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
Sood, Aman, Mr.
- British born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 1
- British ceo, founder born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 2
- British director born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies - British director born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1977
Sood, Aman
Resident in England
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 15
- British born in August 1977
Mr Aman Sood
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr. Aman Sood
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 26
- English born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies - English director born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies - English it director born in February 1981
Sood, Shuchi
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 34
- English born in August 1977
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 35
- Registered addresses and corresponding companies
Sood, Aman, Mr.
4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 36
- Indian born in February 1979
Sood, Raman
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 37
- British born in August 1977
Mr Aman Sood
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1981
Mrs. Suchi Sood
Resident in England
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 43
- English born in February 1981
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies - Indian director born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sood, Aman
- Indian born in February 1979
Mr Raman Sood
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 56
- Registered addresses and corresponding companies
Sood, Shuchi
- Indian director born in February 1981
Sood, Shuchi
Resident in United Kingdom
Registered addresses and corresponding companiesNo1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
23
- 1
23 CRANFORD LTD
1548986611 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 8 - Director → ME2024-02-14 ~ nowIIF 50 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
2F PARK DRIVE LTD
1548700611 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 26 - Director → ME2024-02-13 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-02-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
CHANANA PROPERTIES LTD
1461106111 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 13 - Director → ME2023-01-23 ~ dissolvedIIF 48 - Secretary → ME - 4
ENNOVISION CONSULTING LIMITED
09381683Office Number 218 54 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (7 parents)Equity (Company account)-1,889 GBP2018-11-30Officer2017-06-22 ~ dissolvedIIF 32 - Director → ME - 5
ENNOVISION TECHNOLOGY SOLUTIONS LIMITED
08762798G18.4 Regus Cardinal Point, Park Road, Rickmansworth, Herts, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)635,045 GBP2024-11-30Officer2017-06-22 ~ 2019-09-16IIF 33 - Director → ME - 6
GRC SOFTWARE LIMITED
1322440111 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2022-07-01 ~ nowIIF 7 - Director → ME2021-02-25 ~ 2022-07-01IIF 37 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2021-02-25 ~ 2022-07-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 7
GREEN BLOCK NETWORK LTD
1321752711 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 8
KAAS SOLUTIONS LIMITED
0890950058 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 34 - Director → ME - 9
KAPOOR & DAUGHTERS PROPERTIES LIMITED
145882294 Ashcroft, Pinner, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-107,467 GBP2025-01-31Officer2024-01-12 ~ 2024-09-30IIF 14 - Director → ME - 10
MEYERS HOUSE LTD
1588044511, Shivshakti Thornton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
NATURE SANCTUARY LIMITED
1097622158 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 31 - Director → ME2017-09-22 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-09-22 ~ dissolvedIIF 45 - Has significant influence or control → OE - 12
PROPERTYJINNI LTD
1496831711 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)-140 GBP2024-06-30Officer2023-06-28 ~ nowIIF 5 - Director → ME2023-06-28 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-06-28 ~ 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 - 13
SAMN IT SOLUTIONS LIMITED
083065684 Avenue Park Road, London, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 46 - Director → ME - 14
SHIVSHAKTI GROUP LIMITED
1610498111 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15
SVAS SOLUTIONS LIMITED
087534771 Lifford Court, Roxeth Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 29 - Director → ME - 16
TALENBOT RECRUITMENT LTD
1095954711 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)450,064 GBP2024-09-30Officer2017-09-12 ~ nowIIF 1 - Director → ME2017-09-12 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-09-12 ~ nowIIF 24 - Has significant influence or control → OE - 17
TALENDRONE LTD
1095308558 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 3 - Director → ME2017-09-08 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2017-09-08 ~ dissolvedIIF 39 - Has significant influence or control → OE - 18
TALENTHON LTD
1116327958 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 30 - Director → MEIIF 2 - Director → ME2018-01-22 ~ dissolvedIIF 54 - Secretary → MEIIF 59 - Secretary → MEPerson with significant control2018-01-22 ~ dissolvedIIF 44 - Has significant influence or control → OEIIF 40 - Has significant influence or control → OE - 19
TRIDENT REAL ESTATE LIMITED
1317958611 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-60,577 GBP2024-02-28Officer2021-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 20
UKIBC LIMITED
1121341158 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 4 - Director → ME2018-02-19 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE - 21
VEEBRIJ UK LTD
078048111st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,487 GBP2017-02-28Officer2011-10-11 ~ 2016-05-31IIF 61 - Director → ME2011-10-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ZILLIONZ LTD
1022881911 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)336,073 GBP2024-06-30Officer2016-06-13 ~ nowIIF 27 - Director → ME2021-09-20 ~ 2021-09-23IIF 12 - Director → ME2016-06-13 ~ nowIIF 57 - Secretary → MEPerson with significant control2024-11-27 ~ 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 → OE2016-06-13 ~ 2024-11-27IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 23
ZILLIONZ PROPERTIES LIMITED
1098049611 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-341,784 GBP2024-09-30Officer2022-08-23 ~ nowIIF 10 - Director → ME2017-09-25 ~ nowIIF 28 - Director → ME2017-09-25 ~ 2022-08-23IIF 58 - Secretary → ME2022-08-23 ~ nowIIF 36 - Secretary → MEPerson with significant control2017-09-25 ~ 2022-08-05IIF 35 - Has significant influence or control → OE2022-08-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.