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
Mr Rahul Sood
- British born in December 1972
Mr Rahul Sood
Resident in England
Registered addresses and corresponding companiesUnit 16 Tollgate Shopping Precinct, Tollgate Shopping Precinct, Smethwick, B67 7RA, England
IIF 1308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in June 1975
Mrs Shikha Sood
Resident in England
Registered addresses and corresponding companies123, Liscombe, Bracknell, RG12 7DE, United Kingdom
IIF 8308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 32
- British director born in December 1972
Sood, Rahul
Resident in England
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 36 IIF 37 IIF 38 (more)(less)
- 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 40
- British born in December 1972
Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 41 IIF 42 IIF 43 (more)(less)308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom
IIF 48
- 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 59
- 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 62
- 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 66
- British Registered addresses and corresponding companies
Sood, Shikha
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 67
- Indian Registered addresses and corresponding companies
Sood, Rahul
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 68
- Indian secretaryRegistered addresses and corresponding companies
Sood, Rahul
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 69
- British born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 70
- 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 71
- 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 72
- Registered addresses and corresponding companies
Sood, Rahul
21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
29
- 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 65 - Director → ME2023-07-01 ~ nowIIF 57 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 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 - 2
ALL OCCASION FLOWERS LTD
12162543308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 23 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 3
ALL TIME FLOWERS LTD
12162516308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 4
ALLORO DELIVERY RESTAURANT LTD
1216058721b Eastcheap, Letchworth Garden City, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2022-04-05IIF 31 - Director → ME2023-05-01 ~ nowIIF 54 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE2019-08-16 ~ 2022-04-05IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 29 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 6
ALLORO RESTAURANTS LTD
12158839308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-15 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 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 - 7308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 52 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8
BELTECH AI LTD
15337314308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 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 71 - Director → ME2007-02-07 ~ 2007-02-15IIF 72 - Director → ME2007-02-07 ~ 2007-03-05IIF 66 - Director → ME2008-02-13 ~ dissolvedIIF 69 - Secretary → ME2007-02-07 ~ 2009-10-31IIF 67 - Secretary → ME - 10
FLEUR DE LIS FLORIST LTD
12162864308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 26 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 12
GHARONDA HOMES LIMITED
13803088123 Liscombe, Bracknell, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 13
GL FLOWERS LTD
12163952308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 14
GODIVA CITY OUTSOURCED SOLUTIONS LIMITED
06485628272 Canley Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2008-01-28 ~ 2009-01-29IIF 68 - Secretary → ME - 15
GRHAM HOMES LTD
13790651123 Liscombe, Bracknell, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
HEART2HEART CARE HOMES LTD
15892104308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 51 - Director → MEIIF 17 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GEMINI FLOWERS OXFORD LTD
- 2019-09-09 12163610308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 25 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 18
JOHN O'GAUNT INN LTD
16596216308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 53 - Director → MEIIF 20 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FLORAL LUXE UK LIMITED
- 2025-02-20 16264453308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 20308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-09-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 21
SAPTRANSFORMERS LTD
12921391124b Reigate Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2020-10-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SHARVA ENTERPRISES LTD
12160634308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Officer2019-08-16 ~ 2022-06-01IIF 27 - Director → ME2022-06-01 ~ nowIIF 58 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 23
SHIVAN ENTERPRISES LTD
0887462421b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2014-02-04 ~ 2019-09-01IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 36 - Ownership of shares – 75% or more → OE - 24
SWASTIK ENTERPRISE LTD
- 2011-07-14 07619900Rahul Sod, 21 Broad Street, Wokingham, BerkshireActive Corporate (1 parent)Officer2011-05-03 ~ nowIIF 49 - Director → MEIIF 16 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-26 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SIDDHI ENTERPRISES LIMITED
08097082308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2012-06-07 ~ nowIIF 70 - Director → MEIIF 64 - Director → ME2012-06-07 ~ nowIIF 73 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 26
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 56 - Director → ME2024-08-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 27
ISHOP-DESI STORES LIMITED
- 2021-09-06 1353035018 Tollgate Shopping Precinct, Smethwick, EnglandActive Corporate (4 parents)Officer2021-07-26 ~ 2024-09-01IIF 33 - Director → MEPerson with significant control2021-07-26 ~ 2024-08-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
THE MINERS ARMS PUB LTD
17011092308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 55 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 29
RAGA INVESTMENTS LIMITED
- 2025-01-16 1539348174 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-06 ~ 2026-01-01IIF 50 - Director → MEPerson with significant control2024-01-06 ~ 2025-07-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.