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 Aman Sood
- British born in August 1977
Mr Aman Sood
Resident in England
Registered addresses and corresponding companies11, Thronton Grove, Pinner, HA5 4HG, United Kingdom
IIF 14, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- 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 England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- 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 21
- British born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 22
- 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 23
- British director born in August 1977
Sood, Aman, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Aman Sood
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1977
Mrs Shuchi Sood
Resident in England
Registered addresses and corresponding companies58 Grimsdyke Road, Pinner, HA5 4PW, England
IIF 31
- English born in February 1981
Mrs Shuchi Sood
Resident in England
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 34
- Indian born in February 1979
Mr Raman Sood
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 35
- 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 43
- British born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies4, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 44
- Indian born in February 1979
Sood, Raman
Resident in India
Registered addresses and corresponding companies11, Thornton Grove, Pinner, HA5 4HG, England
IIF 45
- Indian director born in August 1977
Sood, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sood, Aman
- Registered addresses and corresponding companies
Sood, Aman, Mr.
4, Ashcroft, Pinner, HA5 4DB, United Kingdom
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
154898664 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 14 - Director → ME2024-02-14 ~ nowIIF 50 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
2F PARK DRIVE LTD
154870064 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 44 - Director → ME2024-02-13 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-02-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
CHANANA PROPERTIES LTD
1461106111 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 19 - Director → ME2023-01-23 ~ dissolvedIIF 48 - Secretary → ME - 4
ENNOVISION CONSULTING LIMITED
09381683Office Number 218 54 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2017-06-22 ~ dissolvedIIF 41 - Director → ME - 5
ENNOVISION TECHNOLOGY SOLUTIONS LIMITED
08762798G18.4 Regus Cardinal Point, Park Road, Rickmansworth, Herts, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-06-22 ~ 2019-09-16IIF 42 - Director → ME - 6
GRC SOFTWARE LIMITED
132244014 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 13 - Director → ME2021-02-25 ~ 2022-07-01IIF 45 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2021-02-25 ~ 2022-07-01IIF 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 - 7
GREEN BLOCK NETWORK LTD
1321752711 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer2021-02-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
KAAS SOLUTIONS LIMITED
0890950058 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 43 - Director → ME - 9
KAPOOR & DAUGHTERS PROPERTIES LIMITED
145882294 Ashcroft, Pinner, EnglandActive Corporate (3 parents)Officer2024-01-12 ~ 2024-09-30IIF 20 - Director → ME - 10
MEYERS HOUSE LTD
158804454 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
NATURE SANCTUARY LIMITED
1097622158 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 40 - Director → ME2017-09-22 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-09-22 ~ dissolvedIIF 33 - Has significant influence or control → OE - 12
PROPERTYJINNI LTD
149683174 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 11 - Director → ME2023-06-28 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-06-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 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
161049814 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
SVAS SOLUTIONS LIMITED
087534771 Lifford Court, Roxeth Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 38 - Director → ME - 16
TALENBOT RECRUITMENT LTD
109595474 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2017-09-12 ~ nowIIF 22 - Director → ME2017-09-12 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-09-12 ~ nowIIF 9 - Has significant influence or control → OE - 17
TALENDRONE LTD
1095308558 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 24 - Director → ME2017-09-08 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2017-09-08 ~ dissolvedIIF 27 - Has significant influence or control → OE - 18
TALENTHON LTD
1116327958 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 39 - Director → MEIIF 23 - Director → ME2018-01-22 ~ dissolvedIIF 59 - Secretary → MEIIF 54 - Secretary → MEPerson with significant control2018-01-22 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 28 - Has significant influence or control → OE - 19
TRIDENT REAL ESTATE LIMITED
131795864 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2021-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
UKIBC LIMITED
1121341158 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 25 - Director → ME2018-02-19 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 21
VEEBRIJ UK LTD
07804811Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-15 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2011-10-11 ~ 2016-05-31IIF 61 - Director → ME2011-10-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ZILLIONZ LTD
102288194 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2016-06-13 ~ nowIIF 36 - Director → ME2021-09-20 ~ 2021-09-23IIF 18 - Director → ME2016-06-13 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-06-13 ~ 2024-11-27IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2024-11-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 23
ZILLIONZ PROPERTIES LIMITED
109804964 Ashcroft, Pinner, United KingdomActive Corporate (1 parent)Officer2017-09-25 ~ nowIIF 37 - Director → ME2022-08-23 ~ nowIIF 16 - Director → ME2017-09-25 ~ 2022-08-23IIF 58 - Secretary → ME2022-08-23 ~ nowIIF 56 - Secretary → MEPerson with significant control2017-09-25 ~ 2022-08-05IIF 31 - Has significant influence or control → OE2022-08-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.