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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Shah, Chirag Haresh, Mr.
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kapil Mukesh Bhandari
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 23
  • 1
    Cook, Martin Christopher
    Born in August 1963
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Shetty, Ajay Shekar
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 3
    Khot, Sushil Shamkant
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-15 ~ 2002-10-31
    OF - Director → CIF 0
    icon of calendar 2004-08-09 ~ 2009-09-15
    OF - Director → CIF 0
  • 4
    De Beer, Roger
    Born in September 1967
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 5
    Malhotra, Rakesh
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2004-08-10
    OF - Director → CIF 0
    icon of calendar 2013-07-11 ~ 2018-02-07
    OF - Director → CIF 0
    Malhotra, Rakesh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 6
    Wise, Jack
    Born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Ramon Maria, Maseda Aldoma
    Born in December 1943
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Wade, Ernest Alfred
    Born in March 1929
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1994-01-06
    OF - Director → CIF 0
    Wade, Ernest Alfred
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1994-01-06
    OF - Secretary → CIF 0
  • 9
    Chakravarthy, Purnendu Kumar
    Born in January 1959
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1995-08-01
    OF - Director → CIF 0
    Chakravarthy, Purnendu Kumar
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 10
    Rietjens, Richard Johannes Josef
    Born in August 1969
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Wayman, Sarah Jane
    Born in December 1972
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2018-02-07
    OF - Director → CIF 0
  • 12
    Kracht, Sebastian
    Born in September 1973
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2005-02-09
    OF - Director → CIF 0
  • 13
    Sampathkumar, Veeraghavan
    Born in November 1962
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1993-04-15
    OF - Director → CIF 0
  • 14
    Suri, Sidhartha Raj Kumar, Mr.
    Born in November 1972
    Individual
    Officer
    icon of calendar 2016-12-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Tailor, Pradeepkumar Dalapatram
    Born in February 1973
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 16
    Greenough, Alan
    Born in July 1949
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2024-03-22
    OF - Director → CIF 0
  • 17
    Plaskett, John Graham
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2005-02-08
    OF - Director → CIF 0
    Plaskett, John Graham
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 18
    Bindroo, Ajay
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Ramchandran, Rohit Harihara Iyer, Mr.
    Born in February 1983
    Individual
    Officer
    icon of calendar 2016-12-19 ~ 2018-09-11
    OF - Director → CIF 0
  • 20
    Brooks, Mary
    Born in September 1953
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-05-01
    OF - Director → CIF 0
    Brooks, Mary
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 21
    Birla, Mukesh Kumar
    Born in March 1971
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2006-02-23
    OF - Director → CIF 0
  • 22
    icon of address46a, Avenue J.f. Kennedy, L-1855 Luxembourg, 46a, Avenue, J.f. Kennedy, L-1855, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    icon of address2 Bath Place, Rivington Street, London
    Corporate (1 offspring)
    Officer
    ~ 1992-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPER-MAX LIMITED

Previous names
STERLING FOUR BLADES LIMITED - 1992-06-17
EMMO LIMITED - 1986-05-09
CROWN FOUR BLADES LIMITED - 1986-06-03
STERLING FOUR LIMITED - 2003-02-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SUPER-MAX LIMITED
    Info
    STERLING FOUR BLADES LIMITED - 1992-06-17
    EMMO LIMITED - 1992-06-17
    CROWN FOUR BLADES LIMITED - 1992-06-17
    STERLING FOUR LIMITED - 1992-06-17
    Registered number 02004424
    icon of addressCenturion House, London Road, Staines, Surrey TW18 4AX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.