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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 23
  • 1
    Ganjaei, Ali
    Attorney born in January 1960
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2001-07-11
    OF - Director → CIF 0
  • 2
    Foster, Adam Charles
    Chief Executive born in December 1969
    Individual (21 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Ghosh, Subhankar
    Business born in April 1972
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 4
    Peterson, Kenneth Duane
    Engineer born in January 1935
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2001-07-11
    OF - Director → CIF 0
  • 5
    Venkatesan, Venkat
    Vp Business Development born in April 1956
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Hinduja, Dheeraj
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 7
    Palakodeti, Srinivas
    Business born in June 1964
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Vallance, Alexander Matthew
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2015-05-12 ~ 2017-07-21
    OF - Director → CIF 0
  • 9
    Hinduja, Ramkrishan Prakash
    Business born in January 1971
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 10
    Nair, Ukkarath Muraleedharan
    Business Executive born in May 1953
    Individual (10 offsprings)
    Officer
    1998-03-23 ~ 2001-07-11
    OF - Director → CIF 0
    Nair, Ukkarath Muraleedharan
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 11
    Kapetanakos, Panagiotis
    Business Executive born in January 1971
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 1999-11-13
    OF - Director → CIF 0
  • 12
    Dani, Ashok Dinakar
    Businessman born in January 1944
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 13
    Hooper, Mark Christopher
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Hooper, Mark Christopher
    Individual (15 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Ganesan, Vienaya
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 15
    Mukhopadhyay, Abhijit
    Individual (28 offsprings)
    Officer
    2002-11-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 16
    Iyer, Kothandraman Sanjay
    Cfo born in November 1966
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2015-01-07
    OF - Director → CIF 0
  • 17
    Hinduja, Vinoo Srichand
    Business born in April 1967
    Individual (6 offsprings)
    Officer
    2010-07-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 18
    Sarkar, Partha
    Business born in May 1963
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-02-27 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 20
    HGS INTERNATIONAL
    HGS INTERNATIONAL LTD 15275815
    St James Court Suite 308, St Denis Street, Port Louis, Mauritius
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-27 ~ 1998-03-23
    OF - Nominee Director → CIF 0
  • 22
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04 01196725 03775091
    2 Duke Street, London
    Active Corporate (25 parents, 50 offsprings)
    Officer
    1998-03-23 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 23
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2001-02-01 ~ 2002-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED

Period: 2012-03-28 ~ 2022-08-30
Company number: 03518451
Registered names
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED - Dissolved
HTMT EUROPE LIMITED - 2012-03-28
ALIT EUROPE LIMITED - 2001-06-15
ALIT U.K. LIMITED - 2000-09-13
WILDTICKET LIMITED - 1998-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED
    Info
    HTMT EUROPE LIMITED - 2012-03-28
    ALIT EUROPE LIMITED - 2012-03-28
    ALIT U.K. LIMITED - 2012-03-28
    WILDTICKET LIMITED - 2012-03-28
    Registered number 03518451
    11th Floor West, Vantage, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 and dissolved on 2022-08-30 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED
    S
    Registered number 3518451
    13th Floor, New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HINDUJA GLOBAL SOLUTIONS UK LIMITED
    - now 03017799
    CARELINE SERVICES LIMITED - 2012-06-11
    DRIVECARE UK LIMITED - 1997-11-13
    LIGHTNOVEL LIMITED - 1995-10-31
    Part Eleventh Floor West Vantage, Great West Road, Brentford, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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