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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjeev Sood

    Related profiles found in government register
  • Mr Sanjeev Sood
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

      IIF 1

    • 35, Beaufort Court, Admirals Way, London, E14 9XL

      IIF 2

    • 35, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 3

    • 35 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 4

    • 35 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL

      IIF 5 IIF 6

    • 35 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, England

      IIF 7

    • 35 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom

      IIF 8

    • First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 9

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 10 IIF 11 IIF 12

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Sood, Sanjeev
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom

      IIF 21

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 22 IIF 23

    • Flat 3 Discovery Dock West, South Quay Square, London, E14 9RT, England

      IIF 24
  • Sood, Sanjeev
    British chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Sanjeev
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Beaufort Court, Admirals Way, London, E14 9XL

      IIF 32

    • 35, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 33 IIF 34 IIF 35

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 36

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Sood, Sanjeev
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 41

    • 35, Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL

      IIF 42

    • 35 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, England

      IIF 43

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 44

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 45 IIF 46
  • Sood, Sanjeev
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, England

      IIF 47

    • 35, Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom

      IIF 48 IIF 49
  • Sood, Sanjeev
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 50
  • Sood, Sanjeev
    British

    Registered addresses and corresponding companies

    • 19 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH

      IIF 51 IIF 52
  • Sood, Sanjeev

    Registered addresses and corresponding companies

    • 35 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom

      IIF 53

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 54
child relation
Offspring entities and appointments
Active 15
  • 1
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    PRACTICE MANAGEMENT SERVICES LIMITED - 2005-06-17
    BEAUFORT MANAGEMENT SERVICES LIMITED - 1996-04-16
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,607 GBP2023-12-31
    Officer
    1995-12-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,321 EUR2022-06-30
    Officer
    2020-03-12 ~ dissolved
    IIF 54 - secretary → ME
  • 5
    WINTERNET LTD - 2004-12-16
    35 Beaufort Court, Admirals Way, South Quay Waterside, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    GINGKO BUSINESS LTD - 2021-02-27
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    First Floor 3 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (1 parent)
    Officer
    2023-07-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-07-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    400 GBP2023-07-31
    Officer
    2022-07-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-10 ~ now
    IIF 23 - director → ME
  • 11
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    76,176 GBP2023-12-31
    Officer
    2015-01-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    First Floor, 244 Edgware Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-10-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    ZARION LIMITED - 2015-03-24
    H.MUSIC LIMITED - 1990-11-27
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 14
    1 Kings Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    27,217 GBP2018-11-30
    Officer
    2015-02-12 ~ dissolved
    IIF 30 - director → ME
  • 15
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    35 Beaufort Court, Admirals Way South Quay, Waterside London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1998-12-23 ~ 2016-06-07
    IIF 27 - director → ME
  • 2
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,321 EUR2022-06-30
    Officer
    2018-06-29 ~ 2020-03-12
    IIF 43 - director → ME
    Person with significant control
    2018-06-29 ~ 2020-03-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-25 ~ 2023-01-01
    IIF 33 - director → ME
    Person with significant control
    2022-01-25 ~ 2023-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CELESTE DELL'ANNA UK LIMITED - 2020-07-13
    FUGU DESIGN AND CONSULTANCY LIMITED - 2009-05-19
    FOGU DESIGN CONSULTANTS LIMITED - 2003-09-11
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,678 GBP2023-09-30
    Officer
    2020-07-08 ~ 2020-07-08
    IIF 32 - director → ME
    2020-07-10 ~ 2020-07-10
    IIF 37 - director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 2 - Ownership of shares – 75% or more → OE
    2020-07-10 ~ 2020-07-10
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    35 Beaufort Court Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,003 GBP2020-04-30
    Officer
    2016-11-24 ~ 2020-12-01
    IIF 21 - director → ME
    2016-11-24 ~ 2020-12-01
    IIF 53 - secretary → ME
    Person with significant control
    2016-11-24 ~ 2019-11-26
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HEMSLEY MILLER FINANCIAL LTD - 2015-03-24
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,603 GBP2023-06-30
    Officer
    2014-06-26 ~ 2021-02-22
    IIF 47 - director → ME
  • 7
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-10 ~ 2013-06-27
    IIF 49 - director → ME
  • 8
    FIELDS INTERIOR DESIGN LIMITED - 2016-09-02
    FIELDS FURNISHING LIMITED - 2008-05-15
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,333 GBP2023-08-31
    Officer
    2016-06-14 ~ 2016-08-31
    IIF 35 - director → ME
  • 9
    BULL DOO-DOO AH LIMITED - 2024-06-25
    HEMSLEY MILLER LIMITED - 2022-09-09
    Unit 3 Bradburys Court, Lyon Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -210,377 GBP2023-12-31
    Officer
    2014-04-28 ~ 2020-11-20
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    ASKEW FOOD CONSULTANCY LTD - 2020-02-17
    139 Mitcham Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-07-09 ~ 2020-12-21
    IIF 42 - director → ME
    Person with significant control
    2018-07-09 ~ 2020-12-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    112,865 GBP2021-12-31
    Officer
    2021-04-30 ~ 2024-04-24
    IIF 40 - director → ME
  • 12
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    76,176 GBP2023-12-31
    Officer
    2010-01-13 ~ 2012-10-15
    IIF 48 - director → ME
  • 13
    35 Beaufort Court, Admirals Way, South Quay, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    1997-09-01 ~ 2016-06-07
    IIF 26 - director → ME
  • 14
    QALB FOSTERING LTD - 2016-02-17
    FIRST CLASS INTERNATIONAL SERVICES LIMITED - 2015-11-12
    35 Beaufort Court, Admirals Way South Quay, Waterside London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,230 GBP2020-12-31
    Officer
    1998-12-23 ~ 2015-11-11
    IIF 29 - director → ME
  • 15
    ZARION LIMITED - 2015-03-24
    H.MUSIC LIMITED - 1990-11-27
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ 2014-10-01
    IIF 51 - secretary → ME
  • 16
    FIELDS (NOMINEE) LIMITED - 2019-01-29
    Hills Top Southend Road, Howe Green, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    969,866 GBP2023-06-30
    Officer
    2016-06-14 ~ 2019-01-04
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-04
    IIF 5 - Has significant influence or control → OE
  • 17
    200 St. Albans Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-09 ~ 2022-03-20
    IIF 41 - director → ME
    Person with significant control
    2021-04-09 ~ 2022-03-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.