logo
explain how to read the page

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
parent relation
Individuals in focus

Sood, Rajesh Kumar

    Related profiles found in government register
  • Sood, Rajesh Kumar
    British

    Registered addresses and corresponding companies
  • Sood, Rajesh
    British

    Registered addresses and corresponding companies

    • 19 New Farm Avenue, Bromley, Kent, BR2 0TX, England

      IIF 5
  • Sood, Rajesh Kumar
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 44, Hayes Road, Bromley, Kent, BR2 9AA, United Kingdom

      IIF 6

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 7

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 8
  • Sood, Rajesh Kumar
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 44, Hayes Road, Bromley, Kent, BR2 9AA, United Kingdom

      IIF 9 IIF 10

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 11 IIF 12 IIF 13

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, United Kingdom

      IIF 19

    • 27b, York Street, Twickenham, TW1 3JZ, England

      IIF 20

    • Avonlea, Bush Lane, Send, Woking, Surrey, GU23 7HP, England

      IIF 21
  • Sood, Rajesh Kumar
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sood, Ratesh Kumar
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, New Farm Avenue, Bromley, Kent, BR2 0TX, United Kingdom

      IIF 30
  • Mr Rajesh Kumar Sood
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 44, Hayes Road, Bromley, BR2 9AA, England

      IIF 31

    • 44, Hayes Road, Bromley, Kent, BR2 9AA, United Kingdom

      IIF 32 IIF 33

    • 2nd Floor, Godfree Court, Apex Yard, 29 Long Lane, London, SE1 4PL, England

      IIF 34

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 35 IIF 36

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 37 IIF 38 IIF 39

    • 17, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 40
child relation
Offspring entities and appointments 25
  • 1
    ABRA CAD LIMITED
    - now 03406337 02125286
    ABRA CAD HOLDINGS PLC - 2000-01-20
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp
    Dissolved Corporate (10 parents)
    Officer
    2005-11-07 ~ 2009-06-23
    IIF 25 - Director → ME
    2005-11-07 ~ 2008-07-25
    IIF 1 - Secretary → ME
  • 2
    ABRA CAD MANUFACTURING LIMITED
    - now 03178157
    SPEED 5472 LIMITED - 1996-08-22
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp
    Dissolved Corporate (10 parents)
    Officer
    2005-11-07 ~ 2009-06-23
    IIF 27 - Director → ME
    2005-11-07 ~ 2008-07-25
    IIF 4 - Secretary → ME
  • 3
    ALL E TECHNOLOGIES LIMITED
    05935213
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ 2011-12-01
    IIF 22 - Director → ME
  • 4
    BENHURST COURT LIMITED
    07765524
    322 Upper Richmond Road, London
    Active Corporate (20 parents)
    Officer
    2011-09-07 ~ 2011-12-21
    IIF 30 - Director → ME
  • 5
    DRUG DEVELOPMENT COMPANY LIMITED
    10795275
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-31 ~ 2020-07-17
    IIF 9 - Director → ME
    Person with significant control
    2017-05-31 ~ 2021-06-30
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ESMS GLOBAL LIMITED
    - now 07753604
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED
    - 2017-01-20 07753604
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-08-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HEATHFORD LIMITED
    05302447 15736365
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2005-01-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-03
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOLMESDALE PARTNERS LTD
    07069547
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 14 - Director → ME
  • 9
    IVY PARTNERS LIMITED
    07278203
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    JALTEK DESIGN SERVICES LIMITED
    - now 02125286
    ABRA CAD LAYOUT LIMITED
    - 2006-11-17 02125286
    ABRA CAD LIMITED - 2000-01-20
    FORMATCHIEF LIMITED - 1987-10-20
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
    Active Corporate (10 parents)
    Officer
    2005-11-07 ~ 2009-06-23
    IIF 26 - Director → ME
    2005-11-07 ~ 2007-07-25
    IIF 2 - Secretary → ME
  • 11
    JALTEK SYSTEMS LIMITED
    - now 02312905
    JALTEK INSTRUMENTS LIMITED - 1992-01-10
    Unit 13 Sundon Business Park, Dencora Way Sundon Park, Luton, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2002-01-01 ~ 2009-06-23
    IIF 23 - Director → ME
    1999-06-01 ~ 2008-07-25
    IIF 5 - Secretary → ME
  • 12
    KAVNISH 1 COLIBRI LLP
    OC419128
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 13
    KAVNISH LIMITED
    05940551
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-12-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-12 ~ 2024-10-02
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KAVNISHSERONERA LLP
    OC420608
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2018-01-11 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2018-01-11 ~ 2018-12-20
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    KIGELIA PHARMA LIMITED
    11785115
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2019-01-24 ~ now
    IIF 16 - Director → ME
  • 16
    LEELA CAPITAL LIMITED
    09627218 12110593
    27b York Street, Twickenham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 20 - Director → ME
  • 17
    MOLVODI LIMITED
    06739348
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2021-01-23 ~ now
    IIF 17 - Director → ME
  • 18
    MTIS PROP CO LTD
    09501228
    2nd Floor, Godfree Court Apex Yard, 29 Long Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2020-07-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RJ CAPITAL PARTNERS LIMITED
    11129339
    C/o Infonetica Ltd, Lower Ground Floor The Civic Centre, High Street, Esher, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2019-07-01
    IIF 21 - Director → ME
  • 20
    SERONERA CAPITAL PARTNERS LIMITED
    - now 11908880
    IVY PARTNERS GLOBAL LIMITED
    - 2020-04-08 11908880
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-27 ~ 2021-06-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 21
    SERONERA DEVELOPMENTS LIMITED
    12984840
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 19 - Director → ME
  • 22
    SJ ARIOL LLP
    OC365858
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 6 - LLP Member → ME
  • 23
    TYLER WARD LTD - now
    SURREY ESTATES SERVICES (S.E) LTD
    - 2010-08-13 07285461
    516 Great West Road, Osterley, Hounslow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2010-08-11
    IIF 29 - Director → ME
  • 24
    VETERINARY POISONS INFORMATION SERVICE LIMITED
    10877268
    2nd Floor Godfree Court, Long Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    WAVESIGHT LIMITED
    - now 05158324
    WAVELENGTH SOLUTIONS LIMITED - 2005-02-07
    DECKHILL LIMITED - 2004-10-28
    Suite 1, Ground Floor Progress House Rowles Way, Swavesey, Cambridge, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-01-22 ~ 2009-06-23
    IIF 28 - Director → ME
    2007-01-22 ~ 2008-07-25
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.