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
Individuals in focus
Mr. Rahul Sood
- British born in December 1972
Mr. Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 1
- British born in December 1972
Mr Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mrs Shikha Sood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mrs Shikha Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 16
- British born in December 1972
Sood, Rahul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Rahul Sood
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 27
- British consultant born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 28
- British secretary born in June 1975
Sood, Shikha
Resident in United Kingdom
Registered addresses and corresponding companies45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 29
- British born in June 1975
Mrs Shikha Sood
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 54
- British director born in December 1972
Sood, Rahul
Resident in England
Registered addresses and corresponding companies - Indian consultant born in December 1972Registered addresses and corresponding companies
Sood, Rahul
19 Hunsdon Close, Stantonbury Fields, Milton Keynes, MK14 6TB
IIF 58
- British born in June 1975
Sood, Shikha
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Sood, Shikha
Resident in England
Registered addresses and corresponding companies123, Liscombe, Bracknell, RG12 7DE, United Kingdom
IIF 69
- British Registered addresses and corresponding companies
Sood, Shikha
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 70
- Indian secretaryRegistered addresses and corresponding companies
Sood, Rahul
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 71
- Registered addresses and corresponding companies
Sood, Rahul
21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1
AAVAAS HOMES LTD
- nowAAVAAS HOTELS LTD - 2019-06-25AAVAAS ENTERPRISES LTD - 2018-10-01308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)9,091 GBP2024-07-31Officer2018-07-26 ~ nowIIF 19 - Director → ME2023-07-01 ~ nowIIF 67 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,381 GBP2024-08-31Officer2019-08-19 ~ nowIIF 45 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 421b Eastcheap, Letchworth Garden City, EnglandActive Corporate (1 parent)Equity (Company account)8,863 GBP2024-08-31Officer2023-05-01 ~ nowIIF 64 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 5308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,997 GBP2021-10-31Officer2019-10-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-141,364 GBP2024-08-31Officer2019-08-15 ~ nowIIF 40 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 62 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 8308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 54 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2008-02-13 ~ dissolvedIIF 28 - Director → ME2008-02-13 ~ dissolvedIIF 71 - Secretary → ME
- 10308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)10,508 GBP2024-08-31Officer2019-08-19 ~ nowIIF 41 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)7,139 GBP2024-08-31Officer2019-08-19 ~ nowIIF 48 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 12123 Liscombe, Bracknell, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-880 GBP2024-08-31Officer2019-08-19 ~ nowIIF 44 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 14123 Liscombe, Bracknell, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 15308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 39 - Director → MEIIF 61 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 16GEMINI FLOWERS OXFORD LTD - 2019-09-09308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-663 GBP2024-08-31Officer2019-08-19 ~ nowIIF 47 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 17308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 63 - Director → MEIIF 42 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
NICOLA FLORIST LIMITED
- nowFLORAL LUXE UK LIMITED - 2025-02-20308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 46 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 19308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,104 GBP2021-09-30Officer2019-09-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20124b Reigate Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2020-10-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 21308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)-40,120 GBP2024-08-31Officer2022-06-01 ~ nowIIF 68 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 22
SHUBAN ENTERPRISES LTD
- nowSWASTIK ENTERPRISE LTD - 2011-07-14Rahul Sod, 21 Broad Street, Wokingham, BerkshireActive Corporate (1 parent)Equity (Company account)114,660 GBP2024-05-31Officer2011-05-03 ~ nowIIF 59 - Director → MEIIF 38 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 23308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)73,660 GBP2024-06-30Officer2012-06-07 ~ nowIIF 27 - Director → MEIIF 18 - Director → ME2012-06-07 ~ nowIIF 72 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE
- 24
SRIYA CARE LTD
- nowANTRON MANOR CARE HOME LTD - 2025-05-07SRIYA CARE LTD - 2025-04-23SRIYA INVESTMENTS LTD - 2024-11-04308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)424 GBP2025-04-30Officer2024-08-01 ~ nowIIF 43 - Director → ME2024-04-23 ~ nowIIF 66 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 25308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
Ceased
6
- 121b Eastcheap, Letchworth Garden City, EnglandActive Corporate (1 parent)Equity (Company account)8,863 GBP2024-08-31Officer2019-08-16 ~ 2022-04-05IIF 53 - Director → MEPerson with significant control2019-08-16 ~ 2022-04-05IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2007-02-07 ~ 2007-02-15IIF 29 - Director → ME2007-02-07 ~ 2007-03-05IIF 58 - Director → ME2007-02-07 ~ 2009-10-31IIF 70 - Secretary → ME
- 3308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)-40,120 GBP2024-08-31Officer2019-08-16 ~ 2022-06-01IIF 49 - Director → ME
- 421b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)156,762 GBP2018-02-28Officer2014-02-04 ~ 2019-09-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 2 - Ownership of shares – 75% or more → OE
- 5ISHOP-DESI STORES LIMITED - 2021-09-0618 Tollgate Shopping Precinct, Smethwick, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)181,278 GBP2024-07-31Officer2021-07-26 ~ 2024-09-01IIF 55 - Director → MEPerson with significant control2021-07-26 ~ 2024-08-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6RAGA INVESTMENTS LIMITED - 2025-01-1674 Theobald Street, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-1,052 GBP2024-12-31Officer2024-01-06 ~ 2026-01-01IIF 60 - Director → MEPerson with significant control2024-01-06 ~ 2025-07-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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