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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 10
  • 1
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 2
    Choudhrie, Sudhir
    Director born in September 1949
    Individual (7 offsprings)
    Officer
    2001-10-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Choudhrie, Dhairya
    Born in April 1982
    Individual (29 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Choudhrie, Bhanu
    Born in June 1978
    Individual (52 offsprings)
    Officer
    2001-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2002-01-24 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Gole, Vivek Chandrakant
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Choudhrie, Anita
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2001-07-25 ~ 2009-05-22
    OF - Nominee Secretary → CIF 0
  • 9
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2001-07-25 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 10
    Rue Du Marche, 3, Geneva 1204, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ENFRANCHISE 421 LIMITED

Period: 2001-07-25 ~ now
Company number: 04258864 04350775... (more)
Registered name
ENFRANCHISE 421 LIMITED - now 04350775... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ENFRANCHISE 421 LIMITED
    Info
    Registered number 04258864
    23 Buckingham Gate, London SW1E 6LB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.