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.
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Mr Suneil Mahindru
Mr Suneil Mahindru
British born in September 1969Resident in England
Registered addresses and corresponding companiesSuneil Mahindru
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMahindru, Suneil
British director born in September 1969Resident in England
Registered addresses and corresponding companiesMahindru, Suneil
born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 7
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom
- 1 Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United KingdomActive Corporate (64 parents)Officer 2024-03-28 ~ nowIIF 7 - LLP Member → ME
- 3 Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 423 Linen Hall C/o Gpc Financial Management Ltd, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)159,507 GBP2024-03-31Officer 2019-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 423 Linen Hall Gpc Financial Management Ltd, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)174,562 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-27 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
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