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
parent relation
Individuals in focus

Sood, Shuchi

    Related profiles found in government register
  • Sood, Shuchi
    Indian director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE, England

      IIF 1
  • Sood, Aman
    Indian director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Avenue Park Road, London, SE27 9BT, England

      IIF 2

    • 1st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP

      IIF 3
  • Sood, Shuchi
    English director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 58, Grimsdyke Road, Hatch End, Pinner, HA5 4PW, United Kingdom

      IIF 4

    • 58 Grimsdyke Road, Pinner, HA5 4PW, England

      IIF 5 IIF 6

    • 58 Grimsdyke Road, Pinner, HA5 4PW, United Kingdom

      IIF 7

    • Office Number 218, 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU, England

      IIF 8 IIF 9
  • Sood, Shuchi
    English it director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 58 Grimsdyke Road, Pinner, HA5 4PW, England

      IIF 10
  • Sood, Raman
    Indian managing director born in February 1979

    Resident in India

    Registered addresses and corresponding companies

    • 11, Thornton Grove, Pinner, HA5 4HG, England

      IIF 11
  • Sood, Shuchi
    English director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 58 Grimsdyke Road, Pinner, HA5 4PW, England

      IIF 12
  • Mr Aman Sood
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sood, Shuchi

    Registered addresses and corresponding companies

    • 58 Grimsdyke Road, Pinner, HA5 4PW, England

      IIF 26 IIF 27 IIF 28

    • 58 Grimsdyke Road, Pinner, HA5 4PW, United Kingdom

      IIF 29
  • Mr Raman Sood
    Indian born in February 1979

    Resident in India

    Registered addresses and corresponding companies

    • 11, Thornton Grove, Pinner, HA5 4HG, England

      IIF 30
  • Mrs Shuchi Sood
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 58 Grimsdyke Road, Pinner, HA5 4PW, England

      IIF 31

    • 58 Grimsdyke Road, Pinner, HA5 4PW, United Kingdom

      IIF 32
  • Sood, Aman
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Thornton Grove, Pinner, HA5 4HG, England

      IIF 33
  • Sood, Aman
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Shivshakti, Thornton Grove, Pinner, HA5 4HG, United Kingdom

      IIF 34

    • 11, Thornton Grove, Pinner, HA5 4HG, England

      IIF 35 IIF 36 IIF 37

    • 11, Thronton Grove, Pinner, HA5 4HG, United Kingdom

      IIF 38 IIF 39

    • 4, Ashcroft, Pinner, HA5 4DB, England

      IIF 40
  • Sood, Aman
    British entreprenuer born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Thronton Grove, Pinner, HA5 4HG, United Kingdom

      IIF 41 IIF 42
  • Sood, Aman
    British managing director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Suchi Sood
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Thornton Grove, Pinner, HA5 4HG, England

      IIF 45
  • Sood, Aman, Mr.
    British ceo, founder born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 58 Grimsdyke Road, Pinner, HA5 4PW, England

      IIF 46
  • Sood, Aman, Mr.
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 58 Grimsdyke Road, Pinner, HA5 4PW, England

      IIF 47 IIF 48

    • 58, Grimsdyke Road, Pinner, HA5 4PW, United Kingdom

      IIF 49
  • Mrs Shuchi Sood
    English born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 58 Grimsdyke Road, Pinner, HA5 4PW, England

      IIF 50
  • Sood, Aman, Mr.

    Registered addresses and corresponding companies

    • 11, Thornton Grove, Pinner, HA5 4HG, England

      IIF 51
  • Sood, Aman

    Registered addresses and corresponding companies
  • Mr Aman Sood
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Thornton Grove, Pinner, HA5 4HG, England

      IIF 60
  • Mr. Aman Sood
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Thornton Grove, Pinner, HA5 4HG, England

      IIF 61
child relation
Offspring entities and appointments
Active 21
  • 1
    11 Thronton Grove, Pinner, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 39 - director → ME
    2024-02-14 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    11 Thronton Grove, Pinner, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 42 - director → ME
    2024-02-13 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    11 Thronton Grove, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 38 - director → ME
    2023-01-23 ~ dissolved
    IIF 52 - secretary → ME
  • 4
    Office Number 218 54 Clarendon Road, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,889 GBP2018-11-30
    Officer
    2017-06-22 ~ dissolved
    IIF 8 - director → ME
  • 5
    11 Thornton Grove, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-07-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    11 Thornton Grove, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    58 Grimsdyke Road, Pinner, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 10 - director → ME
  • 8
    11, Shivshakti Thornton Grove, Pinner, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    58 Grimsdyke Road, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 7 - director → ME
    2017-09-22 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    11 Thronton Grove, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -140 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 41 - director → ME
    2023-06-28 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    4 Avenue Park Road, London, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 2 - director → ME
  • 12
    11 Thornton Grove, Pinner, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    1 Lifford Court, Roxeth Hill, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 4 - director → ME
  • 14
    11 Thornton Grove, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    498,347 GBP2023-09-30
    Officer
    2017-09-12 ~ now
    IIF 48 - director → ME
    2017-09-12 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 22 - Has significant influence or control → OE
  • 15
    58 Grimsdyke Road, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 47 - director → ME
    2017-09-08 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 16
    58 Grimsdyke Road, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 6 - director → ME
    IIF 46 - director → ME
    2018-01-22 ~ dissolved
    IIF 58 - secretary → ME
    IIF 27 - secretary → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control → OE
  • 17
    11 Thornton Grove, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -60,577 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    58 Grimsdyke Road, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 49 - director → ME
    2018-02-19 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    335,487 GBP2017-02-28
    Officer
    2011-10-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    11 Thornton Grove, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    306,931 GBP2022-06-30
    Officer
    2016-06-13 ~ now
    IIF 5 - director → ME
    2016-06-13 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 21
    11 Thornton Grove, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -382,559 GBP2023-09-30
    Officer
    2017-09-25 ~ now
    IIF 12 - director → ME
    2022-08-23 ~ now
    IIF 37 - director → ME
    2022-08-23 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    G18.4 Regus Cardinal Point, Park Road, Rickmansworth, Herts, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    661,245 GBP2023-11-30
    Officer
    2017-06-22 ~ 2019-09-16
    IIF 9 - director → ME
  • 2
    11 Thornton Grove, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-25 ~ 2022-07-01
    IIF 11 - director → ME
    Person with significant control
    2021-02-25 ~ 2022-07-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    4 Ashcroft, Pinner, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -63,464 GBP2024-01-31
    Officer
    2024-01-12 ~ 2024-09-30
    IIF 40 - director → ME
  • 4
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    335,487 GBP2017-02-28
    Officer
    2011-10-11 ~ 2016-05-31
    IIF 1 - director → ME
  • 5
    11 Thornton Grove, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    306,931 GBP2022-06-30
    Officer
    2021-09-20 ~ 2021-09-23
    IIF 36 - director → ME
    Person with significant control
    2016-06-13 ~ 2024-11-27
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    11 Thornton Grove, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -382,559 GBP2023-09-30
    Officer
    2017-09-25 ~ 2022-08-23
    IIF 26 - secretary → ME
    Person with significant control
    2017-09-25 ~ 2022-08-05
    IIF 50 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.