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, Rahul
- British born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 17
- British director born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Sood, Shikha
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Sood, Shikha
Resident in England
Registered addresses and corresponding companies123, Liscombe, Bracknell, RG12 7DE, United Kingdom
IIF 31
- British born in December 1972
Mr Rahul Sood
Resident in England
Registered addresses and corresponding companiesUnit 16 Tollgate Shopping Precinct, Tollgate Shopping Precinct, Smethwick, B67 7RA, England
IIF 32308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in December 1972
Sood, Rahul
Resident in United Kingdom
Registered addresses and corresponding companies - Indian consultant born in December 1972Registered addresses and corresponding companies
Sood, Rahul
19 Hunsdon Close, Stantonbury Fields, Milton Keynes, MK14 6TB
IIF 42
- British born in June 1975
Mrs Shikha Sood
Resident in England
Registered addresses and corresponding companies123, Liscombe, Bracknell, RG12 7DE, United Kingdom
IIF 43308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 44 IIF 45 IIF 46 (more)(less)
- Indian Registered addresses and corresponding companies
Sood, Rahul
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 51
- Indian secretaryRegistered addresses and corresponding companies
Sood, Rahul
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 52
- British Registered addresses and corresponding companies
Sood, Shikha
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 53
- Registered addresses and corresponding companies
Sood, Rahul
21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 54
- British born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 55
- British consultant born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 56
- British secretary born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 57
- British born in December 1972
Mr Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in December 1972
Mr. Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 62
- British born in December 1972
Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 63 IIF 64 IIF 65 (more)(less)308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom
IIF 70
- British born in December 1972
Mrs Shikha Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mrs Shikha Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
29
- 1
AAVAAS HOTELS LTD
- 2019-06-25 11484343AAVAAS ENTERPRISES LTD
- 2018-10-01 11484343308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 41 - Director → ME2023-07-01 ~ nowIIF 29 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 2
ALL OCCASION FLOWERS LTD
12162543308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 3
ALL TIME FLOWERS LTD
12162516308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 4
ALLORO DELIVERY RESTAURANT LTD
1216058721b Eastcheap, Letchworth Garden City, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2022-04-05IIF 16 - Director → ME2023-05-01 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE2019-08-16 ~ 2022-04-05IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 5
ALLORO ITALIANO LTD
12246629308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-10-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 6
ALLORO RESTAURANTS LTD
12158839308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 7308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 8
BELTECH AI LTD
15337314308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 9
CREDENCE SOLUTIONS PRIVATE LIMITED
06088294Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-02-13 ~ dissolvedIIF 56 - Director → ME2007-02-07 ~ 2007-02-15IIF 57 - Director → ME2007-02-07 ~ 2007-03-05IIF 42 - Director → ME2008-02-13 ~ dissolvedIIF 52 - Secretary → ME2007-02-07 ~ 2009-10-31IIF 53 - Secretary → ME - 10
FLEUR DE LIS FLORIST LTD
12162864308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 11
FLOWER CORNER WOKINGHAM LTD
12161686308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 12
GHARONDA HOMES LIMITED
13803088123 Liscombe, Bracknell, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 13
GL FLOWERS LTD
12163952308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 14
GODIVA CITY OUTSOURCED SOLUTIONS LIMITED
06485628272 Canley Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2008-01-28 ~ 2009-01-29IIF 51 - Secretary → ME - 15
GRHAM HOMES LTD
13790651123 Liscombe, Bracknell, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 16
HEART2HEART CARE HOMES LTD
15892104308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 23 - Director → MEIIF 2 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GEMINI FLOWERS OXFORD LTD
- 2019-09-09 12163610308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 18
JOHN O'GAUNT INN LTD
16596216308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 25 - Director → MEIIF 5 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FLORAL LUXE UK LIMITED
- 2025-02-20 16264453308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 20308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-09-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 21
SAPTRANSFORMERS LTD
12921391124b Reigate Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2020-10-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SHARVA ENTERPRISES LTD
12160634308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Officer2019-08-16 ~ 2022-06-01IIF 12 - Director → ME2022-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 23
SHIVAN ENTERPRISES LTD
0887462421b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2014-02-04 ~ 2019-09-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 58 - Ownership of shares – 75% or more → OE - 24
SWASTIK ENTERPRISE LTD
- 2011-07-14 07619900Rahul Sod, 21 Broad Street, Wokingham, BerkshireActive Corporate (1 parent)Officer2011-05-03 ~ nowIIF 21 - Director → MEIIF 1 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-26 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SIDDHI ENTERPRISES LIMITED
08097082308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2012-06-07 ~ nowIIF 55 - Director → MEIIF 40 - Director → ME2012-06-07 ~ nowIIF 54 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 26
SRIYA CARE LTD
- 2025-04-23 15674459SRIYA INVESTMENTS LTD
- 2024-11-04 15674459308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 28 - Director → ME2024-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 27
ISHOP-DESI STORES LIMITED
- 2021-09-06 1353035018 Tollgate Shopping Precinct, Smethwick, EnglandActive Corporate (4 parents)Officer2021-07-26 ~ 2024-09-01IIF 18 - Director → MEPerson with significant control2021-07-26 ~ 2024-08-14IIF 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 - 28
THE MINERS ARMS PUB LTD
17011092308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-03 ~ 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 - 29
RAGA INVESTMENTS LIMITED
- 2025-01-16 1539348174 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-06 ~ 2026-01-01IIF 22 - Director → MEPerson with significant control2024-01-06 ~ 2025-07-01IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.