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.
Jump to: Offsprings
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 companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in December 1972
Rahul Sood
Resident in United Kingdom
Registered addresses and corresponding companies308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 6 IIF 7 IIF 8 (more)(less)308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, United Kingdom
IIF 13
- 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 companiesUnit 16 Tollgate Shopping Precinct, Tollgate Shopping Precinct, Smethwick, B67 7RA, England
IIF 20308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 21 IIF 22 IIF 23 (more)(less)
- 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 companies123, Liscombe, Bracknell, RG12 7DE, United Kingdom
IIF 30308, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NN, England
IIF 31 IIF 32 IIF 33 (more)(less)
- 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 Registered addresses and corresponding companies
Sood, Rahul
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 71
- Indian secretaryRegistered addresses and corresponding companies
Sood, Rahul
45, Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
IIF 72
- Registered addresses and corresponding companies
Sood, Rahul
21, Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
29
- 1
AAVAAS HOTELS LTD
- 2019-06-25 11484343AAVAAS ENTERPRISES LTD
- 2018-10-01 11484343308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 19 - Director → ME2023-07-01 ~ nowIIF 67 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
ALL OCCASION FLOWERS LTD
12162543308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 45 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
ALL TIME FLOWERS LTD
12162516308 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 shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
ALLORO DELIVERY RESTAURANT LTD
1216058721b Eastcheap, Letchworth Garden City, EnglandActive Corporate (2 parents)Officer2019-08-16 ~ 2022-04-05IIF 53 - Director → ME2023-05-01 ~ nowIIF 64 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → 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 with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE2019-08-16 ~ 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 - 5
ALLORO ITALIANO LTD
12246629308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-10-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
ALLORO RESTAURANTS LTD
12158839308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-15 ~ 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 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 8
BELTECH AI LTD
15337314308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
CREDENCE SOLUTIONS PRIVATE LIMITED
06088294Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-02-13 ~ dissolvedIIF 28 - Director → ME2007-02-07 ~ 2007-02-15IIF 29 - Director → ME2007-02-07 ~ 2007-03-05IIF 58 - Director → ME2008-02-13 ~ dissolvedIIF 72 - Secretary → ME2007-02-07 ~ 2009-10-31IIF 70 - Secretary → ME - 10
FLEUR DE LIS FLORIST LTD
12162864308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ 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 - 11
FLOWER CORNER WOKINGHAM LTD
12161686308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 48 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
GHARONDA HOMES LIMITED
13803088123 Liscombe, Bracknell, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 13
GL FLOWERS LTD
12163952308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 44 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14
GODIVA CITY OUTSOURCED SOLUTIONS LIMITED
06485628272 Canley Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2008-01-28 ~ 2009-01-29IIF 71 - Secretary → ME - 15
GRHAM HOMES LTD
13790651123 Liscombe, Bracknell, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
HEART2HEART CARE HOMES LTD
15892104308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 61 - Director → MEIIF 39 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GEMINI FLOWERS OXFORD LTD
- 2019-09-09 12163610308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 47 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 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 - 18
JOHN O'GAUNT INN LTD
16596216308 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 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FLORAL LUXE UK LIMITED
- 2025-02-20 16264453308 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 voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 20308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (1 parent)Officer2019-09-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 21
SAPTRANSFORMERS LTD
12921391124b 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 - 22
SHARVA ENTERPRISES LTD
12160634308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomActive Corporate (1 parent)Officer2019-08-16 ~ 2022-06-01IIF 49 - Director → ME2022-06-01 ~ nowIIF 68 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 23
SHIVAN ENTERPRISES LTD
0887462421b Eastcheap, Alloro, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2014-02-04 ~ 2019-09-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 2 - Ownership of shares – 75% or more → OE - 24
SWASTIK ENTERPRISE LTD
- 2011-07-14 07619900Rahul Sod, 21 Broad Street, Wokingham, BerkshireActive Corporate (1 parent)Officer2011-05-03 ~ 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 - 25
SIDDHI ENTERPRISES LIMITED
08097082308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2012-06-07 ~ nowIIF 27 - Director → MEIIF 18 - Director → ME2012-06-07 ~ nowIIF 73 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 26
SRIYA CARE LTD
- 2025-04-23 15674459SRIYA INVESTMENTS LTD
- 2024-11-04 15674459308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 66 - Director → ME2024-08-01 ~ nowIIF 43 - 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 - 27
ISHOP-DESI STORES LIMITED
- 2021-09-06 1353035018 Tollgate Shopping Precinct, Smethwick, EnglandActive Corporate (4 parents)Officer2021-07-26 ~ 2024-09-01IIF 55 - Director → MEPerson with significant control2021-07-26 ~ 2024-08-14IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 28
THE MINERS ARMS PUB LTD
17011092308 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 29
RAGA INVESTMENTS LIMITED
- 2025-01-16 1539348174 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-06 ~ 2026-01-01IIF 60 - Director → MEPerson with significant control2024-01-06 ~ 2025-07-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.