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.
Mr Sundeep Kumar Sood
Mr Sundeep Kumar Sood
United Kingdom born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, New Bridge Street, London, EC4V 6BW, United Kingdom
Sood, Sundeep Kumar
United Kingdom consultant born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 35, New Bridge Street, London, EC4V 6BW, United Kingdom
Sood, Sundeep Kumar
United Kingdom director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Sundeep Kumar Sood
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSood, Sundeep Kumar
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Auriol House, 52a Westerham Road, Sevenoaks, TN13 2PZ, England
Sood, Sundeep Kumar
British consultant born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSood, Sundeep Kumar
Uk finance born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 15 16d Heath Drive, Hampstead, London, NW3 7SL
- 1 Auriol House, 52a Westerham Road, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)-6,189 GBP2025-02-27Officer
2023-02-03 ~ nowIIF 12 - Director → MEPerson with significant control 2023-02-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 7 Tebbs Way, Ightham, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer 2021-05-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 4th Floor, 35 New Bridge Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5,247 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4FROM THE FRONT LIMITED - 2014-11-06 Springfield 7 Tebbs Way, Ightham, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,260 GBP2022-03-31Officer 2011-10-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 16 Heath Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)26,223 GBP2023-12-31Officer 2006-02-01 ~ 2015-09-24IIF 15 - Director → ME
- 2 C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)-42,175 GBP2022-03-31Officer 2017-10-12 ~ 2017-10-14IIF 2 - Director → MEPerson with significant control 2017-10-12 ~ 2017-10-14IIF 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
- 3 C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2017-07-12 ~ 2017-08-04IIF 6 - Director → ME
- 4 C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)5,987,647 GBP2021-03-31Officer 2017-07-12 ~ 2017-08-05IIF 3 - Director → ME 2017-06-13 ~ 2017-07-12IIF 7 - Director → ME
- 5 C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)-249 GBP2022-03-31Officer 2017-07-12 ~ 2017-08-04IIF 5 - Director → ME
- 6 4th Floor, 35 New Bridge Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5,247 GBP2017-02-28Officer 2016-02-05 ~ 2018-02-15IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.