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.
Rao, Shubhi Suryaji
Rao, Shubhi Suryaji
American treasury director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
IIF 2 IIF 3 IIF 4 Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
IIF 5 IIF 6 C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
IIF 7 Local Support Office, Abbey Retail Park, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
IIF 8 Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
IIF 9 IIF 10 Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS
IIF 11 IIF 12 IIF 13 (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Rao, Shubhi Suryaji
American assistant treasurer born in September 1966Registered addresses and corresponding companies
IIF 31 879, Pilgrim, Birmingham, Michigan, 48009, United States
Rao, Shubhi Suryaji
American assistant treasurer ford europe born in September 1966Registered addresses and corresponding companies
IIF 32 879, Pilgrim, Birmingham, Michigan, 48009, United States
- Not found in our database.
- 1 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer
2015-03-30 ~ 2016-04-08IIF 27 - Director → ME - 2 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-03-30 ~ 2016-04-08IIF 23 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2016-04-08IIF 13 - Director → ME
- 4ROUNDPACK LIMITED - 1983-07-11 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2016-04-08IIF 22 - Director → ME
- 5 Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2015-03-30 ~ 2016-04-08IIF 7 - Director → ME
- 6WATLING (105) PLC - 1985-01-28 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-03-30 ~ 2016-04-08IIF 11 - Director → ME
- 7 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2016-04-08IIF 20 - Director → ME
- 8 Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)Officer 2015-03-30 ~ 2016-04-08IIF 8 - Director → ME
- 9EARLKARA LIMITED - 1983-09-09HEALDS OF FLEETWOOD LIMITED - 1989-12-13 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-03-30 ~ 2016-04-08IIF 9 - Director → ME
- 10
DELAMARE ONE LIMITED
- nowIVILLAGE UK LIMITED - 2005-05-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2016-04-08IIF 24 - Director → ME - 11ALFRED PREEDY & SONS LIMITED - 1989-07-17 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2015-03-30 ~ 2016-04-08IIF 10 - Director → ME
- 12
EUROPA FOODS LIMITED
- nowVINCES FOODS LIMITED - 1985-11-26 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2015-03-30 ~ 2016-04-08IIF 26 - Director → ME - 13 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2016-04-08IIF 6 - Director → ME
- 14FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07 Arterial Road, Laindon, Essex, EnglandActive Corporate (5 parents)Officer 2007-12-11 ~ 2009-04-16IIF 31 - Director → ME
- 15 Eagel Way, Brentwood, EssexDissolved Corporate (4 parents)Officer 2008-11-28 ~ 2009-04-16IIF 32 - Director → ME
- 16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-03-30 ~ 2016-04-08IIF 21 - Director → ME
- 17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2016-04-08IIF 18 - Director → ME
- 18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-01-12 ~ 2016-04-08IIF 28 - Director → ME
- 19 Level 1 Ifc 1, Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2015-01-23 ~ 2016-04-08IIF 4 - Director → ME
- 20 Lime Grove House, Green Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2015-01-23 ~ 2016-04-08IIF 3 - Director → ME
- 21 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-15 ~ 2016-04-08IIF 19 - Director → ME
- 22RASHWAY LIMITED - 1993-09-23 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2015-03-30 ~ 2016-04-08IIF 30 - Director → ME
- 23 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (5 parents)Officer 2015-03-30 ~ 2015-11-10IIF 2 - Director → ME
- 24 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents)Officer 2015-03-30 ~ 2016-04-08IIF 5 - Director → ME
- 25 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (5 parents)Officer 2015-03-30 ~ 2016-04-08IIF 14 - Director → ME
- 26 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer 2015-03-30 ~ 2016-04-08IIF 29 - Director → ME
- 27TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-03-30 ~ 2016-04-08IIF 15 - Director → ME
- 28TESCO BLUE (FINCO1) LIMITED - 2009-06-18 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-03-30 ~ 2016-04-08IIF 12 - Director → ME
- 29 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2015-03-30 ~ 2016-04-08IIF 17 - Director → ME
- 30 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2015-03-30 ~ 2016-04-08IIF 25 - Director → ME
- 31TESCO TREASURY SERVICES PLC - 2019-08-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2016-04-08IIF 16 - Director → ME
- 32 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer 2014-11-25 ~ 2016-04-08IIF 1 - Director → ME
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