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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

Rahul Sood

    Related profiles found in government register
  • Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 13
  • Mrs Shikha Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 14 IIF 15
  • Sood, Rahul
    British business consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 16
  • Sood, Rahul
    British consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 17
  • Sood, Rahul
    British entrepreneur born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21b, Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, SG6 3DA, England

      IIF 18
  • Mrs Shikha Sood
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 19
  • Sood, Shikha
    British consultant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 20
  • Sood, Shikha
    British florist born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 21
  • Sood, Shikha
    British secretary born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 22
  • Mr Rahul Sood
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Rahul
    British chief executive born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Rahul
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 41
  • Sood, Rahul
    British consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, United Kingdom

      IIF 42
  • Sood, Rahul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Shikha Sood
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sood, Shikha
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Liscombe, Bracknell, RG12 7DE, United Kingdom

      IIF 56

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 57 IIF 58 IIF 59

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 60
  • Sood, Shikha
    British florist born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, United Kingdom

      IIF 61
  • Sood, Shikha
    British general manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 62
  • Sood, Shikha
    British manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England

      IIF 63
  • Sood, Shikha
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom

      IIF 64
  • Sood, Rahul
    Indian consultant born in December 1972

    Registered addresses and corresponding companies

    • icon of address 19 Hunsdon Close, Stantonbury Fields, Milton Keynes, MK14 6TB

      IIF 65
  • Sood, Shikha
    British

    Registered addresses and corresponding companies

    • icon of address 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 66
  • Sood, Rahul
    Indian secretary

    Registered addresses and corresponding companies

    • icon of address 45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

      IIF 67
  • Sood, Rahul

    Registered addresses and corresponding companies

    • icon of address 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 68
child relation
Offspring entities and appointments
Active 24
  • 1
    AAVAAS ENTERPRISES LTD - 2018-10-01
    AAVAAS HOTELS LTD - 2019-06-25
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,091 GBP2024-07-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 64 - Director → ME
    icon of calendar 2018-07-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,381 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 21b Eastcheap, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,863 GBP2024-08-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,997 GBP2021-10-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -141,364 GBP2024-08-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2008-02-13 ~ dissolved
    IIF 67 - Secretary → ME
  • 9
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,508 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,139 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 123 Liscombe, Bracknell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -880 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 123 Liscombe, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 58 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GEMINI FLOWERS OXFORD LTD - 2019-09-09
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -663 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 59 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FLORAL LUXE UK LIMITED - 2025-02-20
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,104 GBP2021-09-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 124b Reigate Road, Epsom, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,120 GBP2024-08-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    SWASTIK ENTERPRISE LTD - 2011-07-14
    icon of address Rahul Sod, 21 Broad Street, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    114,660 GBP2024-05-31
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 42 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-01-26 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-01-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,660 GBP2024-06-30
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 16 - Director → ME
    IIF 21 - Director → ME
    icon of calendar 2012-06-07 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    SRIYA CARE LTD - 2025-04-23
    ANTRON MANOR CARE HOME LTD - 2025-05-07
    SRIYA INVESTMENTS LTD - 2024-11-04
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    424 GBP2025-04-30
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 2024-04-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    RAGA INVESTMENTS LIMITED - 2025-01-16
    icon of address 74 Theobald Street, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,052 GBP2024-12-31
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 21b Eastcheap, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,863 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2022-04-05
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-04-05
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2007-03-05
    IIF 65 - Director → ME
    icon of calendar 2007-02-07 ~ 2007-02-15
    IIF 22 - Director → ME
    icon of calendar 2007-02-07 ~ 2009-10-31
    IIF 66 - Secretary → ME
  • 3
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,120 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2022-06-01
    IIF 40 - Director → ME
  • 4
    icon of address 21b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    156,762 GBP2018-02-28
    Officer
    icon of calendar 2014-02-04 ~ 2019-09-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ISHOP-DESI STORES LIMITED - 2021-09-06
    icon of address 18 Tollgate Shopping Precinct, Smethwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,278 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ 2024-09-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-08-14
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.