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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 Shyam Sood

    Related profiles found in government register
  • Mr Shyam Sood
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 1
    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 2
    • 12, Duck Meadow, Lyppard Hanford, Worcester, WR4 0HA, England

      IIF 3
  • Shyam Sood
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 107, Northwood Avenue, Hornchurch, RM12 4PU, England

      IIF 4
  • Mr Shyam Sood
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 5
    • Unit 2-2a, Celtic Farm Road, Rainham, RM13 9GP, England

      IIF 6
  • Sood, Shyam
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England

      IIF 7
    • 107 Northwood Avenue, Northwood Avenue, Hornchurch, RM12 4PU, England

      IIF 8
    • 329, Eastern Avenue, Ilford, IG2 6NT, England

      IIF 9
    • 12, Duck Meadow, Lyppard Hanford, Worcester, WR4 0HA, England

      IIF 10 IIF 11
  • Mr Shyam Sood
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Duck Meadow, Lyppard Hanford, Worcester, WR4 0HA, England

      IIF 12
  • Sood, Shyam
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

      IIF 13
  • Sood, Shyam
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2-2a, Celtic Farm Road, Rainham, RM13 9GP, England

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    HAULT LIMITED
    10034130
    Unit 2-2a Celtic Farm Road, Rainham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    KLASS 1 SERVICES LTD
    09333421
    107 Northwood Avenue, Hornchurch, England
    Active Corporate (7 parents)
    Officer
    2019-07-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    MCKINZE 201 LIMITED
    13810280
    329 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-12-20 ~ 2024-05-01
    IIF 9 - Director → ME
    Person with significant control
    2021-12-20 ~ 2024-05-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    MEADOW TRADERS LTD
    12326976
    12 Duck Meadow, Lyppard Hanford, Worcester, England
    Active Corporate (1 parent)
    Officer
    2019-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    PLEXAL TAX ADVISOR LTD
    - now 12201911
    PLEXAL ACCOUNTANTS LTD - 2019-09-24
    51 Barking Road, London
    Active Corporate (6 parents)
    Officer
    2019-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    RAINHAM ENTERPRISES LIMITED
    13807836
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Active Corporate (1 parent)
    Officer
    2021-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    TESTWAY TRADERS LIMITED
    14452315
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2026-01-26
    IIF 13 - Director → ME
    Person with significant control
    2022-10-31 ~ 2026-01-26
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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