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

SUPER-MAX LIMITED

Previous names
STERLING FOUR LIMITED - 2003-02-13
STERLING FOUR BLADES LIMITED - 1992-06-17
CROWN FOUR BLADES LIMITED - 1986-06-03
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 - 1992-06-17
    CROWN FOUR BLADES LIMITED - 1986-06-03
    EMMO LIMITED - 1986-05-09
    Registered number 02004424
    Centurion House, London Road, Staines, Surrey TW18 4AX
    Private Limited Company incorporated on 1986-03-26 (39 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.