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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gaikwad, Sushil Waman

    Related profiles found in government register
  • Gaikwad, Sushil Waman

    Registered addresses and corresponding companies

    • 251, Kimbolton Road, Bedford, MK41 8 AF, United Kingdom

      IIF 1

    • C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 2

    • C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Gaikwad, Sushil

    Registered addresses and corresponding companies

    • 42a, Fairthorn Road, London, SE7 7RL, United Kingdom

      IIF 6

    • 76, Charlton Park Lane, London, SE78QR, United Kingdom

      IIF 7
  • Gaikwad, Sushil Waman
    British business consultant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 8
  • Gaikwad, Sushil Waman
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 56 Lowry House, Cassilis Road, London, E14 9LL, England

      IIF 9
  • Gaikwad, Sushil Waman
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 10 IIF 11

    • C/o Axis Law, 9-11 Gunnery Terrace, Gunnery Terrace, Cornwallis Road, London, SE18 6SW, England

      IIF 12

    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 13
  • Gaikwad, Sushil Waman
    British solicitor born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England

      IIF 14

    • 76, Charlton Park Lane, Charlton, London, SE7 8QR, United Kingdom

      IIF 15

    • 76, Charlton Park Lane, London, SE7 8QR

      IIF 16

    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 76, Charlton Park Lane, London, SE78QR, United Kingdom

      IIF 20

    • Block B Unit 202.6, 100 Clements Road, London, SE16 4DG, England

      IIF 21

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 22

    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 23

    • Apartment 173, The Edge, Clowes Street, Salford, M3 5NF, England

      IIF 24
  • Gaikwad, Sushil Waman
    British solicitor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wellington Street, London, SE18 6NY, England

      IIF 25
  • Gai, Sushil Waman
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 26
  • Gaikwad, Sushil
    Indian lawyer born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Fairthorn Road, London, SE7 7RL, United Kingdom

      IIF 27
  • Gaikwad, Sushil Waman
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 28

    • 3, Wellington Street, London, SE18 6NY, United Kingdom

      IIF 29

    • B 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 30

    • Rivington Solicitors Ltd, Suite 208b Equitable House, London, SE18 6FH, United Kingdom

      IIF 31 IIF 32
  • Gaikwad, Sushil Waman
    British solicitor born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 33

    • C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 34

    • C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 35 IIF 36

    • Equitable House 207, 7 General Gordon Square, London, SE18 6FH, England

      IIF 37

    • 7, Westbrooke Road, Welling, DA16 1PR, England

      IIF 38 IIF 39
  • Mr Sushil Waman Gaikwad
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Thames House, 3 Wellington Street, London, SE18 6NY, England

      IIF 40

    • 3, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England

      IIF 41

    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 42

    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 43
  • Mr Sushil Waman Gaikwad
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wellington Street, London, SE18 6NY, England

      IIF 44
  • Mr Sushil Waman Gaikwad
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 45 IIF 46

    • 3, Wellington Street, London, SE18 6NY, United Kingdom

      IIF 47

    • B 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 48

    • C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 49

    • C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 50 IIF 51

    • Rivington Solicitors Ltd, Suite 208b, Equitable House, London, SE18 6FH, United Kingdom

