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, Rahul

    Related profiles found in government register
  • Sood, Rahul
    British chief executive born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Rahul
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 12
  • Sood, Rahul
    British consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, United Kingdom

      IIF 13
  • Sood, Rahul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Shikha
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 123, Liscombe, Bracknell, RG12 7DE, United Kingdom

      IIF 20

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 21 IIF 22

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 23
  • Sood, Shikha
    British florist born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, United Kingdom

      IIF 24
  • Sood, Shikha
    British general manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 25
  • Sood, Shikha
    British manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 26
  • Sood, Shikha
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 27
  • Mr Rahul Sood
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Rahul
    British business consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 34
  • Sood, Rahul
    British consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 35
  • Sood, Rahul
    British entrepreneur born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21b, Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, SG6 3DA, England

      IIF 36
  • Sood, Rahul
    Indian consultant born in December 1972

    Registered addresses and corresponding companies

    • 19 Hunsdon Close, Stantonbury Fields, Milton Keynes, MK14 6TB

      IIF 37
  • Mrs Shikha Sood
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Rahul
    Indian secretary

    Registered addresses and corresponding companies

    • 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 43
  • Sood, Shikha
    British

    Registered addresses and corresponding companies

    • 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 44
  • Sood, Rahul

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 45
  • Sood, Shikha
    British consultant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 46
  • Sood, Shikha
    British florist born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 47
  • Sood, Shikha
    British secretary born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 48
  • Mr Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 49

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 50 IIF 51 IIF 52
  • Mr. Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 53
  • Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Shikha Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 62 IIF 63
  • Mrs Shikha Sood
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 64
child relation
Offspring entities and appointments
Active 23
  • 1
    AAVAAS HOTELS LTD - 2019-06-25
    AAVAAS ENTERPRISES LTD - 2018-10-01
    308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,023 GBP2023-07-31
    Officer
    2018-07-26 ~ now
    IIF 35 - director → ME
    2023-07-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -3,817 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    21b Eastcheap, Letchworth Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    6,621 GBP2023-08-31
    Officer
    2023-05-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,997 GBP2021-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -70,954 GBP2023-08-31
    Officer
    2019-08-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    SRIYA CARE LTD - 2025-04-23
    SRIYA INVESTMENTS LTD - 2024-11-04
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 25 - director → ME
    2024-08-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ dissolved
    IIF 46 - director → ME
    2008-02-13 ~ dissolved
    IIF 43 - secretary → ME
  • 10
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -467 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -12,508 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    123 Liscombe, Bracknell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -8,061 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    123 Liscombe, Bracknell, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 22 - director → ME
    IIF 15 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    GEMINI FLOWERS OXFORD LTD - 2019-09-09
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -21,911 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    FLORAL LUXE UK LIMITED - 2025-02-20
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,104 GBP2021-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    124b Reigate Road, Epsom, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,283 GBP2023-08-31
    Officer
    2022-06-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    SWASTIK ENTERPRISE LTD - 2011-07-14
    Rahul Sod, 21 Broad Street, Wokingham, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    71,699 GBP2023-05-31
    Officer
    2011-05-03 ~ now
    IIF 13 - director → ME
    IIF 24 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-26 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    21 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    67,165 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 34 - director → ME
    IIF 47 - director → ME
    2012-06-07 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    RAGA INVESTMENTS LIMITED - 2025-01-16
    74 Theobald Street, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -1,052 GBP2024-12-31
    Officer
    2024-01-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    21b Eastcheap, Letchworth Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    6,621 GBP2023-08-31
    Officer
    2019-08-16 ~ 2022-04-05
    IIF 10 - director → ME
    Person with significant control
    2019-08-16 ~ 2022-04-05
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-07 ~ 2007-03-05
    IIF 37 - director → ME
    2007-02-07 ~ 2007-02-15
    IIF 48 - director → ME
    2007-02-07 ~ 2009-10-31
    IIF 44 - secretary → ME
  • 3
    308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,283 GBP2023-08-31
    Officer
    2019-08-16 ~ 2022-06-01
    IIF 11 - director → ME
  • 4
    21b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    156,762 GBP2018-02-28
    Officer
    2014-02-04 ~ 2019-09-01
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    ISHOP-DESI STORES LIMITED - 2021-09-06
    18 Tollgate Shopping Precinct, Smethwick, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,885 GBP2023-07-31
    Officer
    2021-07-26 ~ 2024-09-01
    IIF 14 - director → ME
    Person with significant control
    2021-07-26 ~ 2024-08-14
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.