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 Rahul Sood

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Mr. Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Shikha Sood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Mrs Shikha Sood
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Sood, Rahul
    British entrepreneur born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Rahul Sood
    British born in December 1972

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Sood, Shikha
    British florist born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 27
  • Sood, Shikha
    British secretary born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mrs Shikha Sood
    British born in June 1975

    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

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

      IIF 45
  • Sood, Rahul
    British consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Sood, Rahul
    British director born in December 1972

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 123, Liscombe, Bracknell, RG12 7DE, United Kingdom

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • Sood, Shikha
    British florist born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Sood, Shikha
    British general manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Sood, Shikha
    British manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Sood, Shikha
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Sood, Rahul
    Indian consultant born in December 1972

    Registered addresses and corresponding companies

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

      IIF 61
  • Sood, Shikha
    British

    Registered addresses and corresponding companies

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

      IIF 62
  • Sood, Rahul
    Indian secretary

    Registered addresses and corresponding companies

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

      IIF 63
  • Sood, Rahul

    Registered addresses and corresponding companies

    • 21, Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 64
child relation
Offspring entities and appointments
Active 23
  • 1
    AAVAAS HOTELS LTD - 2019-06-25
    AAVAAS ENTERPRISES LTD - 2018-10-01
    308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,023 GBP2023-07-31
    Officer
    2018-07-26 ~ now
    IIF 18 - director → ME
    2023-07-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -3,817 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-08-19 ~ 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
  • 4
    21b Eastcheap, Letchworth Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    6,621 GBP2023-08-31
    Officer
    2023-05-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,997 GBP2021-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -70,954 GBP2023-08-31
    Officer
    2019-08-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    SRIYA CARE LTD - 2025-04-23
    SRIYA INVESTMENTS LTD - 2024-11-04
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 58 - director → ME
    2024-08-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ dissolved
    IIF 26 - director → ME
    2008-02-13 ~ dissolved
    IIF 63 - secretary → ME
  • 10
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -467 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -12,508 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-08-19 ~ 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
  • 12
    123 Liscombe, Bracknell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -8,061 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-08-19 ~ 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
  • 14
    123 Liscombe, Bracknell, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 55 - director → ME
    IIF 48 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    GEMINI FLOWERS OXFORD LTD - 2019-09-09
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    -21,911 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-08-19 ~ now
    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
  • 17
    FLORAL LUXE UK LIMITED - 2025-02-20
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,104 GBP2021-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    124b Reigate Road, Epsom, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,283 GBP2023-08-31
    Officer
    2022-06-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-08-16 ~ now
    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
  • 21
    SWASTIK ENTERPRISE LTD - 2011-07-14
    Rahul Sod, 21 Broad Street, Wokingham, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    71,699 GBP2023-05-31
    Officer
    2011-05-03 ~ now
    IIF 46 - director → ME
    IIF 57 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    21 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    67,165 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 17 - director → ME
    IIF 27 - director → ME
    2012-06-07 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    RAGA INVESTMENTS LIMITED - 2025-01-16
    74 Theobald Street, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -1,052 GBP2024-12-31
    Officer
    2024-01-06 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    21b Eastcheap, Letchworth Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    6,621 GBP2023-08-31
    Officer
    2019-08-16 ~ 2022-04-05
    IIF 43 - director → ME
    Person with significant control
    2019-08-16 ~ 2022-04-05
    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
  • 2
    Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-07 ~ 2007-03-05
    IIF 61 - director → ME
    2007-02-07 ~ 2007-02-15
    IIF 28 - director → ME
    2007-02-07 ~ 2009-10-31
    IIF 62 - secretary → ME
  • 3
    308 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,283 GBP2023-08-31
    Officer
    2019-08-16 ~ 2022-06-01
    IIF 44 - director → ME
  • 4
    21b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    156,762 GBP2018-02-28
    Officer
    2014-02-04 ~ 2019-09-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ISHOP-DESI STORES LIMITED - 2021-09-06
    18 Tollgate Shopping Precinct, Smethwick, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,885 GBP2023-07-31
    Officer
    2021-07-26 ~ 2024-09-01
    IIF 47 - director → ME
    Person with significant control
    2021-07-26 ~ 2024-08-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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