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 3
  • 1
    Rugmini Muraleedhara Varma, Asha Varma
    Business Person born in April 1978
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shenoy, Harish Laxminarayan
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tower # 5, 3rd To 6th Floors, International Infotech Park, Vashi, Navi Mumbai, India
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 23
  • 1
    Morris, Amanda
    Finance Director born in November 1968
    Individual
    Officer
    2008-04-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Roy, Sudip
    Service born in January 1974
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Bendre, Prasad Vijay
    Director born in May 1964
    Individual
    Officer
    2021-01-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Young, Stephen John
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2006-10-20
    OF - Director → CIF 0
  • 5
    Potts, Christopher Graeme, Dr
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2003-10-06 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Padmanabhan, Hariharan
    Service born in June 1952
    Individual
    Officer
    2006-10-20 ~ 2008-07-24
    OF - Director → CIF 0
  • 7
    Jagadeesh, Girish
    Financial Controller born in November 1977
    Individual
    Officer
    2012-09-24 ~ 2014-12-23
    OF - Director → CIF 0
    Jagadeesh, Girish
    Individual
    Officer
    2012-03-15 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 8
    Lally, Steve
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 9
    Hallam, Ian
    Company Director born in October 1966
    Individual
    Officer
    2010-03-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 10
    Ghosh, Mrinal
    Director born in December 1971
    Individual
    Officer
    2016-11-24 ~ 2021-09-02
    OF - Director → CIF 0
  • 11
    Shettigar, Shivanand
    Service born in March 1965
    Individual
    Officer
    2006-12-05 ~ 2008-07-24
    OF - Director → CIF 0
  • 12
    Sankaranarayanan, Ramasubramanian
    Chief Financial Officer born in April 1974
    Individual
    Officer
    2016-04-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 13
    Aiken, Jason Robert
    Barrister born in November 1969
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2010-12-21
    OF - Director → CIF 0
    Aiken, Jason Robert
    Barrister
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 14
    Nadkarni, Sudeep Ullhas
    Director born in March 1973
    Individual
    Officer
    2022-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Johnson, Michael Kevin
    Finance Director born in August 1963
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2004-10-19
    OF - Director → CIF 0
    Johnson, Michael Kevin
    Director born in August 1963
    Individual (5 offsprings)
    2003-11-20 ~ 2008-04-24
    OF - Director → CIF 0
    Johnson, Michael Kevin
    Dinance Director
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 16
    Whigham, Robert Edward
    Director born in March 1954
    Individual
    Officer
    2003-11-20 ~ 2006-10-20
    OF - Director → CIF 0
  • 17
    Chintopanth, Amar
    Service born in May 1959
    Individual
    Officer
    2006-10-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 18
    Kakkar, Ashish
    Director born in August 1972
    Individual
    Officer
    2015-05-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 19
    Attra, Charanjit
    Financial Director born in June 1969
    Individual
    Officer
    2012-09-24 ~ 2015-05-28
    OF - Director → CIF 0
  • 20
    Iyer, Padmanabhan
    Services Director born in October 1963
    Individual
    Officer
    2012-05-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 21
    Srinivasan, Venkatraman
    Service born in May 1956
    Individual
    Officer
    2006-10-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 22
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-09-18 ~ 2003-10-06
    PE - Nominee Director → CIF 0
    2003-09-18 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 23
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-09-18 ~ 2003-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3I INFOTECH (WESTERN EUROPE) GROUP LIMITED

Previous names
RHYME SYSTEMS GROUP LIMITED - 2008-08-06
DE FACTO 1082 LIMITED - 2003-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
-200 GBP2023-03-31
-200 GBP2022-03-31
Cash at bank and in hand
4,318 GBP2023-03-31
4,318 GBP2022-03-31
Current Assets
4,118 GBP2023-03-31
4,118 GBP2022-03-31
Net Current Assets/Liabilities
4,118 GBP2023-03-31
4,118 GBP2022-03-31
Total Assets Less Current Liabilities
4,118 GBP2023-03-31
4,118 GBP2022-03-31
Creditors
Amounts falling due after one year
-13,986,519 GBP2023-03-31
-13,986,519 GBP2022-03-31
Net Assets/Liabilities
-13,982,401 GBP2023-03-31
-13,982,401 GBP2022-03-31
Equity
Called up share capital
194,000 GBP2023-03-31
194,000 GBP2022-03-31
Share premium
1,746,000 GBP2023-03-31
1,746,000 GBP2022-03-31
Equity
-13,982,401 GBP2023-03-31
-13,982,401 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
  • 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED
    Info
    RHYME SYSTEMS GROUP LIMITED - 2008-08-06
    DE FACTO 1082 LIMITED - 2003-12-01
    Registered number 04904186
    Office No 404, Irongate House, 22-30 Dukes Place, London EC3A 7LP
    Private Limited Company incorporated on 2003-09-18 and dissolved on 2025-04-01 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-18
    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.