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 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
    Suri, Sidhartha Raj Kumar, Mr.
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wayman, Sarah Jane
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Tailor, Pradeepkumar Dalapatram
    Born in February 1973
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 5
    Kracht, Sebastian
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2005-02-09
    OF - Director → CIF 0
  • 6
    Cook, Martin Christopher
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Shah, Chirag Haresh, Mr.
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Sampathkumar, Veeraghavan
    Born in November 1962
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1993-04-15
    OF - Director → CIF 0
  • 11
    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
  • 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
    Rietjens, Richard Johannes Josef
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    Bindroo, Ajay
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 15
    Wise, Jack
    Born in June 1930
    Individual (4 offsprings)
    Officer
    (before 1990-12-28) ~ 1992-07-31
    OF - Director → CIF 0
  • 16
    Shetty, Ajay Shekar
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 17
    Ramchandran, Rohit Harihara Iyer, Mr.
    Born in February 1983
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2018-09-11
    OF - Director → CIF 0
  • 18
    Greenough, Alan
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2024-03-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    Birla, Mukesh Kumar
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2006-02-23
    OF - Director → CIF 0
  • 21
    Ramon Maria, Maseda Aldoma
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 22
    De Beer, Roger
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 23
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    2 Bath Place, Rivington Street, London
    Corporate (56 offsprings)
    Officer
    (before 1990-12-28) ~ 1992-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPER-MAX LIMITED

Period: 2003-02-13 ~ 2026-01-06
Company number: 02004424 04230376
Registered names
SUPER-MAX LIMITED - Dissolved 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 and dissolved on 2026-01-06 (39 years 9 months). The status of the company number is Dissolved.
    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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.