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. Aman Sood
- British born in August 1977
Mr. Aman Sood
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Aman Sood
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies - British director born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 21
- British born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 22
- British ceo, founder born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 23
- British director born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies - English born in August 1977
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 26
- British born in August 1977
Mr Aman Sood
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1981
Mrs. Suchi Sood
Resident in England
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 32
- English born in February 1981
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies - Indian born in February 1979
Mr Raman Sood
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 35
- English born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies - English director born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies - English it director born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 43
- British born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 44
- Indian born in February 1979
Sood, Raman
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 45
- Indian director born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sood, Aman, Mr.
4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Sood, Aman
- Registered addresses and corresponding companies
Sood, Shuchi
- Indian director born in February 1981
Sood, Shuchi
Resident in United Kingdom
Registered addresses and corresponding companiesNo1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
23
- 1
23 CRANFORD LTD
1548986611 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 14 - Director → ME2024-02-14 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
2F PARK DRIVE LTD
1548700611 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 44 - Director → ME2024-02-13 ~ nowIIF 52 - Secretary → MEPerson with significant control2024-02-13 ~ 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 - 3
CHANANA PROPERTIES LTD
1461106111 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 19 - Director → ME2023-01-23 ~ dissolvedIIF 49 - Secretary → ME - 4
ENNOVISION CONSULTING LIMITED
09381683Office Number 218 54 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (7 parents)Equity (Company account)-1,889 GBP2018-11-30Officer2017-06-22 ~ dissolvedIIF 41 - Director → ME - 5
ENNOVISION TECHNOLOGY SOLUTIONS LIMITED
08762798G18.4 Regus Cardinal Point, Park Road, Rickmansworth, Herts, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)635,045 GBP2024-11-30Officer2017-06-22 ~ 2019-09-16IIF 42 - Director → ME - 6
GRC SOFTWARE LIMITED
1322440111 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2022-07-01 ~ nowIIF 13 - Director → ME2021-02-25 ~ 2022-07-01IIF 45 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2021-02-25 ~ 2022-07-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
GREEN BLOCK NETWORK LTD
1321752711 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
KAAS SOLUTIONS LIMITED
0890950058 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 43 - Director → ME - 9
KAPOOR & DAUGHTERS PROPERTIES LIMITED
145882294 Ashcroft, Pinner, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-107,467 GBP2025-01-31Officer2024-01-12 ~ 2024-09-30IIF 20 - Director → ME - 10
MEYERS HOUSE LTD
1588044511, Shivshakti Thornton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
NATURE SANCTUARY LIMITED
1097622158 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 40 - Director → ME2017-09-22 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-09-22 ~ dissolvedIIF 34 - Has significant influence or control → OE - 12
PROPERTYJINNI LTD
1496831711 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)-140 GBP2024-06-30Officer2023-06-28 ~ nowIIF 11 - Director → ME2023-06-28 ~ nowIIF 53 - Secretary → MEPerson with significant control2023-06-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
SAMN IT SOLUTIONS LIMITED
083065684 Avenue Park Road, London, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 46 - Director → ME - 14
SHIVSHAKTI GROUP LIMITED
1610498111 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
SVAS SOLUTIONS LIMITED
087534771 Lifford Court, Roxeth Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 38 - Director → ME - 16
TALENBOT RECRUITMENT LTD
1095954711 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)450,064 GBP2024-09-30Officer2017-09-12 ~ nowIIF 22 - Director → ME2017-09-12 ~ nowIIF 50 - Secretary → MEPerson with significant control2017-09-12 ~ nowIIF 1 - Has significant influence or control → OE - 17
TALENDRONE LTD
1095308558 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 24 - Director → ME2017-09-08 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2017-09-08 ~ dissolvedIIF 28 - Has significant influence or control → OE - 18
TALENTHON LTD
1116327958 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 39 - Director → MEIIF 23 - Director → ME2018-01-22 ~ dissolvedIIF 55 - Secretary → MEIIF 59 - Secretary → MEPerson with significant control2018-01-22 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 29 - Has significant influence or control → OE - 19
TRIDENT REAL ESTATE LIMITED
1317958611 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-60,577 GBP2024-02-28Officer2021-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 20
UKIBC LIMITED
1121341158 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 25 - Director → ME2018-02-19 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 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 - Right to appoint or remove directors as a member of a firm → 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% → OEIIF 30 - Right to appoint or remove directors → OE - 21
VEEBRIJ UK LTD
078048111st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,487 GBP2017-02-28Officer2011-10-11 ~ 2016-05-31IIF 61 - Director → ME2011-10-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ZILLIONZ LTD
1022881911 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)336,073 GBP2024-06-30Officer2016-06-13 ~ nowIIF 36 - Director → ME2021-09-20 ~ 2021-09-23IIF 18 - Director → ME2016-06-13 ~ nowIIF 57 - Secretary → MEPerson with significant control2024-11-27 ~ 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 → OE2016-06-13 ~ 2024-11-27IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 23
ZILLIONZ PROPERTIES LIMITED
1098049611 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-341,784 GBP2024-09-30Officer2022-08-23 ~ nowIIF 16 - Director → ME2017-09-25 ~ nowIIF 37 - Director → ME2017-09-25 ~ 2022-08-23IIF 58 - Secretary → ME2022-08-23 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-09-25 ~ 2022-08-05IIF 26 - Has significant influence or control → OE2022-08-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.