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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banerjee, Pradip

child relation
Offspring entities and appointments 14
  • 1
    AURORA TECHNOLOGY SOLUTIONS LIMITED
    11146114
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-11 ~ 2020-04-13
    IIF 27 - Director → ME
    Person with significant control
    2018-01-11 ~ 2019-02-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BROOKSAVE LIMITED
    02997556
    39 St James's Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-03-26 ~ 2007-12-12
    IIF 16 - Director → ME
    1994-12-13 ~ 2007-12-12
    IIF 11 - Secretary → ME
  • 3
    GRESHAM NOMINEE 1 LIMITED
    - now 04336802 04336799
    DWSCO 2247 LIMITED
    - 2002-02-13 04336802 04336822... (more)
    25 Gresham Street, London
    Active Corporate (20 parents)
    Officer
    2002-02-13 ~ 2002-08-12
    IIF 22 - Director → ME
    2002-02-13 ~ 2002-08-12
    IIF 12 - Secretary → ME
  • 4
    GRESHAM NOMINEE 2 LIMITED
    - now 04336799 04336802
    DWSCO 2248 LIMITED
    - 2002-02-13 04336799 04336822... (more)
    25 Gresham Street, London
    Active Corporate (20 parents)
    Officer
    2002-02-13 ~ 2002-08-12
    IIF 21 - Director → ME
    2002-02-13 ~ 2002-08-12
    IIF 10 - Secretary → ME
  • 5
    INTERCEDE 1765 LIMITED
    04316666 04316684... (more)
    39 St James's Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-04 ~ 2007-12-12
    IIF 26 - Director → ME
    2002-07-04 ~ 2007-12-12
    IIF 5 - Secretary → ME
  • 6
    INTERCEDE 1766 LIMITED
    04316663 04316684... (more)
    39 St James's Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-04 ~ 2007-12-12
    IIF 14 - Director → ME
    2002-07-04 ~ 2007-12-12
    IIF 1 - Secretary → ME
  • 7
    IVG ASTICUS (ALDGATE) LIMITED
    - now 05770990
    MINMAR (768) LIMITED
    - 2006-06-12 05770990 05771055... (more)
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-06-12 ~ 2007-12-12
    IIF 15 - Director → ME
    2006-06-12 ~ 2007-12-12
    IIF 7 - Secretary → ME
  • 8
    IVG ASTICUS (CAXTON) LIMITED
    - now 01871422
    ASTICUS (MAYFAIR) LIMITED
    - 2004-10-04 01871422
    HUFVUDSTADEN (MAYFAIR) LIMITED
    - 1998-04-17 01871422
    HUFVUDSTADEN LIMITED
    - 1996-08-12 01871422
    HUFVUDSTADEN (UK) LIMITED
    - 1995-12-04 01871422 02305636
    HINT LIMITED - 1990-07-25
    GILLYMOOR LIMITED - 1985-01-11
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-03-26 ~ 2007-12-12
    IIF 17 - Director → ME
    1992-04-03 ~ 2007-12-12
    IIF 8 - Secretary → ME
  • 9
    IVG ASTICUS (LOMBARD) LIMITED
    - now 04337228
    ASTICUS (LOMBARD) LIMITED
    - 2002-09-25 04337228
    DWSCO 2249 LIMITED
    - 2002-02-13 04337228 04336822... (more)
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2007-12-12
    IIF 20 - Director → ME
    2002-02-13 ~ 2007-12-12
    IIF 9 - Secretary → ME
  • 10
    IVG DEVELOPMENT (UK) LIMITED - now
    IVG ASTICUS REAL ESTATE LIMITED
    - 2008-01-07 02305636
    ASTICUS (UK) LIMITED
    - 2002-09-25 02305636
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED
    - 1998-04-17 02305636
    HUFVUDSTADEN (UK) LIMITED
    - 1997-07-22 02305636 01871422
    HUFVUDSTADEN (REGENT) LIMITED
    - 1995-12-04 02305636
    HINT REGENT LIMITED - 1990-07-25
    BONUSDALE LIMITED - 1988-11-16
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-26 ~ 2007-12-12
    IIF 23 - Director → ME
    1992-04-03 ~ 2007-12-12
    IIF 13 - Secretary → ME
  • 11
    IVG DEVELOPMENTS (BROADWAY) LIMITED - now
    IVG ASTICUS (GMS) LIMITED
    - 2008-03-27 02514463
    ASTICUS (GMS) LIMITED
    - 2002-09-25 02514463
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED
    - 1998-04-17 02514463
    HUFVUDSTADEN (MARLBOROUGH) LIMITED
    - 1997-07-22 02514463
    MARLBOROUGH (WEST END) LIMITED
    - 1996-08-12 02514463
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-03-26 ~ 2007-12-12
    IIF 24 - Director → ME
    1995-04-03 ~ 2007-12-12
    IIF 6 - Secretary → ME
  • 12
    IVG DEVELOPMENTS (EUSTON) LIMITED
    06291494
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ 2007-12-12
    IIF 25 - Director → ME
    2007-06-25 ~ 2007-12-12
    IIF 3 - Secretary → ME
  • 13
    IVG DEVELOPMENTS (LONDON & UK) LIMITED
    - now 06099505
    INTERCEDE 2169 LIMITED
    - 2007-04-24 06099505 06099476... (more)
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-24 ~ 2007-12-12
    IIF 19 - Director → ME
    2007-04-24 ~ 2007-12-12
    IIF 4 - Secretary → ME
  • 14
    IVG DEVELOPMENTS (MELTON ST) LIMITED
    06291499
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ 2007-12-12
    IIF 18 - Director → ME
    2007-06-25 ~ 2007-12-12
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.