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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

Mr Rahul Sood

    Related profiles found in government register
  • Mr Rahul Sood
    British 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, 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 25
  • 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 26
  • Sood, Rahul
    British director born in December 1972

    Resident in England

    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 38
  • Rahul Sood
    British born in December 1972

    Resident in United Kingdom

    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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51
  • 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 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56 IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • Sood, Shikha
    British

    Registered addresses and corresponding companies

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

      IIF 63
  • Sood, Rahul
    Indian secretary

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65
  • 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 66
  • 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 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 55 - Director → ME
    icon of calendar 2018-07-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ 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
  • 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 65 - Director → ME
    icon of calendar 2008-02-13 ~ dissolved
    IIF 64 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    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
  • 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 17 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    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
  • 14
    icon of address 308 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 49 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 50 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 26 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-01-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-01-05 ~ now
    IIF 38 - 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 59 - Director → ME
    IIF 66 - 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 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 32 - Director → ME
    icon of calendar 2024-04-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-04-05
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 62 - Director → ME
    icon of calendar 2007-02-07 ~ 2007-02-15
    IIF 67 - Director → ME
    icon of calendar 2007-02-07 ~ 2009-10-31
    IIF 63 - 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 24 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    IIF 34 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-08-14
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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.