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.
Sood, Sundeep Kumar
Sood, Sundeep Kumar
United Kingdom consultant born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, New Bridge Street, London, EC4V 6BW, United Kingdom
Sood, Sundeep Kumar
United Kingdom director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Sundeep Kumar Sood
United Kingdom born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35, New Bridge Street, London, EC4V 6BW, United Kingdom
Sood, Sundeep Kumar
British consultant born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSood, Sundeep Kumar
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Auriol House, 52a Westerham Road, Sevenoaks, TN13 2PZ, England
Mr Sundeep Kumar Sood
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSood, Sundeep Kumar
Uk finance born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 15 16d Heath Drive, Hampstead, London, NW3 7SL
- 1 Auriol House, 52a Westerham Road, Sevenoaks, EnglandCorporate (1 parent)Equity (Company account)5,195 GBP2024-02-28Officer
2023-02-03 ~ nowIIF 10 - director → MEPerson with significant control 2023-02-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 7 Tebbs Way, Ightham, Sevenoaks, EnglandDissolved corporate (1 parent)Officer 2021-05-12 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 4th Floor, 35 New Bridge Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)5,247 GBP2017-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4FROM THE FRONT LIMITED - 2014-11-06 Springfield 7 Tebbs Way, Ightham, Sevenoaks, EnglandDissolved corporate (1 parent)Equity (Company account)-2,260 GBP2022-03-31Officer 2011-10-06 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1 16 Heath Drive, London, EnglandCorporate (2 parents)Equity (Company account)26,223 GBP2023-12-31Officer 2006-02-01 ~ 2015-09-24IIF 15 - director → ME
- 2 C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandCorporate (2 parents)Equity (Company account)-42,175 GBP2022-03-31Officer 2017-10-12 ~ 2017-10-14IIF 1 - director → MEPerson with significant control 2017-10-12 ~ 2017-10-14IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2017-07-12 ~ 2017-08-04IIF 5 - director → ME
- 4 C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)5,987,647 GBP2021-03-31Officer 2017-07-12 ~ 2017-08-05IIF 2 - director → ME 2017-06-13 ~ 2017-07-12IIF 6 - director → ME
- 5 C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandCorporate (2 parents)Equity (Company account)-249 GBP2022-03-31Officer 2017-07-12 ~ 2017-08-04IIF 4 - director → ME
- 6 4th Floor, 35 New Bridge Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)5,247 GBP2017-02-28Officer 2016-02-05 ~ 2018-02-15IIF 3 - director → ME
