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

Sood, Shyam

    Related profiles found in government register
  • Sood, Shyam
    Indian business person born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 107 Northwood Avenue, Northwood Avenue, Hornchurch, RM12 4PU, England

      IIF 1
  • Sood, Shyam
    Indian businessman born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 12, Duck Meadow, Lyppard Hanford, Worcester, WR4 0HA, England

      IIF 2
  • Sood, Shyam
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 3
    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 4
    • 12, Duck Meadow, Lyppard Hanford, Worcester, WR4 0HA, England

      IIF 5
  • Sood, Shyam
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 6
    • Unit 2-2a, Celtic Farm Road, Rainham, RM13 9GP, England

      IIF 7
  • Shyam Sood
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 107, Northwood Avenue, Hornchurch, RM12 4PU, England

      IIF 8
  • Mr Shyam Sood
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 9
    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 10
    • 12, Duck Meadow, Lyppard Hanford, Worcester, WR4 0HA, England

      IIF 11
  • Mr Shyam Sood
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 12
    • Unit 2-2a, Celtic Farm Road, Rainham, RM13 9GP, England

      IIF 13
  • Mr Shyam Sood
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Duck Meadow, Lyppard Hanford, Worcester, WR4 0HA, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2-2a Celtic Farm Road, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-03-31
    Officer
    2020-06-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 2
    107 Northwood Avenue, Hornchurch, England
    Corporate (1 parent)
    Equity (Company account)
    4,396 GBP2021-12-31
    Officer
    2019-07-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    12 Duck Meadow, Lyppard Hanford, Worcester, England
    Corporate (1 parent)
    Equity (Company account)
    585 GBP2021-11-30
    Officer
    2019-11-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    PLEXAL ACCOUNTANTS LTD - 2019-09-24
    51 Barking Road, London
    Corporate (1 parent)
    Equity (Company account)
    -6,170 GBP2020-09-30
    Officer
    2019-12-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Corporate (1 parent)
    Equity (Company account)
    688 GBP2023-12-31
    Officer
    2021-12-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    506,527 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    329 Eastern Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    3,626 GBP2023-12-31
    Officer
    2021-12-20 ~ 2024-05-01
    IIF 4 - director → ME
    Person with significant control
    2021-12-20 ~ 2024-05-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.