The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Surbjit Jack Badhan
- British born in August 1976
Mr Surbjit Jack Badhan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Surbjit Badhan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in August 1976
Badhan, Surbjit Jack
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 23, Chambord House, Queenswood Crescent, Egham, England, TW20 0AT, United Kingdom
IIF 6Flat 23 Chambord House, Queenswood Crescent, Egham, Surrey, TW20 0AT, United Kingdom
IIF 7145-157, St John Street, London, EC1V 4PW, England
IIF 817, Flat E Lawrie Park Road, London, SE26 6DP, United Kingdom
IIF 922, Bosworth Road, London, N11 2SY, United Kingdom
IIF 1016, Milton Gardens, Staines, TW19 7BS, United Kingdom
IIF 11 IIF 1216 Milton Gardens, Stanwell, Middlesex, TW19 7BS
IIF 13 IIF 14 IIF 1516 Milton Gardens, Stanwell, Middlesex, TW19 7BS, England
IIF 1616, Milton Gardens, Stanwell, TW19 7BS, United Kingdom
IIF 17
- British born in August 1976
Mr Surbjit Badhan
Resident in England
Registered addresses and corresponding companiesLower Ground Level, Castlewood House, 77-91 New Oxford St, London, WC1A 1DG
IIF 18
- British born in August 1976
Badhan, Surbjit
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Badhan, Surbjit Jack
16 Milton Gardens, Stanwell, Middlesex, TW19 7BS
IIF 20
- 1
- 222 Bosworth Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3Flat 23 Chambord House, Queenswood Crescent, Egham, England, United KingdomActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
AI ROBOTICS & QUANTUM COMPUTING LTD
1120667816 Milton Gardens, Staines, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
BETCO LIMITED
0760796116 Milton Gardens, StainesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 12 - Director → ME - 6
ENTREPRENEUR ON FIRE LIMITED
0898912716 Milton Gardens, Stanwell, SurreyDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 16 - Director → ME - 7
FX DAILY LTD
107743642 Grantley Villas, Cranleigh, Guildford, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ 2018-01-02IIF 19 - Director → MEPerson with significant control2017-05-17 ~ 2018-01-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LAMORK PROJECTS LIMITED
0535305716 Milton Gardens, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2005-02-28 ~ dissolvedIIF 14 - Director → ME - 9
MARKETING MONKEY LTD
08423386Lower Ground Level Castlewood House, 77-91 New Oxford St, LondonDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 10
SB & BG ENTERPRISE LIMITED
0632236716 Milton Gardens, StainesDissolved Corporate (2 parents)Officer2007-07-24 ~ dissolvedIIF 15 - Director → ME2007-07-24 ~ dissolvedIIF 20 - Secretary → ME - 11
SYS 360 MARKETING LTD
10395078Kemp House, 152 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-26 ~ 2017-06-14IIF 9 - Director → ME - 12
VITALITY SUPPLEMENTS LTD
15227715Flat 23 Chambord House, Queenswood Crescent, Egham, England, United KingdomDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
X CAPITAL MANAGEMENT LTD
09165559145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedIIF 8 - Director → ME
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