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
Individuals in focus
Mrs. Suchi Sood
Mrs. Suchi Sood
English born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 1
11, Thornton Grove, Pinner, HA5 4HG, England
Mrs Shuchi Sood
English born in February 1981Resident in England
Registered addresses and corresponding companiesMrs Shuchi Sood
English born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 4 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Shuchi
English born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 5 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Shuchi
English director born in February 1981Resident in England
Registered addresses and corresponding companiesSood, Shuchi
English it director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 11 58 Grimsdyke Road, Pinner, HA5 4PW, England
Mr. Aman Sood
British born in August 1977Resident in England
Registered addresses and corresponding companiesMr Aman Sood
British born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Shuchi
English born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 22 58 Grimsdyke Road, Pinner, HA5 4PW, England
Mr Raman Sood
Indian born in February 1979Resident in India
Registered addresses and corresponding companies
IIF 23 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Aman
British born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Aman
British director born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Aman
British managing director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 35 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Aman, Mr.
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 36 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Aman, Mr.
British ceo, founder born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 37 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Aman, Mr.
British director born in August 1977Resident in England
Registered addresses and corresponding companiesMr Aman Sood
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesSood, Raman
Indian managing director born in February 1979Resident in India
Registered addresses and corresponding companies
IIF 45 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Shuchi
Indian director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 No1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE, England
Sood, Aman
Registered addresses and corresponding companiesSood, Shuchi
Registered addresses and corresponding companiesSood, Aman, Mr.
Registered addresses and corresponding companies
IIF 59 29, Byron Road, Harrow, Middlesex, HA1 1JR, United Kingdom
Sood, Aman
Indian director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer
2024-02-14 ~ nowIIF 30 - Director → ME 2024-02-14 ~ nowIIF 48 - Secretary → MEPerson with significant control 2024-02-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 31 - Director → ME 2024-02-13 ~ nowIIF 49 - Secretary → MEPerson with significant control 2024-02-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3 11 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2023-01-23 ~ dissolvedIIF 33 - Director → ME 2023-01-23 ~ dissolvedIIF 47 - Secretary → ME
- 4 Office Number 218 54 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,889 GBP2018-11-30Officer 2017-06-22 ~ dissolvedIIF 9 - Director → ME
- 5 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-07-01 ~ nowIIF 28 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 11 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 7 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer 2014-02-25 ~ dissolvedIIF 11 - Director → ME
- 8 11, Shivshakti Thornton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 27 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 8 - Director → ME 2017-09-22 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 10 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)-140 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 29 - Director → ME 2023-06-28 ~ nowIIF 50 - Secretary → MEPerson with significant control 2023-06-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11 4 Avenue Park Road, London, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 60 - Director → ME
- 12 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 25 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 13 1 Lifford Court, Roxeth Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 6 - Director → ME
- 14 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)450,064 GBP2024-09-30Officer 2017-09-12 ~ nowIIF 36 - Director → ME 2017-09-12 ~ nowIIF 52 - Secretary → MEPerson with significant control 2017-09-12 ~ nowIIF 13 - Has significant influence or control → OE
- 15 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 38 - Director → ME 2017-09-08 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 16 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 37 - Director → MEIIF 7 - Director → ME 2018-01-22 ~ dissolvedIIF 53 - Secretary → MEIIF 56 - Secretary → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 42 - Has significant influence or control → OEIIF 2 - Has significant influence or control → OE
- 17 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-60,577 GBP2024-02-28Officer 2021-02-04 ~ nowIIF 24 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 18 58 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedIIF 39 - Director → ME 2018-02-19 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 19 1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,487 GBP2017-02-28Officer 2011-10-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)336,073 GBP2024-06-30Officer 2016-06-13 ~ nowIIF 5 - Director → ME 2016-06-13 ~ nowIIF 57 - Secretary → MEPerson with significant control 2024-11-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 21 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-341,784 GBP2024-09-30Officer 2022-08-23 ~ nowIIF 26 - Director → ME 2017-09-25 ~ nowIIF 22 - Director → ME 2022-08-23 ~ nowIIF 59 - Secretary → MEPerson with significant control 2022-08-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 G18.4 Regus Cardinal Point, Park Road, Rickmansworth, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)635,045 GBP2024-11-30Officer 2017-06-22 ~ 2019-09-16IIF 10 - Director → ME
- 2 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-25 ~ 2022-07-01IIF 45 - Director → MEPerson with significant control 2021-02-25 ~ 2022-07-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 4 Ashcroft, Pinner, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-107,467 GBP2025-01-31Officer 2024-01-12 ~ 2024-09-30IIF 34 - Director → ME
- 4 1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,487 GBP2017-02-28Officer 2011-10-11 ~ 2016-05-31IIF 46 - Director → ME
- 5 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)336,073 GBP2024-06-30Officer 2021-09-20 ~ 2021-09-23IIF 32 - Director → MEPerson with significant control 2016-06-13 ~ 2024-11-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-341,784 GBP2024-09-30Officer 2017-09-25 ~ 2022-08-23IIF 55 - Secretary → MEPerson with significant control 2017-09-25 ~ 2022-08-05IIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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