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, Rahul

    Related profiles found in government register
  • Sood, Rahul

    Registered addresses and corresponding companies

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

      IIF 1
  • Sood, Rahul
    Indian secretary

    Registered addresses and corresponding companies

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

      IIF 2
  • Sood, Rahul
    Indian consultant born in December 1972

    Registered addresses and corresponding companies

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

      IIF 3
  • Sood, Shikha
    British

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 16
  • 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 17
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • 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, 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 46
  • 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 47
  • 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 48
  • 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

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • 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 61
  • 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 62
  • 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 63 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 33 - director → ME
    2023-07-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 9 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 5 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 30 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - 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 10 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 6 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 29 - director → ME
    2024-08-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 46 - director → ME
    2008-02-13 ~ dissolved
    IIF 2 - 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 7 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 13 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    123 Liscombe, Bracknell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 8 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    123 Liscombe, Bracknell, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    308 Nine Mile Ride, Finchampstead, Wokingham, England
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 26 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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 12 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 23 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 11 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    124b Reigate Road, Epsom, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 27 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 17 - director → ME
    IIF 28 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-26 ~ now
    IIF 62 - 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 32 - director → ME
    IIF 47 - director → ME
    2012-06-07 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - 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 25 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 14 - director → ME
    Person with significant control
    2019-08-16 ~ 2022-04-05
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 3 - director → ME
    2007-02-07 ~ 2007-02-15
    IIF 48 - director → ME
    2007-02-07 ~ 2009-10-31
    IIF 4 - 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 15 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 58 - 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 18 - director → ME
    Person with significant control
    2021-07-26 ~ 2024-08-14
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.