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, Shravan

    Related profiles found in government register
  • Sood, Shravan
    British chief executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 213, Haverstock Hill, Haverstock Hill, London, NW3 4QP

      IIF 1
  • Sood, Shravan
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 2
  • Sood, Shravan
    British investment manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6-b, Wedderburn Road, London, NW3 5QE, United Kingdom

      IIF 3
  • Sood, Shravan
    British property developer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 142e, Elgin Avenue, Maida Vale, London, W9 2NS, England

      IIF 4
    • 6b, Wedderburn Road, London, NW3 5QE, England

      IIF 5
  • Sood, Shravan
    British property investment & management born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 142 Elgin Avenue, Flat E Maida Vale, London, W9 2NS

      IIF 6
  • Mr Shravan Sood
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 142e, Elgin Avenue, Maida Vale, London, W9 2NS, England

      IIF 7
    • 25, Clarendon Rise, London, SE13 5ES, England

      IIF 8
    • 6-b, Wedderburn Road, London, NW3 5QE, United Kingdom

      IIF 9
    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 10
  • Sood, Shravan
    British banker born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sood, Shravan
    British investment manager born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 213, Haverstock Hill, London, NW3 4QP, United Kingdom

      IIF 13
  • Sood, Shravan

    Registered addresses and corresponding companies
    • 142 Elgin Avenue, Flat E Maida Vale, London, W9 2NS

      IIF 14
    • 142e, Elgin Avenue, Maida Vale, London, W9 2NS, England

      IIF 15
    • 6-b, Wedderburn Road, London, NW3 5QE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    213 Haverstock Hill, Haverstock Hill, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    417,443 GBP2017-03-31
    Officer
    2014-05-06 ~ now
    IIF 1 - director → ME
  • 2
    213 Haverstock Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 13 - director → ME
  • 3
    Wedderburn House, 1 Wedderburn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    105,670 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 3 - director → ME
    2022-07-28 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    6b Wedderburn Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 5 - director → ME
  • 5
    142e Elgin Avenue, Maida Vale, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 4 - director → ME
    2015-11-05 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    1997-07-02 ~ now
    IIF 11 - director → ME
  • 7
    25 Clarendon Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    805,793 GBP2022-06-30
    Officer
    2000-06-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    COMETSTATE LIMITED - 1987-04-03
    50 Belsize Park Gardens, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Officer
    1995-04-13 ~ 2005-07-31
    IIF 12 - director → ME
  • 2
    6b Wedderburn Road, London, England
    Corporate (1 parent)
    Officer
    2019-05-21 ~ 2019-08-22
    IIF 2 - director → ME
    Person with significant control
    2019-05-21 ~ 2019-08-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    ~ 1997-07-02
    IIF 14 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.