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 director born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companiesUnit 16 Tollgate Shopping Precinct, Tollgate Shopping Precinct, Smethwick, B67 7RA, England
IIF 21
- British born in June 1975
Sood, Shikha
Resident in England
Registered addresses and corresponding companies123, Liscombe, Bracknell, RG12 7DE, United Kingdom
IIF 2221, Broad Street, Wokingham, Berkshire, RG40 1AU, United Kingdom
IIF 23308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 24 IIF 25 IIF 26 (more)(less)308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom
IIF 31 IIF 32
- 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 33308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in December 1972
Sood, Rahul
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1972Registered addresses and corresponding companies
Sood, Rahul
19 Hunsdon Close, Stantonbury Fields, Milton Keynes, MK14 6TB
IIF 43
- British born in June 1975
Mrs Shikha Sood
Resident in England
Registered addresses and corresponding companies123, Liscombe, Bracknell, RG12 7DE, United Kingdom
IIF 44308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 45 IIF 46 IIF 47 (more)(less)
- Indian Registered addresses and corresponding companies
Sood, Rahul
- British Registered addresses and corresponding companies
Sood, Shikha
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 54
- Registered addresses and corresponding companies
Sood, Rahul
21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 55
- British born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies - 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 59 IIF 60 IIF 61 (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 63
- 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 64 IIF 65 IIF 66 (more)(less)308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom
IIF 71
- 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 74
Related profiles found in government register
Offspring entities and appointments
30
- 1
AAVAAS HOTELS LTD
- 2019-06-25 11484343AAVAAS ENTERPRISES LTD
- 2018-10-01 11484343308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Officer2023-07-01 ~ nowIIF 31 - Director → ME2018-07-26 ~ nowIIF 42 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 2
ALL OCCASION FLOWERS LTD
12162543308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 3
ALL TIME FLOWERS LTD
12162516308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 4
ALLORO DELIVERY RESTAURANT LTD
1216058721b Eastcheap, Letchworth Garden City, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2022-04-05IIF 19 - Director → ME2023-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OE2019-08-16 ~ 2022-04-05IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 6
ALLORO RESTAURANTS LTD
12158839308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 7308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 26 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 8
BELTECH AI LTD
15337314308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9
CREDENCE SOLUTIONS PRIVATE LIMITED
06088294Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-02-13 ~ dissolvedIIF 57 - Director → ME2007-02-07 ~ 2007-02-15IIF 56 - Director → ME2007-02-07 ~ 2007-03-05IIF 43 - Director → ME2007-02-07 ~ 2009-10-31IIF 54 - Secretary → ME2008-02-13 ~ dissolvedIIF 53 - Secretary → ME - 10
FLEUR DE LIS FLORIST LTD
12162864308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 18 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 12
GHARONDA HOMES LIMITED
13803088123 Liscombe, Bracknell, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 13
GL FLOWERS LTD
12163952308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 14
GODIVA CITY OUTSOURCED SOLUTIONS LIMITED
06485628272 Canley Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2008-01-28 ~ 2009-01-29IIF 52 - Secretary → ME - 15
GRHAM HOMES LTD
13790651123 Liscombe, Bracknell, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 25 - Director → MEIIF 2 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 17 - Director → MEPerson with significant control2019-08-19 ~ 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 - 18
JOHN O'GAUNT INN LTD
16596216308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 9 - Director → MEIIF 27 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 15 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-09-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 21
SAPTRANSFORMERS LTD
12921391124b Reigate Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2020-10-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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)Officer2022-06-01 ~ nowIIF 32 - Director → ME2019-08-16 ~ 2022-06-01IIF 20 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 59 - 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 1 - Director → MEIIF 23 - Director → MEPerson with significant control2020-01-26 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-05 ~ nowIIF 63 - 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 41 - Director → MEIIF 58 - Director → ME2012-06-07 ~ nowIIF 55 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE - 26
SRIYA CARE LTD
- 2025-04-23 15674459SRIYA INVESTMENTS LTD
- 2024-11-04 15674459308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 10 - Director → ME2024-04-23 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 21 - Director → MEPerson with significant control2021-07-26 ~ 2024-08-14IIF 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 - 28
THE MINERS ARMS PUB LTD
17011092308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 29
TRUEHANDS CARE LTD
170362349 Windermere Close, Winnersh, Wokingham, EnglandActive Corporate (3 parents)Officer2026-04-24 ~ nowIIF 11 - Director → ME - 30
RAGA INVESTMENTS LIMITED
- 2025-01-16 1539348174 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-06 ~ 2026-01-01IIF 24 - Director → MEPerson with significant control2024-01-06 ~ 2025-07-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.