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
Mrs. Suchi Sood
- English born in February 1981
Mrs. Suchi Sood
Resident in England
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 1
- English born in February 1981
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies - English born in August 1977
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 4
- English born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies - English director born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies - English it director born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 12
- British born in August 1977
Mr. Aman Sood
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Aman Sood
Resident in England
Registered addresses and corresponding companies11, Thronton Grove, Pinner, HA5 4HG, United Kingdom
IIF 154, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- Indian born in February 1979
Mr Raman Sood
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 23
- British born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 34
- British born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 35
- British ceo, founder born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 36
- British director born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Aman Sood
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1979
Sood, Raman
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 44
- Indian director born in February 1981
Sood, Shuchi
Resident in United Kingdom
Registered addresses and corresponding companiesNo1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE, England
IIF 45
- Registered addresses and corresponding companies
Sood, Aman
- Registered addresses and corresponding companies
Sood, Shuchi
- British born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Sood, Aman, Mr.
4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 59
- Indian director born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
23 CRANFORD LTD
154898664 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 27 - Director → ME2024-02-14 ~ nowIIF 48 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
2F PARK DRIVE LTD
154870064 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 58 - Director → ME2024-02-13 ~ nowIIF 49 - Secretary → MEPerson with significant control2024-02-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
CHANANA PROPERTIES LTD
1461106111 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 32 - Director → ME2023-01-23 ~ dissolvedIIF 46 - Secretary → ME - 4
ENNOVISION CONSULTING LIMITED
09381683Office Number 218 54 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2017-06-22 ~ dissolvedIIF 10 - Director → ME - 5
ENNOVISION TECHNOLOGY SOLUTIONS LIMITED
08762798G18.4 Regus Cardinal Point, Park Road, Rickmansworth, Herts, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-06-22 ~ 2019-09-16IIF 11 - Director → ME - 6
GRC SOFTWARE LIMITED
132244014 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 26 - Director → ME2021-02-25 ~ 2022-07-01IIF 44 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2021-02-25 ~ 2022-07-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
GREEN BLOCK NETWORK LTD
1321752711 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 8
KAAS SOLUTIONS LIMITED
0890950058 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 12 - Director → ME - 9
KAPOOR & DAUGHTERS PROPERTIES LIMITED
145882294 Ashcroft, Pinner, EnglandActive Corporate (3 parents)Officer2024-01-12 ~ 2024-09-30IIF 33 - Director → ME - 10
MEYERS HOUSE LTD
158804454 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
NATURE SANCTUARY LIMITED
1097622158 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 9 - Director → ME2017-09-22 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-09-22 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
PROPERTYJINNI LTD
149683174 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 24 - Director → ME2023-06-28 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-06-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
SAMN IT SOLUTIONS LIMITED
083065684 Avenue Park Road, London, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 60 - Director → ME - 14
SHIVSHAKTI GROUP LIMITED
161049814 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
SVAS SOLUTIONS LIMITED
087534771 Lifford Court, Roxeth Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 7 - Director → ME - 16
TALENBOT RECRUITMENT LTD
109595474 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2017-09-12 ~ nowIIF 35 - Director → ME2017-09-12 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-09-12 ~ nowIIF 13 - Has significant influence or control → OE - 17
TALENDRONE LTD
1095308558 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 37 - Director → ME2017-09-08 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-09-08 ~ dissolvedIIF 40 - Has significant influence or control → OE - 18
TALENTHON LTD
1116327958 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 8 - Director → MEIIF 36 - Director → ME2018-01-22 ~ dissolvedIIF 56 - Secretary → MEIIF 52 - Secretary → MEPerson with significant control2018-01-22 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 41 - Has significant influence or control → OE - 19
TRIDENT REAL ESTATE LIMITED
131795864 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2021-02-04 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 20
UKIBC LIMITED
1121341158 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 38 - Director → ME2018-02-19 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 21
VEEBRIJ UK LTD
07804811Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-15 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2011-10-11 ~ 2016-05-31IIF 45 - Director → ME2011-10-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ZILLIONZ LTD
102288194 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2016-06-13 ~ nowIIF 5 - Director → ME2021-09-20 ~ 2021-09-23IIF 31 - Director → ME2016-06-13 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-06-13 ~ 2024-11-27IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2024-11-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 23
ZILLIONZ PROPERTIES LIMITED
109804964 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2017-09-25 ~ nowIIF 6 - Director → ME2022-08-23 ~ nowIIF 29 - Director → ME2017-09-25 ~ 2022-08-23IIF 55 - Secretary → ME2022-08-23 ~ nowIIF 59 - Secretary → MEPerson with significant control2017-09-25 ~ 2022-08-05IIF 4 - Has significant influence or control → OE2022-08-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.