07 ~ 2009-10-31IIF 52 - Secretary → ME2008-02-13 ~ dissolvedIIF 51 - Secretary → ME - 10
FLEUR DE LIS FLORIST LTD
12162864308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 11
FLOWER CORNER WOKINGHAM LTD
12161686308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 12
GHARONDA HOMES LIMITED
13803088123 Liscombe, Bracknell, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 13
GL FLOWERS LTD
12163952308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 14
GRHAM HOMES LTD
13790651123 Liscombe, Bracknell, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15
HEART2HEART CARE HOMES LTD
15892104308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 2 - Director → MEIIF 23 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GEMINI FLOWERS OXFORD LTD
- 2019-09-09 12163610308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 17
JOHN O'GAUNT INN LTD
16596216308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 5 - Director → MEIIF 25 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FLORAL LUXE UK LIMITED
- 2025-02-20 16264453308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-09-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 20
SAPTRANSFORMERS LTD
12921391124b Reigate Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2020-10-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SHARVA ENTERPRISES LTD
12160634308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 30 - Director → ME2019-08-16 ~ 2022-06-01IIF 12 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 22
SHIVAN ENTERPRISES LTD
0887462421b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2014-02-04 ~ 2019-09-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 57 - Ownership of shares – 75% or more → OE - 23
SWASTIK ENTERPRISE LTD
- 2011-07-14 07619900Rahul Sod, 21 Broad Street, Wokingham, BerkshireActive Corporate (1 parent)Officer2011-05-03 ~ nowIIF 1 - Director → MEIIF 21 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-26 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SIDDHI ENTERPRISES LIMITED
08097082308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2012-06-07 ~ nowIIF 54 - Director → MEIIF 40 - Director → ME2012-06-07 ~ nowIIF 53 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OE - 25
SRIYA CARE LTD
- 2025-04-23 15674459SRIYA INVESTMENTS LTD
- 2024-11-04 15674459308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 28 - Director → ME2024-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 26
ISHOP-DESI STORES LIMITED
- 2021-09-06 1353035018 Tollgate Shopping Precinct, Smethwick, EnglandActive Corporate (4 parents)Officer2021-07-26 ~ 2024-09-01IIF 18 - Director → MEPerson with significant control2021-07-26 ~ 2024-08-14IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 27
THE MINERS ARMS PUB LTD
17011092308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 28
RAGA INVESTMENTS LIMITED
- 2025-01-16 1539348174 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-06 ~ 2026-01-01IIF 22 - Director → MEPerson with significant control2024-01-06 ~ 2025-07-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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