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.
Parent entities and officers
Inapplicable
Individuals in focus
Sood, Shuchi
Sood, Shuchi
Indian director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
No1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE, England
Sood, Aman
Indian director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesSood, Shuchi
English born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 4 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Shuchi
English director born in February 1981Resident in England
Registered addresses and corresponding companiesSood, Shuchi
English it director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 10 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Raman
Indian managing director born in February 1979Resident in India
Registered addresses and corresponding companies
IIF 11 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Shuchi
English born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 12 58 Grimsdyke Road, Pinner, HA5 4PW, England
Mr Aman Sood
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesSood, Shuchi
Registered addresses and corresponding companiesMr Raman Sood
Indian born in February 1979Resident in India
Registered addresses and corresponding companies
IIF 22 11, Thornton Grove, Pinner, HA5 4HG, England
Mrs Shuchi Sood
English born in February 1981Resident in England
Registered addresses and corresponding companiesSood, Aman
British born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Aman
British director born in August 1977Resident in England
Registered addresses and corresponding companiesSood, Aman
British managing director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 36 11, Thornton Grove, Pinner, HA5 4HG, England
Mrs. Suchi Sood
English born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 37 11, Thornton Grove, Pinner, HA5 4HG, England
Sood, Aman, Mr.
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 38 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Aman, Mr.
British ceo, founder born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 39 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Aman, Mr.
British director born in August 1977Resident in England
Registered addresses and corresponding companiesMrs Shuchi Sood
English born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 42 58 Grimsdyke Road, Pinner, HA5 4PW, England
Sood, Aman, Mr.
Registered addresses and corresponding companies
IIF 43 29, Byron Road, Harrow, Middlesex, HA1 1JR, United Kingdom
Sood, Aman
Registered addresses and corresponding companiesMr Aman Sood
British born in August 1977Resident in England
Registered addresses and corresponding companiesMr. Aman Sood
British born in August 1977Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer
2024-02-14 ~ nowIIF 31 - Director → ME 2024-02-14 ~ nowIIF 45 - Secretary → MEPerson with significant control 2024-02-14 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 2 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 32 - Director → ME 2024-02-13 ~ nowIIF 46 - Secretary → MEPerson with significant control 2024-02-13 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 3 11 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2023-01-23 ~ dissolvedIIF 34 - Director → ME 2023-01-23 ~ dissolvedIIF 44 - Secretary → ME
- 4 Office Number 218 54 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,889 GBP2018-11-30Officer 2017-06-22 ~ dissolvedIIF 8 - Director → ME
- 5 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-07-01 ~ nowIIF 29 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 6 11 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)Officer 2014-02-25 ~ dissolvedIIF 10 - Director → ME
- 8 11, Shivshakti Thornton Grove, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 28 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 9 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 7 - Director → ME 2017-09-22 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 10 11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)-140 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 30 - Director → ME 2023-06-28 ~ nowIIF 47 - Secretary → MEPerson with significant control 2023-06-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 11 4 Avenue Park Road, London, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-11-26 ~ dissolvedIIF 2 - Director → ME
- 12 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 26 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 13 1 Lifford Court, Roxeth Hill, Harrow, EnglandDissolved Corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 5 - Director → ME
- 14 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)450,064 GBP2024-09-30Officer 2017-09-12 ~ nowIIF 38 - Director → ME 2017-09-12 ~ nowIIF 49 - Secretary → MEPerson with significant control 2017-09-12 ~ nowIIF 61 - Has significant influence or control → OE
- 15 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 40 - Director → ME 2017-09-08 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 16 58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 39 - Director → MEIIF 6 - Director → ME 2018-01-22 ~ dissolvedIIF 50 - Secretary → MEIIF 19 - Secretary → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 23 - Has significant influence or control → OE
- 17 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-60,577 GBP2024-02-28Officer 2021-02-04 ~ nowIIF 25 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 18 58 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedIIF 41 - Director → ME 2018-02-19 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 19 1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,487 GBP2017-02-28Officer 2011-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)336,073 GBP2024-06-30Officer 2016-06-13 ~ nowIIF 4 - Director → ME 2016-06-13 ~ nowIIF 20 - Secretary → MEPerson with significant control 2024-11-27 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 21 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-341,784 GBP2024-09-30Officer 2022-08-23 ~ nowIIF 27 - Director → ME 2017-09-25 ~ nowIIF 12 - Director → ME 2022-08-23 ~ nowIIF 43 - Secretary → MEPerson with significant control 2022-08-05 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 G18.4 Regus Cardinal Point, Park Road, Rickmansworth, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)635,045 GBP2024-11-30Officer 2017-06-22 ~ 2019-09-16IIF 9 - Director → ME
- 2 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-25 ~ 2022-07-01IIF 11 - Director → MEPerson with significant control 2021-02-25 ~ 2022-07-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 4 Ashcroft, Pinner, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-107,467 GBP2025-01-31Officer 2024-01-12 ~ 2024-09-30IIF 35 - Director → ME
- 4 1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,487 GBP2017-02-28Officer 2011-10-11 ~ 2016-05-31IIF 1 - Director → ME
- 5 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)336,073 GBP2024-06-30Officer 2021-09-20 ~ 2021-09-23IIF 33 - Director → MEPerson with significant control 2016-06-13 ~ 2024-11-27IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 6 11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-341,784 GBP2024-09-30Officer 2017-09-25 ~ 2022-08-23IIF 18 - Secretary → MEPerson with significant control 2017-09-25 ~ 2022-08-05IIF 42 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.