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 26
  • 1
    C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 34 - director → ME
    2021-01-05 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EKVEERA POWER (UK) LTD - 2014-04-14
    EU EXCHANGE LTD - 2012-09-04
    3 Thames House, 2nd Floor, 3 Wellington Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,022 GBP2023-01-31
    Officer
    2012-01-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Axis Law, 9-11 Gunnery Terrace Gunnery Terrace, Cornwallis Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    IIF 12 - director → ME
  • 4
    Axis Law Ltd, Gunnery Terrace Gunnery Terrace, Cornwallis Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 11 - director → ME
  • 5
    FACHMANN IMMIGRATION LAWYERS LTD - 2013-08-01
    PANACHE IMMIGRATION SERVICES LTD - 2010-11-19
    76 Charlton Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 19 - director → ME
  • 6
    S-CUBE TECHNOLOGIES LTD - 2018-07-12
    Unit 509, Block B 100 Clements Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,782 GBP2018-02-28
    Officer
    2018-07-11 ~ dissolved
    IIF 13 - director → ME
  • 7
    Rivington Solicitors Ltd, Suite 208b, Equitable House, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 35 - director → ME
    2020-09-22 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Block B Unit 202.6 100 Clements Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,462 GBP2017-07-31
    Officer
    2016-12-22 ~ dissolved
    IIF 21 - director → ME
  • 10
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 27 - director → ME
    2012-07-10 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    3rd Floor, Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 8 - director → ME
  • 13
    C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-07-29 ~ dissolved
    IIF 36 - director → ME
    2020-07-29 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    Thames House, 2nd Floor, 3 Wellington Street, London, England
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    MML TRADING LIMITED - 2009-05-16
    306 Dollis Hill Lane, Cricklewood, London
    Corporate (4 parents)
    Equity (Company account)
    241,878 GBP2023-10-31
    Officer
    2022-06-18 ~ now
    IIF 38 - director → ME
  • 16
    Axis Law Ltd, 9-11 Gunnery Terrace, Cornwallis Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 10 - director → ME
  • 17
    3 Wellington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    PURPLE FOX ENTERTAINMENT LIMITED - 2019-06-03
    SURANI PICTURES UK LIMITED - 2019-01-28
    Equitable House 208b C/o Rivington Solicitors, 7 General Gordon Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    RIVINGTON SOLICITORS LIMITED - 2024-02-05
    RSB SOLICITORS LIMITED - 2016-04-30
    2nd Floor, Thames House, 3 Wellington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,413 GBP2023-12-31
    Officer
    2015-04-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    Axis Law Ltd, 9-11 Gunnery Terrace Royal Arsenal, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 20 - director → ME
    2014-05-02 ~ dissolved
    IIF 7 - secretary → ME
  • 21
    Unit 509, Block B 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    3 Thames House C/o Rivington Solicitors, Wellington Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -38,208 GBP2024-01-31
    Officer
    2021-11-01 ~ now
    IIF 37 - director → ME
  • 24
    32 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    115,806 GBP2024-04-30
    Officer
    2020-04-22 ~ now
    IIF 1 - secretary → ME
  • 25
    3 Wellington Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    Sushil Gaikwad, 76 Charlton Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 16 - director → ME
Ceased 8
  • 1
    CANRPO SOLUTIONS LIMITED - 2019-04-18
    CANPRO IT SOLUTIONS (UK) LTD - 2017-02-27
    47 Kent View Road, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    -13,452 GBP2022-03-31
    Officer
    2019-03-18 ~ 2020-07-12
    IIF 9 - director → ME
  • 2
    S-CUBE TECHNOLOGIES LTD - 2018-07-12
    Unit 509, Block B 100 Clements Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,782 GBP2018-02-28
    Officer
    2018-07-10 ~ 2018-07-11
    IIF 26 - director → ME
  • 3
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-13 ~ 2020-12-10
    IIF 5 - secretary → ME
  • 4
    686-692 London Road, Hounslow, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-02 ~ 2019-06-27
    IIF 18 - director → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ 2015-12-30
    IIF 22 - director → ME
  • 6
    32 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    115,806 GBP2024-04-30
    Officer
    2020-09-20 ~ 2022-11-08
    IIF 39 - director → ME
  • 7
    S-CUBE TECHNOLOGIES LTD - 2023-05-02
    S-CUBE MEDICALS LTD - 2019-12-02
    S-CUBE (SMART SURGICAL SOLUTIONS) LIMITED - 2017-09-23
    Bizspace Altrincham, Unit 43 Atlantic Street, Broadheath, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    47,011 GBP2023-10-31
    Officer
    2017-09-23 ~ 2019-10-07
    IIF 24 - director → ME
  • 8
    950 Great West Road, Brentford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,062 GBP2021-08-31
    Officer
    2018-08-22 ~ 2020-09-10
    IIF 30 - director → ME
    Person with significant control
    2018-08-22 ~ 2020-11-15
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.