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

Sood, Pravin Kumar, Chairman

    Related profiles found in government register
  • Sood, Pravin Kumar, Chairman
    British chairman born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sood, Pravin Kumar, Chairman
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    ABRA CAD HOLDINGS PLC - 2000-01-20
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 6 - director → ME
  • 2
    SPEED 5472 LIMITED - 1996-08-22
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 2 - director → ME
  • 3
    Unit F Buckingway Business Park, Anderson Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 12 - director → ME
  • 4
    Unit F Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 13 - director → ME
  • 5
    Unit F Buckingway Business Park, Anderson Road, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2011-02-28 ~ now
    IIF 11 - director → ME
  • 6
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 8 - director → ME
  • 7
    Unit F Buckingway Business Park Anderson Road, Swavesey, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    -6,403,920 GBP2023-12-31
    Officer
    2008-05-06 ~ now
    IIF 9 - director → ME
  • 8
    SUBSEA NETWORKS LIMITED - 2002-03-01
    ISANDCO THREE HUNDRED AND SIXTY EIGHT LIMITED - 2001-02-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 10 - director → ME
  • 9
    ABRA CAD LAYOUT LIMITED - 2006-11-17
    ABRA CAD LIMITED - 2000-01-20
    FORMATCHIEF LIMITED - 1987-10-20
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    830,075 GBP2023-12-31
    Officer
    2008-01-02 ~ now
    IIF 7 - director → ME
  • 10
    Unit 13 Dencora Way, Sundon Business Park, Luton, Bedfordshire
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -526,526 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 14 - director → ME
  • 11
    JALTEK INSTRUMENTS LIMITED - 1992-01-10
    Unit 13 Sundon Business Park, Dencora Way Sundon Park, Luton, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    10,047,510 GBP2023-12-31
    Officer
    1998-05-26 ~ now
    IIF 3 - director → ME
  • 12
    Unit 13 Sundon Business Park, Dencora Way Sundon Park, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 1 - director → ME
  • 13
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -469,240 GBP2023-12-31
    Officer
    2008-03-04 ~ now
    IIF 4 - director → ME
  • 14
    Unit 13 Dencora Way, Sundon Industrial Estate, Luton, Bedfordshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 15 - director → ME
  • 15
    WAVELENGTH SOLUTIONS LIMITED - 2005-02-07
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -1,751,819 GBP2023-12-31
    Officer
    2007-01-22 ~ now
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.