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. Aman Sood
Mr. Aman Sood
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 1
11, Thornton Grove, Pinner, HA5 4HG, England
Mr Aman Sood
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 2 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Aman
British company director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 3 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Aman
British director born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Aman
British entreprenuer 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 companiesSood, Aman, Mr.
British ceo, founder born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 15 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 companies
IIF 19 11, Shivshakti, Thornton Grove, Pinner, HA5 4HG, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 11, Thornton Grove, Pinner, HA5 4HG, England
IIF 24 IIF 25 IIF 26 11, Thronton Grove, Pinner, HA5 4HG, United Kingdom
IIF 27 IIF 28 IIF 29 58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 30 58, Grimsdyke Road, Pinner, HA5 4PW, United Kingdom
IIF 31 1st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP
Mr Raman Sood
Indian born in February 1979Resident in India
Registered addresses and corresponding companies
IIF 32 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Raman
Indian managing director born in February 1979Resident in India
Registered addresses and corresponding companies
IIF 33 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Aman
Indian director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesSood, Aman, Mr.
Registered addresses and corresponding companies
IIF 36 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Aman
Registered addresses and corresponding companies
- 1 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer
2024-02-14 ~ nowIIF 9 - Director → ME 2024-02-14 ~ nowIIF 38 - Secretary → MEPerson with significant control 2024-02-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 12 - Director → ME 2024-02-13 ~ nowIIF 39 - Secretary → MEPerson with significant control 2024-02-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 11 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2023-01-23 ~ dissolvedIIF 8 - Director → ME 2023-01-23 ~ dissolvedIIF 37 - Secretary → ME
- 4 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-07-01 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 11 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 11, Shivshakti Thornton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-06 ~ 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
- 7 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)-140 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 11 - Director → ME 2023-06-28 ~ nowIIF 40 - Secretary → MEPerson with significant control 2023-06-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8 4 Avenue Park Road, London, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 34 - Director → ME
- 9 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)450,064 GBP2024-09-30Officer 2017-09-12 ~ nowIIF 17 - Director → ME 2017-09-12 ~ nowIIF 42 - Secretary → MEPerson with significant control 2017-09-12 ~ nowIIF 28 - Has significant influence or control → OE
- 11 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 16 - Director → ME 2017-09-08 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 12 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer 2018-01-22 ~ dissolvedIIF 15 - Director → ME 2018-01-22 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 13 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-60,577 GBP2024-02-28Officer 2021-02-04 ~ nowIIF 14 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 14 58 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedIIF 18 - Director → ME 2018-02-19 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 15 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 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 11 Thornton Grove, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)336,073 GBP2024-06-30Person with significant control 2024-11-27 ~ nowIIF 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
- 17 11 Thornton Grove, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-341,784 GBP2024-09-30Officer 2022-08-23 ~ nowIIF 7 - Director → ME 2022-08-23 ~ nowIIF 36 - Secretary → MEPerson with significant control 2022-08-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-25 ~ 2022-07-01IIF 33 - Director → MEPerson with significant control 2021-02-25 ~ 2022-07-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 2 4 Ashcroft, Pinner, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-107,467 GBP2025-01-31Officer 2024-01-12 ~ 2024-09-30IIF 10 - Director → ME
- 3 11 Thornton Grove, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)336,073 GBP2024-06-30Officer 2021-09-20 ~ 2021-09-23IIF 6 - Director → ME
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