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, Shuchi
- English born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 158, Grimsdyke Road, Hatch End, Pinner, HA5 4PW, United Kingdom
IIF 258 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 3 IIF 458 Grimsdyke Road, Pinner, HA5 4PW, United Kingdom
IIF 5 IIF 6Office Number 218, 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU, England
IIF 7 IIF 8
- 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 11
- English born in August 1977
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 12
- British born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- 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 23
- British born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 24
- 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 25
- British director born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies - Indian 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 28
- Indian born in February 1979
Sood, Raman
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 29
- British born in August 1977
Mr Aman Sood
Resident in England
Registered addresses and corresponding companies11, Thronton Grove, Pinner, HA5 4HG, United Kingdom
IIF 304, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- Registered addresses and corresponding companies
Sood, Shuchi
- British born in August 1977
Mr. Aman Sood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sood, Aman
- British born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Sood, Aman, Mr.
4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 53
- Indian born in February 1979
Mr Raman Sood
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 54
- Indian born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - 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
154898664 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 16 - Director → ME2024-02-14 ~ nowIIF 46 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
2F PARK DRIVE LTD
154870064 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 52 - Director → ME2024-02-13 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-02-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
CHANANA PROPERTIES LTD
1461106111 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 21 - Director → ME2023-01-23 ~ dissolvedIIF 44 - Secretary → ME - 4
ENNOVISION CONSULTING LIMITED
09381683Office Number 218 54 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2017-06-22 ~ dissolvedIIF 7 - Director → ME - 5
ENNOVISION TECHNOLOGY SOLUTIONS LIMITED
08762798C/o Wework, 8 Devonshire Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-06-22 ~ 2019-09-16IIF 8 - Director → ME - 6
GRC SOFTWARE LIMITED
132244014 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 15 - Director → ME2021-02-25 ~ 2022-07-01IIF 29 - Director → MEPerson with significant control2021-02-25 ~ 2022-07-01IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE2022-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7
GREEN BLOCK NETWORK LTD
1321752711 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 8
KAAS SOLUTIONS LIMITED
0890950058 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 4 - Director → ME - 9
KAPOOR & DAUGHTERS PROPERTIES LIMITED
145882294 Ashcroft, Pinner, EnglandActive Corporate (3 parents)Officer2024-01-12 ~ 2024-09-30IIF 22 - Director → ME - 10
MEYERS HOUSE LTD
158804454 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 11
NATURE SANCTUARY LIMITED
1097622158 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 5 - Director → ME2017-09-22 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-09-22 ~ dissolvedIIF 10 - Has significant influence or control → OE - 12
PROPERTYJINNI LTD
149683174 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 13 - Director → ME2023-06-28 ~ nowIIF 48 - Secretary → MEPerson with significant control2023-06-28 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 55 - Director → ME - 14
SHIVSHAKTI GROUP LIMITED
161049814 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 15
SVAS SOLUTIONS LIMITED
087534771 Lifford Court, Roxeth Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 2 - Director → ME - 16
TALENBOT RECRUITMENT LTD
109595474 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2017-09-12 ~ nowIIF 24 - Director → ME2017-09-12 ~ nowIIF 45 - Secretary → MEPerson with significant control2017-09-12 ~ nowIIF 42 - Has significant influence or control → OE - 17
TALENDRONE LTD
1095308558 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 26 - Director → ME2017-09-08 ~ dissolvedIIF 49 - 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 25 - Director → MEIIF 3 - Director → ME2018-01-22 ~ dissolvedIIF 50 - Secretary → MEIIF 40 - Secretary → MEPerson with significant control2018-01-22 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 59 - Has significant influence or control → OE - 19
TRIDENT REAL ESTATE LIMITED
131795864 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2021-02-04 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 20
UKIBC LIMITED
1121341158 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 27 - Director → ME2018-02-19 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors → 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 → OE - 21
VEEBRIJ UK LTD
07804811Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-15 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2011-10-11 ~ dissolvedIIF 56 - Director → ME2011-10-11 ~ 2016-05-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ZILLIONZ LTD
102288194 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2016-06-13 ~ nowIIF 1 - Director → ME2021-09-20 ~ 2021-09-23IIF 20 - Director → ME2016-06-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2024-11-27 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2016-06-13 ~ 2024-11-27IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 23
ZILLIONZ PROPERTIES LIMITED
109804964 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2017-09-25 ~ nowIIF 6 - Director → ME2022-08-23 ~ nowIIF 18 - Director → ME2017-09-25 ~ 2022-08-23IIF 39 - Secretary → ME2022-08-23 ~ nowIIF 53 - Secretary → MEPerson with significant control2017-09-25 ~ 2022-08-05IIF 12 - Has significant influence or control → OE2022-08-05 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.