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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 25
  • 1
    Sampathkumar, Veeraghavan
    Born in November 1962
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1993-04-15
    OF - Director → CIF 0
  • 2
    Rietjens, Richard Johannes Josef
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Wade, Ernest Alfred
    Born in March 1929
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1994-01-06
    OF - Director → CIF 0
    Wade, Ernest Alfred
    Individual (1 offspring)
    Officer
    1992-08-10 ~ 1994-01-06
    OF - Secretary → CIF 0
  • 4
    De Beer, Roger
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 5
    Shah, Chirag Haresh, Mr.
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Tailor, Pradeepkumar Dalapatram
    Born in February 1973
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 7
    Khot, Sushil Shamkant
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1993-04-15 ~ 2002-10-31
    OF - Director → CIF 0
    2004-08-09 ~ 2009-09-15
    OF - Director → CIF 0
  • 8
    Cook, Martin Christopher
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2004-07-28
    OF - Director → CIF 0
  • 9
    Chakravarthy, Purnendu Kumar
    Born in January 1959
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1995-08-01
    OF - Director → CIF 0
    Chakravarthy, Purnendu Kumar
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 10
    Suri, Sidhartha Raj Kumar, Mr.
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 11
    Wayman, Sarah Jane
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2018-02-07
    OF - Director → CIF 0
  • 12
    Malhotra, Rakesh
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2004-08-10
    OF - Director → CIF 0
    2013-07-11 ~ 2018-02-07
    OF - Director → CIF 0
    Malhotra, Rakesh
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 13
    Wise, Jack
    Born in June 1930
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Kracht, Sebastian
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2005-02-09
    OF - Director → CIF 0
  • 15
    Mr Kapil Mukesh Bhandari
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 16
    Bindroo, Ajay
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Plaskett, John Graham
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2000-11-01 ~ 2005-02-08
    OF - Director → CIF 0
    Plaskett, John Graham
    Individual (30 offsprings)
    Officer
    2004-08-10 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 18
    Greenough, Alan
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2024-03-22
    OF - Director → CIF 0
  • 19
    Birla, Mukesh Kumar
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2006-02-23
    OF - Director → CIF 0
  • 20
    Ramchandran, Rohit Harihara Iyer, Mr.
    Born in February 1983
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2018-09-11
    OF - Director → CIF 0
  • 21
    Brooks, Mary
    Born in September 1953
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-05-01
    OF - Director → CIF 0
    Brooks, Mary
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 22
    Ramon Maria, Maseda Aldoma
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 23
    Shetty, Ajay Shekar
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 24
    46a, Avenue J.f. Kennedy, L-1855 Luxembourg, 46a, Avenue, J.f. Kennedy, L-1855, Luxembourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    2 Bath Place, Rivington Street, London
    Corporate (56 offsprings)
    Officer
    ~ 1992-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPER-MAX LIMITED

Company number: 02004424
Registered names
SUPER-MAX LIMITED - now 04230376
EMMO LIMITED - 1986-05-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SUPER-MAX LIMITED
    Info
    STERLING FOUR LIMITED - 2003-02-13
    STERLING FOUR BLADES LIMITED - 2003-02-13
    CROWN FOUR BLADES LIMITED - 2003-02-13
    EMMO LIMITED - 2003-02-13
    Registered number 02004424
    Centurion House, London Road, Staines, Surrey TW18 4AX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (39 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.