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, Rajan

    Related profiles found in government register
  • Sood, Rajan
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 39 The Warren, Heston, Middlesex, TW5 0JW, England

      IIF 1
    • C/o Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 2
  • Sood, Rajan
    British computer engineer born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 39 The Warren, Heston, Middlesex, TW5 0JW

      IIF 3
  • Sood, Rajan
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 4
  • Sood, Rajan
    British manager born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 39 The Warren, Heston, Middlesex, TW5 0JW, England

      IIF 5
  • Sood, Rajan
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1-6, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 6
  • Mr Rajan Sood
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 39 The Warren, Heston, Middlesex, TW5 0JW, England

      IIF 7
  • Sood, Rajan

    Registered addresses and corresponding companies
    • 39 The Warren, Heston, Middlesex, TW5 0JW, England

      IIF 8
  • Mr Rajan Sood
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Fairways, Thornbury Road, Isleworth, TW5 0JW, England

      IIF 9
    • 39 The Warren, Heston, Middlesex, Middlesex, TW5 0JW, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    39 The Warren, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    233,000 GBP2023-03-31
    Officer
    2009-10-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    39 The Warren, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,038 GBP2024-01-31
    Officer
    2015-01-16 ~ now
    IIF 1 - director → ME
    2015-01-16 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 3
    97 Charlton Road, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    6,984 GBP2023-08-31
    Officer
    2012-09-03 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,226 GBP2023-12-31
    Officer
    2023-05-19 ~ now
    IIF 2 - director → ME
  • 5
    1 Yarmouth Place, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    30,639 GBP2016-04-30
    Officer
    2013-04-24 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,226 GBP2023-12-31
    Officer
    2005-11-10 ~ 2008-11-27
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.