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.
Bakhshi, Suneel
Bakhshi, Suneel
British banking executive born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
46, Floral Street, London, WC2E 9DA, England
Bakhshi, Suneel
British ceo born in September 1958Resident in England
Registered addresses and corresponding companiesBakhshi, Suneel
British chief executive born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 5 30, Old Bailey, London, EC4M 7AU, England
Bakhshi, Suneel
British none born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Magma Chartered Accountants Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
Bakhshi, Suneel
born in September 1958Resident in England
Registered addresses and corresponding companiesBakhshi, Suneel
British banker born in September 1958Registered addresses and corresponding companies
IIF 9 8 Campden Hill Square, London, W8 7LB
- 1 Beauport House, L'avenue De La Commune, St. Peter, Je3 7by, JerseyActive Corporate (3 parents)Officer
2018-10-08 ~ nowIIF 6 - Director → ME - 2
MIZUHO INTERNATIONAL PLC
- nowIBJ INTERNATIONAL PLC - 2000-12-01 30 Old Bailey, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2019-01-01 ~ nowIIF 5 - Director → ME
- 1CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18 Citigroup Centre Canada Square, Canary Wharf, LondonConverted / Closed Corporate (7 parents)Officer 1996-04-22 ~ 1998-08-31IIF 9 - Director → ME
- 2LCH.CLEARNET GROUP LIMITED - 2017-04-11TUDORBRIGHT LIMITED - 2003-05-22 10 Paternoster Square, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2014-02-03 ~ 2017-10-18IIF 3 - Director → ME
- 3
LCH LIMITED
- nowLCH.CLEARNET LIMITED - 2016-12-09THE LONDON CLEARING HOUSE LIMITED - 2003-12-19INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04 10 Paternoster Square, London, EnglandActive Corporate (13 parents, 11 offsprings)Officer 2014-02-03 ~ 2017-10-18IIF 4 - Director → ME - 4 46 Floral Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer 2014-02-26 ~ 2020-01-29IIF 2 - Director → ME 2011-02-23 ~ 2012-02-29IIF 1 - Director → ME
- 5 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,290,964 GBP2019-04-05Officer 2002-11-25 ~ 2020-03-25IIF 7 - LLP Member → ME
- 6 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,385,077 GBP2019-04-05Officer 2002-10-03 ~ 2020-03-31IIF 8 - LLP Member → ME
