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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

Majithia, Sukhen

    Related profiles found in government register
  • Majithia, Sukhen
    British accountant

    Registered addresses and corresponding companies
    • 182a Bury Street, North Ruislip, Middlesex, HA4 7TJ

      IIF 1 IIF 2
  • Majithia, Sukhen
    British company secretary

    Registered addresses and corresponding companies
    • 182a Bury Street, North Ruislip, Middlesex, HA4 7TJ

      IIF 3
  • Majithia, Sukhen
    British accountant born in December 1962

    Registered addresses and corresponding companies
    • 1, Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 4
  • Majithia, Sukhen
    British chartered certified accountant born in December 1962

    Registered addresses and corresponding companies
    • 1 Brook Court, Blakeney Roads, Beckenham, Kent, BR3 1HG, England

      IIF 5
  • Majithia, Sukhen

    Registered addresses and corresponding companies
    • 1, Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 6
  • Majithia, Sukhen Bhagwanji
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182a, Bury Street, Ruislip, HA4 7TJ, United Kingdom

      IIF 7
  • Mr Sukhen Bhagwanji Majithia
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 8 IIF 9
    • 182a, Bury Street, Ruislip, HA4 7TJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    BACK LIMITED
    03749807
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-04-23 ~ 2023-09-12
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHECKMATE MORTGAGES LIMITED
    06888262 06309383
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    MATHS PARTNERSHIP LIMITED
    02868671
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (6 parents)
    Officer
    1993-11-08 ~ 2023-11-30
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PORTILLION CONSULTANCY LIMITED
    - now 06309383 08747436
    CHECKMATE CONSULTANCY LIMITED
    - 2010-02-16 06309383
    CHECKMATE MORTGAGES LIMITED
    - 2009-04-27 06309383 06888262
    SAM OPERATIONS LIMITED - 2007-09-11
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    PORTILLION LIMITED
    07075129
    51 Church Street, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    SBIH INVESTMENT UK LIMITED
    - now 06309304
    PORTILLION HOLDINGS LIMITED
    - 2012-09-04 06309304
    CHECKMATE MORTGAGE HOLDINGS LIMITED
    - 2010-02-16 06309304
    SAM HOLDCO LIMITED - 2007-09-13
    1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    SM ADVISORY SERVICES LIMITED
    14930591
    182a Bury Street, Ruislip, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE

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