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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

Bakhshi, Suneel

    Related profiles found in government register
  • Bakhshi, Suneel
    British banker born in September 1958

    Registered addresses and corresponding companies
    • 8 Campden Hill Square, London, W8 7LB

      IIF 1
  • Bakhshi, Suneel
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bakhshi, Suneel
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 46, Floral Street, London, WC2E 9DA, England

      IIF 4 IIF 5
    • C/o Magma Chartered Accountants Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 6
  • Bakhshi, Suneel
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

      IIF 7 IIF 8
  • Bakhshi, Suneel
    British chief executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 30, Old Bailey, London, EC4M 7AU, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    1996-04-22 ~ 1998-08-31
    IIF 1 - Director → ME
  • 2
    KAPRI GLOBAL LIMITED
    FC035625
    Beauport House, L'avenue De La Commune, St. Peter, Je3 7by, Jersey
    Active Corporate (4 parents)
    Officer
    2018-10-08 ~ now
    IIF 6 - Director → ME
  • 3
    LCH GROUP HOLDINGS LIMITED
    - now 04743602 03649499
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2014-02-03 ~ 2017-10-18
    IIF 7 - Director → ME
  • 4
    LCH LIMITED
    - now 00025932
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2014-02-03 ~ 2017-10-18
    IIF 8 - Director → ME
  • 5
    MIZUHO INTERNATIONAL PLC
    - now 01203696 02111213
    IBJ INTERNATIONAL PLC - 2000-12-01
    30 Old Bailey, London, England
    Active Corporate (95 parents, 4 offsprings)
    Officer
    2019-01-01 ~ 2025-09-30
    IIF 9 - Director → ME
  • 6
    ROYAL BALLET SCHOOL
    00547018
    46 Floral Street, London, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2020-01-29
    IIF 5 - Director → ME
    2011-02-23 ~ 2012-02-29
    IIF 4 - Director → ME
  • 7
    THE INVICTA FILM PARTNERSHIP NO.8, LLP
    OC301749 OC301153... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (81 parents)
    Officer
    2002-11-25 ~ 2020-03-25
    IIF 2 - LLP Member → ME
  • 8
    THE INVICTA FILM PARTNERSHIP NO.9, LLP
    OC302248 OC301153... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (73 parents)
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 3 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.