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.
Sood, Varinder Kumar
Sood, Varinder Kumar
Indian business executive born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Marshall Place, Perth, PH2 8AH, Scotland
Sood, Varinder Kumar
Indian company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 130, Spital, Aberdeen, AB24 3JU, Scotland
IIF 3 22 Rose Street Aberdeen, Rose Street, Aberdeen, AB10 1UA, Scotland
IIF 4 464-466, Union Street, Aberdeen, AB10 1TS, United Kingdom
IIF 5 IIF 6 54, Ashgrove Road West, Aberdeen, AB16 5EE, Scotland
IIF 7 54, Ashgrove Road West, Aberdeen, AB16 5EE, United Kingdom
IIF 8 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Sood, Varinder Kumar
Indian director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesSood, Varinder Kumar
Indian managing director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 42-44, Market Street, Aberdeen, AB11 5PL, Scotland
Mr Varinder Kumar Sood
Indian born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 130, Spital, Aberdeen, AB24 3JU, Scotland
IIF 14 22, Rose Street, Aberdeen, AB10 1UA, Scotland
IIF 15 42-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 16 464-466, Union Street, Aberdeen, AB10 1TS, Scotland
IIF 17 464-466, Union Street, Aberdeen, AB10 1TS, United Kingdom
IIF 18 50, Guild Street, Aberdeen, AB11 6NB, Scotland
IIF 19 IIF 20 54, Ashgrove Road West, Aberdeen, AB16 5EE, Scotland
IIF 21 54, Ashgrove Road West, Aberdeen, AB16 5EE, United Kingdom
IIF 22 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 23 2, Marshall Place, Perth, PH2 8AH, Scotland
Sood, Varinder Kumar
Indian director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 24 466, Union Street, Aberdeen, AB10 1TS, Scotland
- 1 464-466 Union Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2022-12-12 ~ nowIIF 9 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 54 Ashgrove Road West, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)665 GBP2024-01-31Officer 2023-01-20 ~ nowIIF 5 - director → MEPerson with significant control 2023-01-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 271 North Anderson Drive, AberdeenDissolved corporate (1 parent)Officer 2013-04-23 ~ dissolvedIIF 24 - director → ME
- 4 464-466 Union Street, Aberdeen, United KingdomDissolved corporate (1 parent)Equity (Company account)-11,243 GBP2018-01-31Officer 2018-04-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-04-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 54 Ashgrove Road West, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-6,500 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 10 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 57 Wellington Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-14,411 GBP2023-10-31Officer 2018-10-26 ~ nowIIF 8 - director → MEPerson with significant control 2018-10-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 54 Ashgrove Road West, Aberdeen, ScotlandCorporate (1 parent)Officer 2024-02-21 ~ nowIIF 6 - director → MEPerson with significant control 2024-02-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 54 Ashgrove Road West, Aberdeen, United KingdomCorporate (1 parent)Officer 2025-02-10 ~ nowIIF 7 - director → MEPerson with significant control 2025-02-10 ~ 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
- 9 130 Spital, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)643 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 2 - director → MEPerson with significant control 2023-03-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 57 Wellington Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-51,226 GBP2023-01-31Officer 2020-02-20 ~ 2020-08-14IIF 12 - director → MEPerson with significant control 2020-02-17 ~ 2021-05-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 2 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-73,336 GBP2023-12-31Officer 2017-12-12 ~ 2018-06-08IIF 1 - director → MEPerson with significant control 2017-12-12 ~ 2018-06-08IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 22 Rose Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2021-05-28 ~ 2021-08-09IIF 3 - director → ME 2021-08-10 ~ 2021-10-14IIF 11 - director → MEPerson with significant control 2021-06-17 ~ 2021-08-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
