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
Individuals in focus
Sood, Shikha
- British born in June 1975
Sood, Shikha
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Sood, Shikha
Resident in England
Registered addresses and corresponding companies123, Liscombe, Bracknell, RG12 7DE, United Kingdom
IIF 11
- British born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 28
- British director born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mrs Shikha Sood
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 40
- British consultant born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 41
- British secretary born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 42
- British Registered addresses and corresponding companies
Sood, Shikha
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 43
- British born in December 1972
Mr Rahul Sood
Resident in England
Registered addresses and corresponding companies - Indian consultant born in December 1972Registered addresses and corresponding companies
Sood, Rahul
19 Hunsdon Close, Stantonbury Fields, Milton Keynes, MK14 6TB
IIF 51
- British born in December 1972
Sood, Rahul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mrs Shikha Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 55
- Indian secretaryRegistered addresses and corresponding companies
Sood, Rahul
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 56
- Registered addresses and corresponding companies
Sood, Rahul
21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 57
- British born in December 1972
Mrs Shikha Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr. Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1
AAVAAS HOMES LTD
- nowAAVAAS HOTELS LTD - 2019-06-25AAVAAS ENTERPRISES LTD - 2018-10-01308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)9,091 GBP2024-07-31Officer2018-07-26 ~ nowIIF 54 - Director → ME2023-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 2308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,381 GBP2024-08-31Officer2019-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 3308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 421b Eastcheap, Letchworth Garden City, EnglandActive Corporate (1 parent)Equity (Company account)8,863 GBP2024-08-31Officer2023-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE
- 5308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,997 GBP2021-10-31Officer2019-10-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 6308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-141,364 GBP2024-08-31Officer2019-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 7308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 8308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 9Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2008-02-13 ~ dissolvedIIF 41 - Director → ME2008-02-13 ~ dissolvedIIF 56 - Secretary → ME
- 10308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)10,508 GBP2024-08-31Officer2019-08-19 ~ nowIIF 15 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 11308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)7,139 GBP2024-08-31Officer2019-08-19 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 12123 Liscombe, Bracknell, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 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
- 13308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-880 GBP2024-08-31Officer2019-08-19 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 14123 Liscombe, Bracknell, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 15308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 13 - Director → MEIIF 3 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 16GEMINI FLOWERS OXFORD LTD - 2019-09-09308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-663 GBP2024-08-31Officer2019-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 17308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 5 - Director → MEIIF 16 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
NICOLA FLORIST LIMITED
- nowFLORAL LUXE UK LIMITED - 2025-02-20308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 19308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,104 GBP2021-09-30Officer2019-09-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 20124b Reigate Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2020-10-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 21308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)-40,120 GBP2024-08-31Officer2022-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 22
SHUBAN ENTERPRISES LTD
- nowSWASTIK ENTERPRISE LTD - 2011-07-14Rahul Sod, 21 Broad Street, Wokingham, BerkshireActive Corporate (1 parent)Equity (Company account)114,660 GBP2024-05-31Officer2011-05-03 ~ nowIIF 1 - Director → MEIIF 12 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-26 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 23308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)73,660 GBP2024-06-30Officer2012-06-07 ~ nowIIF 40 - Director → MEIIF 53 - Director → ME2012-06-07 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors → OE
- 24
SRIYA CARE LTD
- nowANTRON MANOR CARE HOME LTD - 2025-05-07SRIYA CARE LTD - 2025-04-23SRIYA INVESTMENTS LTD - 2024-11-04308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)424 GBP2025-04-30Officer2024-08-01 ~ nowIIF 17 - Director → ME2024-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 25308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
Ceased
6
- 121b Eastcheap, Letchworth Garden City, EnglandActive Corporate (1 parent)Equity (Company account)8,863 GBP2024-08-31Officer2019-08-16 ~ 2022-04-05IIF 27 - Director → MEPerson with significant control2019-08-16 ~ 2022-04-05IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 2Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2007-02-07 ~ 2007-02-15IIF 42 - Director → ME2007-02-07 ~ 2007-03-05IIF 51 - Director → ME2007-02-07 ~ 2009-10-31IIF 43 - Secretary → ME
- 3308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)-40,120 GBP2024-08-31Officer2019-08-16 ~ 2022-06-01IIF 23 - Director → ME
- 421b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)156,762 GBP2018-02-28Officer2014-02-04 ~ 2019-09-01IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 68 - Ownership of shares – 75% or more → OE
- 5ISHOP-DESI STORES LIMITED - 2021-09-0618 Tollgate Shopping Precinct, Smethwick, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)181,278 GBP2024-07-31Officer2021-07-26 ~ 2024-09-01IIF 29 - Director → MEPerson with significant control2021-07-26 ~ 2024-08-14IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 6RAGA INVESTMENTS LIMITED - 2025-01-1674 Theobald Street, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-1,052 GBP2024-12-31Officer2024-01-06 ~ 2026-01-01IIF 2 - Director → MEPerson with significant control2024-01-06 ~ 2025-07-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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