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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, Shikha

    Related profiles found in government register
  • Sood, Shikha
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Sood, Rahul
    Indian secretary

    Registered addresses and corresponding companies

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

      IIF 2
  • Sood, Rahul

    Registered addresses and corresponding companies

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

      IIF 3
  • Sood, Shikha
    British born in June 1975

    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 14
  • Sood, Rahul
    Indian consultant born in December 1972

    Registered addresses and corresponding companies

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

      IIF 15
  • Sood, Rahul
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Rahul
    British chief executive born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • 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 32
  • Sood, Rahul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16 Tollgate Shopping Precinct, Tollgate Shopping Precinct, Smethwick, B67 7RA, England

      IIF 33

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

      IIF 34 IIF 35
  • Sood, Shikha
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 38
  • Mrs Shikha Sood
    British born in June 1975

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 65
  • 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 66 IIF 67
  • 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

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

      IIF 72
child relation
Offspring entities and appointments
Active 25
  • 1
    AAVAAS HOTELS LTD - 2019-06-25
    AAVAAS ENTERPRISES LTD - 2018-10-01
    308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,091 GBP2024-07-31
    Officer
    2018-07-26 ~ now
    IIF 56 - Director → ME
    2023-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,381 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    21b Eastcheap, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,863 GBP2024-08-31
    Officer
    2023-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 29 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 6
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -141,364 GBP2024-08-31
    Officer
    2019-08-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-08-15 ~ 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
  • 7
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ dissolved
    IIF 37 - Director → ME
    2008-02-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,508 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,139 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 12
    123 Liscombe, Bracknell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -880 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 22 - 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
  • 14
    123 Liscombe, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 17 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GEMINI FLOWERS OXFORD LTD - 2019-09-09
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -663 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 8 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FLORAL LUXE UK LIMITED - 2025-02-20
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 19
    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 30 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    124b Reigate Road, Epsom, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,120 GBP2024-08-31
    Officer
    2022-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 22
    SWASTIK ENTERPRISE LTD - 2011-07-14
    Rahul Sod, 21 Broad Street, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    114,660 GBP2024-05-31
    Officer
    2011-05-03 ~ now
    IIF 4 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-26 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,660 GBP2024-06-30
    Officer
    2012-06-07 ~ now
    IIF 36 - Director → ME
    IIF 55 - Director → ME
    2012-06-07 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 24
    ANTRON MANOR CARE HOME LTD - 2025-05-07
    SRIYA CARE LTD - 2025-04-23
    SRIYA INVESTMENTS LTD - 2024-11-04
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    424 GBP2025-04-30
    Officer
    2024-08-01 ~ now
    IIF 21 - Director → ME
    2024-04-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 25
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    21b Eastcheap, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,863 GBP2024-08-31
    Officer
    2019-08-16 ~ 2022-04-05
    IIF 31 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-04-05
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 2
    Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-07 ~ 2007-02-15
    IIF 38 - Director → ME
    2007-02-07 ~ 2007-03-05
    IIF 15 - Director → ME
    2007-02-07 ~ 2009-10-31
    IIF 1 - Secretary → ME
  • 3
    308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,120 GBP2024-08-31
    Officer
    2019-08-16 ~ 2022-06-01
    IIF 27 - Director → ME
  • 4
    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
    2014-02-04 ~ 2019-09-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    ISHOP-DESI STORES LIMITED - 2021-09-06
    18 Tollgate Shopping Precinct, Smethwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,278 GBP2024-07-31
    Officer
    2021-07-26 ~ 2024-09-01
    IIF 33 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-08-14
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    RAGA INVESTMENTS LIMITED - 2025-01-16
    74 Theobald Street, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,052 GBP2024-12-31
    Officer
    2024-01-06 ~ 2026-01-01
    IIF 5 - Director → ME
    Person with significant control
    2024-01-06 ~ 2025-07-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 licensed under the Open Government Licence v3.0.