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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sood, Rajesh Kumar

    Related profiles found in government register
  • Sood, Rajesh Kumar
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • Sood, Rajesh Kumar
    British accountant 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

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • Sood, Rajesh Kumar
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Sood, Rajesh Kumar
    British accountant born in June 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Sood, Rajesh Kumar
    British accountant

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Sood, Rajesh Kumar

    Registered addresses and corresponding companies

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

      IIF 38
  • Sood, Rajesh

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 14
  • 1
    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 (5 parents)
    Equity (Company account)
    6,498,332 GBP2023-12-31
    Officer
    2011-08-26 ~ now
    IIF 4 - Director → ME
  • 2
    HEATHFORD LIMITED
    05302447 15736365
    17 Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,059,770 GBP2024-12-31
    Officer
    2005-01-07 ~ now
    IIF 27 - Director → ME
  • 3
    HOLMESDALE PARTNERS LTD
    07069547
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,099,571 GBP2024-12-31
    Officer
    2025-12-31 ~ now
    IIF 5 - Director → ME
  • 4
    IVY PARTNERS LIMITED
    07278203
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2024-06-30
    Officer
    2010-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KAVNISH 1 COLIBRI LLP
    OC419128
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -2,180 USD2022-12-31
    Officer
    2017-09-20 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 6
    KAVNISH LIMITED
    05940551
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,849,437 GBP2024-09-30
    Officer
    2006-12-08 ~ now
    IIF 6 - Director → ME
  • 7
    KAVNISHSERONERA LLP
    OC420608
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    671,860 GBP2024-03-31
    Officer
    2018-01-11 ~ now
    IIF 16 - LLP Designated Member → ME
  • 8
    KIGELIA PHARMA LIMITED
    11785115
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,231 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 7 - Director → ME
  • 9
    LEELA CAPITAL LIMITED
    09627218 12110593
    27b York Street, Twickenham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109,646 GBP2016-11-30
    Officer
    2015-11-18 ~ dissolved
    IIF 12 - Director → ME
  • 10
    MOLVODI LIMITED
    06739348
    2nd Floor, Godfree Court, Apex Yard, 29 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,661 GBP2024-04-30
    Officer
    2021-01-23 ~ now
    IIF 1 - Director → ME
  • 11
    SERONERA CAPITAL PARTNERS LIMITED
    - now 11908880
    IVY PARTNERS GLOBAL LIMITED
    - 2020-04-08 11908880
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -320 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 2 - Director → ME
  • 12
    SERONERA DEVELOPMENTS LIMITED
    12984840
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -337,526 GBP2024-12-31
    Officer
    2020-10-29 ~ now
    IIF 8 - Director → ME
  • 13
    SJ ARIOL LLP
    OC365858
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2016-07-29 ~ now
    IIF 14 - LLP Member → ME
  • 14
    VETERINARY POISONS INFORMATION SERVICE LIMITED
    10877268
    2nd Floor Godfree Court, Long Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 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 (4 parents)
    Officer
    2005-11-07 ~ 2009-06-23
    IIF 29 - Director → ME
    2005-11-07 ~ 2008-07-25
    IIF 34 - Secretary → ME
  • 2
    ABRA CAD MANUFACTURING LIMITED
    - now 03178157
    SPEED 5472 LIMITED - 1996-08-22 00392686, 00838231, 00840174... (more)
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ 2009-06-23
    IIF 33 - Director → ME
    2005-11-07 ~ 2008-07-25
    IIF 36 - Secretary → ME
  • 3
    BENHURST COURT LIMITED
    07765524
    322 Upper Richmond Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    10,383 GBP2024-03-31
    Officer
    2011-09-07 ~ 2011-12-21
    IIF 37 - Director → ME
  • 4
    DRUG DEVELOPMENT COMPANY LIMITED
    10795275
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -666,320 GBP2024-11-30
    Officer
    2017-05-31 ~ 2020-07-17
    IIF 9 - Director → ME
    Person with significant control
    2017-05-31 ~ 2021-06-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    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 (5 parents)
    Equity (Company account)
    6,498,332 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-04-23
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    HEATHFORD LIMITED
    05302447 15736365
    17 Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,059,770 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JALTEK DESIGN SERVICES LIMITED
    - now 02125286
    ABRA CAD LAYOUT LIMITED
    - 2006-11-17 02125286
    ABRA CAD LIMITED - 2000-01-20 03406337
    FORMATCHIEF LIMITED - 1987-10-20
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,760 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-11-07 ~ 2009-06-23
    IIF 30 - Director → ME
    2005-11-07 ~ 2007-07-25
    IIF 38 - Secretary → ME
  • 8
    JALTEK SYSTEMS LIMITED
    - now 02312905
    JALTEK INSTRUMENTS LIMITED - 1992-01-10
    Unit 13 Sundon Business Park, Dencora Way Sundon Park, Luton, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,373,827 GBP2024-12-31
    Officer
    2002-01-01 ~ 2009-06-23
    IIF 28 - Director → ME
    1999-06-01 ~ 2008-07-25
    IIF 39 - Secretary → ME
  • 9
    KAVNISH LIMITED
    05940551
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,849,437 GBP2024-09-30
    Person with significant control
    2016-09-12 ~ 2024-10-02
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KAVNISHSERONERA LLP
    OC420608
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    671,860 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ 2018-12-20
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove members → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MTIS PROP CO LTD
    09501228
    2nd Floor, Godfree Court Apex Yard, 29 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    359,457 GBP2024-12-31
    Officer
    2015-03-20 ~ 2020-07-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RJ CAPITAL PARTNERS LIMITED
    11129339
    C/o Infonetica Ltd, Lower Ground Floor The Civic Centre, High Street, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,894,593 GBP2024-03-31
    Officer
    2018-05-15 ~ 2019-07-01
    IIF 13 - Director → ME
  • 13
    SERONERA CAPITAL PARTNERS LIMITED
    - now 11908880
    IVY PARTNERS GLOBAL LIMITED
    - 2020-04-08 11908880
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -320 GBP2024-03-31
    Person with significant control
    2019-03-27 ~ 2021-06-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    TYLER WARD LTD - now
    SURREY ESTATES SERVICES (S.E) LTD
    - 2010-08-13 07285461
    516 Great West Road, Osterley, Hounslow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2010-08-11
    IIF 32 - Director → ME
  • 15
    WAVESIGHT LIMITED
    - now 05158324
    WAVELENGTH SOLUTIONS LIMITED - 2005-02-07
    Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,751,819 GBP2023-12-31
    Officer
    2007-01-22 ~ 2009-06-23
    IIF 31 - Director → ME
    2007-01-22 ~ 2008-07-25
    IIF 35 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.