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
Active 4
  • 1
    Hooper, Mark Christopher
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    OF - Director → CIF 0
    Hooper, Mark Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Palakodeti, Srinivas
    Business born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Foster, Adam Charles
    Chief Executive born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sarkar, Partha
    Business born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Dani, Ashok Dinakar
    Businessman born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Ganjaei, Ali
    Attorney born in January 1960
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2001-07-11
    OF - Director → CIF 0
  • 3
    Hinduja, Dheeraj
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 4
    Venkatesan, Venkat
    Vp Business Development born in April 1956
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Hinduja, Vinoo Srichand
    Business born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Ganesan, Vienaya
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 7
    Ghosh, Subhankar
    Business born in April 1972
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 8
    Peterson, Kenneth Duane
    Engineer born in January 1935
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2001-07-11
    OF - Director → CIF 0
  • 9
    Kapetanakos, Panagiotis
    Business Executive born in January 1971
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1999-11-13
    OF - Director → CIF 0
  • 10
    Nair, Ukkarath Muraleedharan
    Business Executive born in May 1953
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2001-07-11
    OF - Director → CIF 0
    Nair, Ukkarath Muraleedharan
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 11
    Vallance, Alexander Matthew
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2017-07-21
    OF - Director → CIF 0
  • 12
    Hinduja, Ramkrishan Prakash
    Business born in January 1971
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Mukhopadhyay, Abhijit
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 14
    Iyer, Kothandraman Sanjay
    Cfo born in November 1966
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2015-01-07
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-27 ~ 1998-03-23
    PE - Nominee Secretary → CIF 0
  • 16
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-02-01 ~ 2002-11-01
    PE - Secretary → CIF 0
  • 17
    CARE ESTATES LIMITED
    icon of address2 Duke Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1998-03-23 ~ 2000-01-11
    PE - Secretary → CIF 0
  • 18
    icon of addressSt James Court Suite 308, St Denis Street, Port Louis, Mauritius
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-27 ~ 1998-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED

Previous names
HTMT EUROPE LIMITED - 2012-03-28
ALIT EUROPE LIMITED - 2001-06-15
WILDTICKET LIMITED - 1998-04-08
ALIT U.K. LIMITED - 2000-09-13
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
    WILDTICKET LIMITED - 2012-03-28
    ALIT U.K. LIMITED - 2012-03-28
    Registered number 03518451
    icon of address11th 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
    icon of address13th 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
Active 0
  • Not found in our database.
Ceased 1
  • CARELINE SERVICES LIMITED - 2012-06-11
    LIGHTNOVEL LIMITED - 1995-10-31
    DRIVECARE UK LIMITED - 1997-11-13
    icon of addressPart Eleventh Floor West Vantage, Great West Road, Brentford, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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