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
Mr Aman Sood
Mr Aman Sood
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Aman Sood
British born in August 1977Resident in England
Registered addresses and corresponding companiesMr. Aman Sood
British born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Aman
Indian director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Raman Sood
Indian born in February 1979Resident in India
Registered addresses and corresponding companies
IIF 18
11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Aman
British born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Aman
British director born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Aman
British managing director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 30 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Aman, Mr.
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 31 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Aman, Mr.
British ceo, founder born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 32 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Aman, Mr.
British director born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Shuchi
Indian director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 No1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE, England
Mrs Shuchi Sood
English born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 36 58 Grimsdyke Road, Pinner, HA5 4PW, England
Mrs Shuchi Sood
English born in February 1981Resident in England
Registered addresses and corresponding companiesMrs. Suchi Sood
English born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 39 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Shuchi
English born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 40 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Shuchi
English born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 41 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Shuchi
English director born in February 1981Resident in England
Registered addresses and corresponding companiesSood, Shuchi
English it director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 47 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Raman
Indian managing director born in February 1979Resident in India
Registered addresses and corresponding companies
IIF 48 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Shuchi
Registered addresses and corresponding companiesSood, Aman, Mr.
Registered addresses and corresponding companies
IIF 53 29, Byron Road, Harrow, Middlesex, HA1 1JR, United Kingdom
Sood, Aman
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer
2024-02-14 ~ nowIIF 25 - Director → ME 2024-02-14 ~ nowIIF 55 - Secretary → MEPerson with significant control 2024-02-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 26 - Director → ME 2024-02-13 ~ nowIIF 56 - Secretary → MEPerson with significant control 2024-02-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 11 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2023-01-23 ~ dissolvedIIF 28 - Director → ME 2023-01-23 ~ dissolvedIIF 54 - Secretary → ME
- 4 Office Number 218 54 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,889 GBP2018-11-30Officer 2017-06-22 ~ dissolvedIIF 45 - Director → ME
- 5 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-07-01 ~ nowIIF 23 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 11 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer 2014-02-25 ~ dissolvedIIF 47 - Director → ME
- 8 11, Shivshakti Thornton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 44 - Director → ME 2017-09-22 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 10 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)-140 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 24 - Director → ME 2023-06-28 ~ nowIIF 57 - Secretary → MEPerson with significant control 2023-06-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 4 Avenue Park Road, London, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 16 - Director → ME
- 12 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 20 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 13 1 Lifford Court, Roxeth Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 42 - Director → ME
- 14 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)450,064 GBP2024-09-30Officer 2017-09-12 ~ nowIIF 31 - Director → ME 2017-09-12 ~ nowIIF 59 - Secretary → MEPerson with significant control 2017-09-12 ~ nowIIF 15 - Has significant influence or control → OE
- 15 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 33 - Director → ME 2017-09-08 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 16 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 32 - Director → MEIIF 43 - Director → ME 2018-01-22 ~ dissolvedIIF 60 - Secretary → MEIIF 50 - Secretary → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 37 - Has significant influence or control → OE
- 17 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-60,577 GBP2024-02-28Officer 2021-02-04 ~ nowIIF 19 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 18 58 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedIIF 34 - Director → ME 2018-02-19 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 19 1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,487 GBP2017-02-28Officer 2011-10-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)336,073 GBP2024-06-30Officer 2016-06-13 ~ nowIIF 41 - Director → ME 2016-06-13 ~ nowIIF 51 - Secretary → MEPerson with significant control 2024-11-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 21 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-341,784 GBP2024-09-30Officer 2022-08-23 ~ nowIIF 21 - Director → ME 2017-09-25 ~ nowIIF 40 - Director → ME 2022-08-23 ~ nowIIF 53 - Secretary → MEPerson with significant control 2022-08-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 G18.4 Regus Cardinal Point, Park Road, Rickmansworth, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)635,045 GBP2024-11-30Officer 2017-06-22 ~ 2019-09-16IIF 46 - Director → ME
- 2 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-25 ~ 2022-07-01IIF 48 - Director → MEPerson with significant control 2021-02-25 ~ 2022-07-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 4 Ashcroft, Pinner, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-107,467 GBP2025-01-31Officer 2024-01-12 ~ 2024-09-30IIF 29 - Director → ME
- 4 1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,487 GBP2017-02-28Officer 2011-10-11 ~ 2016-05-31IIF 35 - Director → ME
- 5 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)336,073 GBP2024-06-30Officer 2021-09-20 ~ 2021-09-23IIF 27 - Director → MEPerson with significant control 2016-06-13 ~ 2024-11-27IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 6 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-341,784 GBP2024-09-30Officer 2017-09-25 ~ 2022-08-23IIF 49 - Secretary → MEPerson with significant control 2017-09-25 ~ 2022-08-05IIF 36 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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