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
Individuals in focus
Sood, Aman
- Registered addresses and corresponding companies
Sood, Aman
- Registered addresses and corresponding companies
Sood, Aman, Mr.
4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Sood, Shuchi
- Indian born in February 1979
Sood, Raman
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 14
- British born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies - British director born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 25
- English born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies - English director born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies - English it director born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 33
- British born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 34
- British ceo, founder born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 35
- British director born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies - Indian director born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1979
Mr Raman Sood
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 40
- British born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 41
- British born in August 1977
Mr Aman Sood
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr. Aman Sood
Resident in England
Registered addresses and corresponding companies - Indian director born in February 1981
Sood, Shuchi
Resident in United Kingdom
Registered addresses and corresponding companiesNo1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE, England
IIF 52
- English born in August 1977
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 53
- English born in February 1981
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies - English born in February 1981
Mrs. Suchi Sood
Resident in England
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 56
- British born in August 1977
Mr Aman Sood
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
23 CRANFORD LTD
1548986611 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 18 - Director → ME2024-02-14 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
2F PARK DRIVE LTD
1548700611 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 41 - Director → ME2024-02-13 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-02-13 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 3
CHANANA PROPERTIES LTD
1461106111 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 23 - Director → ME2023-01-23 ~ dissolvedIIF 1 - Secretary → ME - 4
ENNOVISION CONSULTING LIMITED
09381683Office Number 218 54 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2017-06-22 ~ dissolvedIIF 31 - Director → ME - 5
ENNOVISION TECHNOLOGY SOLUTIONS LIMITED
08762798G18.4 Regus Cardinal Point, Park Road, Rickmansworth, Herts, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-06-22 ~ 2019-09-16IIF 32 - Director → ME - 6
GRC SOFTWARE LIMITED
1322440111 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 17 - Director → ME2021-02-25 ~ 2022-07-01IIF 14 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE2021-02-25 ~ 2022-07-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 7
GREEN BLOCK NETWORK LTD
1321752711 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 8
KAAS SOLUTIONS LIMITED
0890950058 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 33 - Director → ME - 9
KAPOOR & DAUGHTERS PROPERTIES LIMITED
145882294 Ashcroft, Pinner, EnglandActive Corporate (3 parents)Officer2024-01-12 ~ 2024-09-30IIF 24 - Director → ME - 10
MEYERS HOUSE LTD
1588044511, Shivshakti Thornton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 11
NATURE SANCTUARY LIMITED
1097622158 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 30 - Director → ME2017-09-22 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-09-22 ~ dissolvedIIF 55 - Has significant influence or control → OE - 12
PROPERTYJINNI LTD
1496831711 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 15 - Director → ME2023-06-28 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-06-28 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 13
SAMN IT SOLUTIONS LIMITED
083065684 Avenue Park Road, London, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 38 - Director → ME - 14
SHIVSHAKTI GROUP LIMITED
1610498111 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 15
SVAS SOLUTIONS LIMITED
087534771 Lifford Court, Roxeth Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 28 - Director → ME - 16
TALENBOT RECRUITMENT LTD
1095954711 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer2017-09-12 ~ nowIIF 34 - Director → ME2017-09-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-09-12 ~ nowIIF 50 - Has significant influence or control → OE - 17
TALENDRONE LTD
1095308558 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 36 - Director → ME2017-09-08 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-09-08 ~ dissolvedIIF 58 - Has significant influence or control → OE - 18
TALENTHON LTD
1116327958 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 29 - Director → MEIIF 35 - Director → ME2018-01-22 ~ dissolvedIIF 7 - Secretary → MEIIF 12 - Secretary → MEPerson with significant control2018-01-22 ~ dissolvedIIF 54 - Has significant influence or control → OEIIF 59 - Has significant influence or control → OE - 19
TRIDENT REAL ESTATE LIMITED
1317958611 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer2021-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 20
UKIBC LIMITED
1121341158 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 37 - Director → ME2018-02-19 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 21
VEEBRIJ UK LTD
078048111st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2011-10-11 ~ 2016-05-31IIF 52 - Director → ME2011-10-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ZILLIONZ LTD
1022881911 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer2016-06-13 ~ nowIIF 26 - Director → ME2021-09-20 ~ 2021-09-23IIF 22 - Director → ME2016-06-13 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-11-27 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE2016-06-13 ~ 2024-11-27IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 23
ZILLIONZ PROPERTIES LIMITED
1098049611 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer2022-08-23 ~ nowIIF 20 - Director → ME2017-09-25 ~ nowIIF 27 - Director → ME2017-09-25 ~ 2022-08-23IIF 11 - Secretary → ME2022-08-23 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-09-25 ~ 2022-08-05IIF 53 - Has significant influence or control → OE2022-08-05 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.