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.
Mr Rajat Sood
Mr Rajat Sood
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr. Rajat Sood
British born in January 1972Resident in England
Registered addresses and corresponding companiesSood, Rajat
British born in January 1972Resident in England
Registered addresses and corresponding companiesSood, Rajat
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 11
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 12 12, West Close, Wembley, Middlesex, HA9 9PJ
IIF 13 12, West Close, Wembley, Middlesex, HA9 9PJ, United Kingdom
IIF 14 12, West Close, Wembley Park, Wembley, Middlesex, HA9 9PJ, United Kingdom
IIF 15 37, Barn Hill, Wembley Park, Middlesex, HA9 9LH, United Kingdom
Sood, Rajat, Mr.
British born in January 1972Resident in England
Registered addresses and corresponding companiesSood, Rajat, Mr.
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 19 12, West Close, Wembley, HA9 9PJ, United Kingdom
Sood, Rajat
British company director born in January 1972Registered addresses and corresponding companies
IIF 20 36a Barn Rise, Wembley Park, Middlesex, HA9 9NL
Sood, Rajat
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 925 Finchley Road, London, NW11 7PE, United Kingdom
Sood, Rajat
British company directorRegistered addresses and corresponding companies
IIF 22 12 Wickliffe Gardens, Wembley Park, Middlesex, HA9 9LG
Sood, Rajat
British company director born in January 1972Resident in Great Britain
Registered addresses and corresponding companies
IIF 23 12 Wickliffe Gardens, Wembley Park, Middlesex, HA9 9LG
- 1 925 Finchley Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer
2025-01-07 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 925 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 9 - Director → ME
- 3 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)163,140 GBP2016-03-31Officer 2010-10-12 ~ dissolvedIIF 14 - Director → ME
- 4 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,390,025 GBP2021-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Harlands Close, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer 2005-01-07 ~ dissolvedIIF 23 - Director → ME 2005-01-07 ~ dissolvedIIF 22 - Secretary → ME
- 6
PANTON STREET LTD
- nowPANTON STREET RESTAURANT LTD - 2017-12-12 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer 2016-10-20 ~ dissolvedIIF 19 - Director → ME - 7 925 Finchley Road, London, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 16 - Director → ME
- 8 925 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)72 GBP2024-02-29Officer 2021-02-16 ~ nowIIF 18 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 15 - Director → ME
- 10SHANARA LIMITED - 2018-01-22 925 Finchley Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,075,737 GBP2024-03-31Officer 2023-10-12 ~ nowIIF 10 - Director → ME
- 1 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,390,025 GBP2021-03-31Officer 2003-03-10 ~ 2005-04-18IIF 20 - Director → ME 2009-03-19 ~ 2017-01-01IIF 12 - Director → ME
- 2 925 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,883 GBP2022-07-31Officer 2020-07-16 ~ 2020-08-25IIF 21 - Director → MEPerson with significant control 2020-08-21 ~ 2020-11-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 925 Finchley Road, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-790,715 GBP2022-03-31Officer 2018-01-23 ~ 2020-08-01IIF 11 - Director → MEPerson with significant control 2018-01-23 ~ 2018-01-31IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
PANTON STREET LTD
- nowPANTON STREET RESTAURANT LTD - 2017-12-12 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Person with significant control 2016-10-20 ~ 2018-08-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5SHANARA LIMITED - 2018-01-22 925 Finchley Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,075,737 GBP2024-03-31Officer 2018-01-05 ~ 2018-01-05IIF 13 - Director → MEPerson with significant control 2018-01-05 ~ 2018-11-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 7 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-108,498 GBP2024-06-30Person with significant control 2022-06-27 ~ 2022-12-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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