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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajan Sood

    Related profiles found in government register
  • Mr Rajan Sood
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Fairways, Thornbury Road, Isleworth, TW5 0JW, England

      IIF 1
    • 39 The Warren, Heston, Middlesex, Middlesex, TW5 0JW, United Kingdom

      IIF 2
  • Mr Rajan Sood
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 39 The Warren, Heston, Middlesex, TW5 0JW, England

      IIF 3
  • Sood, Rajan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 39 The Warren, Heston, Middlesex, TW5 0JW

      IIF 4
    • 39 The Warren, Heston, Middlesex, TW5 0JW, England

      IIF 5 IIF 6
    • 1, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 7
    • C/o Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 8
  • Sood, Rajan
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1-6, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 9
  • Sood, Rajan

    Registered addresses and corresponding companies
    • 39 The Warren, Heston, Middlesex, TW5 0JW, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    ARBOR FINANCIAL SYSTEMS LTD
    06451520
    39 The Warren, Heston, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ATHARA FINANCIAL SERVICES LIMITED
    09393032
    39 The Warren, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ now
    IIF 5 - Director → ME
    2015-01-16 ~ 2026-01-15
    IIF 10 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 3
    EQUITY FILTER SYSTEMS LLP
    OC357165
    97 Charlton Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-09-03 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FAIRWAYS MANAGEMENT COMPANY LIMITED
    01472072
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 8 - Director → ME
    2005-11-10 ~ 2008-11-27
    IIF 4 - Director → ME
  • 5
    MORPH FINANCIAL SERVICES LTD
    08501772
    1 Yarmouth Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.