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.
Mr Varinder Kumar Sood
Mr Varinder Kumar Sood
Indian born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
130, Spital, Aberdeen, AB24 3JU, Scotland
IIF 2 22, Rose Street, Aberdeen, AB10 1UA, Scotland
IIF 3 42-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 4 464-466, Union Street, Aberdeen, AB10 1TS, Scotland
IIF 5 464-466, Union Street, Aberdeen, AB10 1TS, United Kingdom
IIF 6 50, Guild Street, Aberdeen, AB11 6NB, Scotland
IIF 7 IIF 8 54, Ashgrove Road West, Aberdeen, AB16 5EE, Scotland
IIF 9 54, Ashgrove Road West, Aberdeen, AB16 5EE, United Kingdom
IIF 10 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 11 2, Marshall Place, Perth, PH2 8AH, Scotland
Sood, Varinder Kumar
Indian business executive born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2, Marshall Place, Perth, PH2 8AH, Scotland
Sood, Varinder Kumar
Indian company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 130, Spital, Aberdeen, AB24 3JU, Scotland
IIF 14 22 Rose Street Aberdeen, Rose Street, Aberdeen, AB10 1UA, Scotland
IIF 15 464-466, Union Street, Aberdeen, AB10 1TS, United Kingdom
IIF 16 IIF 17 54, Ashgrove Road West, Aberdeen, AB16 5EE, Scotland
IIF 18 54, Ashgrove Road West, Aberdeen, AB16 5EE, United Kingdom
IIF 19 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Sood, Varinder Kumar
Indian director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesSood, Varinder Kumar
Indian managing director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 42-44, Market Street, Aberdeen, AB11 5PL, Scotland
Sood, Varinder Kumar
Indian director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 24 466, Union Street, Aberdeen, AB10 1TS, Scotland
- 1 464-466 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2022-12-12 ~ nowIIF 20 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 54 Ashgrove Road West, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)665 GBP2024-01-31Officer 2023-01-20 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 271 North Anderson Drive, AberdeenDissolved Corporate (1 parent)Officer 2013-04-23 ~ dissolvedIIF 24 - Director → ME
- 4 464-466 Union Street, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)-11,243 GBP2018-01-31Officer 2018-04-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-04-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 54 Ashgrove Road West, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-9,446 GBP2024-12-31Officer 2022-12-12 ~ nowIIF 21 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-14,411 GBP2023-10-31Officer 2018-10-26 ~ nowIIF 19 - Director → MEPerson with significant control 2018-10-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 54 Ashgrove Road West, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 17 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 54 Ashgrove Road West, Aberdeen, United KingdomActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-10 ~ 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
- 9 130 Spital, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)643 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)-51,226 GBP2023-01-31Officer 2020-02-20 ~ 2020-08-14IIF 23 - Director → MEPerson with significant control 2020-02-17 ~ 2021-05-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-128,242 GBP2024-12-31Officer 2017-12-12 ~ 2018-06-08IIF 12 - Director → MEPerson with significant control 2017-12-12 ~ 2018-06-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 22 Rose Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2021-05-28 ~ 2021-08-09IIF 14 - Director → ME 2021-08-10 ~ 2021-10-14IIF 22 - Director → MEPerson with significant control 2021-06-17 ~ 2021-08-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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