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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 4
  • 1
    Piramal, Radhika
    Businesswoman born in May 1978
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Piramal, Radhika
    Businesswoman
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Jatia, Sudhir
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2010-04-12
    OF - Director → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-05-04 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2004-05-04 ~ 2004-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON INTERNATIONAL LIMITED

Period: 2004-05-04 ~ 2012-09-11
Company number: 05118902
Registered name
CARLTON INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CARLTON INTERNATIONAL LIMITED
    Info
    Registered number 05118902
    5th Floor, 89 New Bond Street, London W1S 1DA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 and dissolved on 2012-09-11 (8 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.