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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

    • icon of address 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

    • icon of address 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

    • icon of address 123, Liscombe, Bracknell, RG12 7DE, United Kingdom

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Sood, Shikha
    British general manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Sood, Shikha
    British manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Sood, Shikha
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 37
  • Sood, Rahul
    British consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Sood, Rahul
    British entrepreneur born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Sood, Rahul
    Indian consultant born in December 1972

    Registered addresses and corresponding companies

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

      IIF 40
  • 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

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

      IIF 47
  • Sood, Shikha
    British

    Registered addresses and corresponding companies

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

      IIF 48
  • Sood, Rahul

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 49
  • Sood, Shikha
    British consultant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Sood, Shikha
    British florist born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 51
  • Sood, Shikha
    British secretary born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • 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

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

      IIF 66 IIF 67
  • Mrs Shikha Sood
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
child relation
Offspring entities and appointments
Active 24
  • 1
    AAVAAS ENTERPRISES LTD - 2018-10-01
    AAVAAS HOTELS LTD - 2019-06-25
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,091 GBP2024-07-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2018-07-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,381 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 21b Eastcheap, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,863 GBP2024-08-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,997 GBP2021-10-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -141,364 GBP2024-08-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-02-13 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,508 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,139 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 123 Liscombe, Bracknell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -880 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 123 Liscombe, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 23 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GEMINI FLOWERS OXFORD LTD - 2019-09-09
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -663 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 24 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FLORAL LUXE UK LIMITED - 2025-02-20
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,104 GBP2021-09-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 124b Reigate Road, Epsom, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,120 GBP2024-08-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    SWASTIK ENTERPRISE LTD - 2011-07-14
    icon of address Rahul Sod, 21 Broad Street, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    114,660 GBP2024-05-31
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 13 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-01-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-01-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,660 GBP2024-06-30
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 37 - Director → ME
    IIF 51 - Director → ME
    icon of calendar 2012-06-07 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 23
    SRIYA CARE LTD - 2025-04-23
    ANTRON MANOR CARE HOME LTD - 2025-05-07
    SRIYA INVESTMENTS LTD - 2024-11-04
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    424 GBP2025-04-30
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 19 - Director → ME
    icon of calendar 2024-04-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    RAGA INVESTMENTS LIMITED - 2025-01-16
    icon of address 74 Theobald Street, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,052 GBP2024-12-31
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 21b Eastcheap, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,863 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2022-04-05
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-04-05
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2007-03-05
    IIF 40 - Director → ME
    icon of calendar 2007-02-07 ~ 2007-02-15
    IIF 52 - Director → ME
    icon of calendar 2007-02-07 ~ 2009-10-31
    IIF 48 - Secretary → ME
  • 3
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,120 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2022-06-01
    IIF 11 - Director → ME
  • 4
    icon of address 21b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    156,762 GBP2018-02-28
    Officer
    icon of calendar 2014-02-04 ~ 2019-09-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    ISHOP-DESI STORES LIMITED - 2021-09-06
    icon of address 18 Tollgate Shopping Precinct, Smethwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,278 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2024-09-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-08-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.