logo
explain how to read the page

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

Prabhu, Tushar Sudhakar

    Related profiles found in government register
  • Prabhu, Tushar Sudhakar
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Manchester Square, London, W1 3PD, United Kingdom

      IIF 1
  • Prabhu, Tushar Sudhakar
    British consulting engineer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Manchester Square, London, W1 3PD, United Kingdom

      IIF 2 IIF 3
  • Prabhu, Tushar Sudhakar
    British engineer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apartment 2b Building 21, 21 Collingham Gardens, London, SW5 0HL

      IIF 4
  • Prabhu, Tushar Sudhakar
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warden's Lodge, Captain Webb's, 161-165 Folkestone Road, Dover, Kent, CT17 9SZ, England

      IIF 5
    • icon of address Webbs Warden Office, 161-165 Folkestone Road, Dover, Kent, CT17 9SZ, United Kingdom

      IIF 6
    • icon of address 20, Pelham Street, London, SW7 2NG, England

      IIF 7 IIF 8
    • icon of address 4-5, Manchester Square, London, W1U 3PD, England

      IIF 9 IIF 10 IIF 11
    • icon of address 5, Manchester Square, London, W1U 3PD, England

      IIF 12
    • icon of address 5, Manchester Square, London, W1U 3PD, United Kingdom

      IIF 13 IIF 14
  • Prabhu, Tushar Sudhakar
    British consulting engineer born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Prabhu, Tushar Sudhakar
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Prabhu, Tushar Sudhakar
    British engineer born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Pelham Street, London, SW7 2NG, England

      IIF 28
  • Mr Tushar Sudhakar Prabhu
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Pelham Street, London, SW7 2NG, England

      IIF 29 IIF 30
    • icon of address 5, Manchester Square, London, W1U 3PD, England

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 20 Pelham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -739,189 GBP2024-09-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trustOE
  • 2
    icon of address Warden's Lodge Captain Webb's, 161-165 Folkestone Road, Dover, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -146,878 GBP2023-11-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Webbs Warden Office, 161-165 Folkestone Road, Dover, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -131,039 GBP2023-11-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 5 Manchester Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 5 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,148 GBP2024-03-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 13 - Director → ME
  • 6
    PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,471,491 GBP2024-03-31
    Officer
    icon of calendar 2013-04-01 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -950,145 GBP2018-06-30
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 20 - Director → ME
  • 8
    VOXPOD CAREERS LIMITED - 2024-01-10
    icon of address 20 Pelham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,000 GBP2024-03-31
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 9
    icon of address 20 Pelham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,661 GBP2024-03-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 10
    SETMED LIMITED - 2012-06-14
    icon of address 93 Bayham Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 9 - Director → ME
  • 11
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    icon of address Variety House, 93 Bayham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 10 - Director → ME
  • 12
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    icon of address Variety House, 93 Bayham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 11 - Director → ME
Ceased 16
  • 1
    4 WAY HOLDING LIMITED - 2014-05-01
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,521,620 GBP2024-12-31
    Officer
    icon of calendar 2017-09-13 ~ 2017-09-14
    IIF 23 - Director → ME
  • 2
    4 WAY CONSULTING LTD - 2014-05-01
    icon of address 5 Manchester Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,903 GBP2019-12-31
    Officer
    icon of calendar 2017-09-13 ~ 2019-09-01
    IIF 26 - Director → ME
  • 3
    MEAAD LTD - 2014-12-16
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412,863 GBP2024-12-31
    Officer
    icon of calendar 2014-12-04 ~ 2016-12-31
    IIF 28 - Director → ME
  • 4
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    BCCB WORLDWIDE - 2006-09-05
    BRITISH EXPERTISE - 2025-03-13
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,455 GBP2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2016-12-31
    IIF 4 - Director → ME
  • 5
    CROSSCO (1230) LIMITED - 2011-03-31
    icon of address Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,735,395 GBP2022-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2019-09-01
    IIF 24 - Director → ME
  • 6
    icon of address Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,406,638 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2019-09-01
    IIF 25 - Director → ME
  • 7
    icon of address 5th Floor 26 Finsbury Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2019-09-01
    IIF 17 - Director → ME
  • 8
    BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
    GATELAST LIMITED - 1986-12-15
    icon of address 5th Floor 85 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2019-10-01
    IIF 22 - Director → ME
  • 9
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,115,772 GBP2024-12-31
    Officer
    icon of calendar 2003-04-06 ~ 2019-09-01
    IIF 21 - Director → ME
  • 10
    CHAVAREST LIMITED - 1976-12-31
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Officer
    icon of calendar 2010-06-11 ~ 2019-09-01
    IIF 16 - Director → ME
  • 11
    icon of address 5th Floor 85 Strand, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    519,931 GBP2021-12-31
    Officer
    icon of calendar 2004-11-26 ~ 2019-10-01
    IIF 18 - Director → ME
  • 12
    GLOBELINE NETWORK LIMITED - 1992-11-03
    PF (EUROPE) LTD - 2007-01-02
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2019-09-01
    IIF 19 - Director → ME
  • 13
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2019-09-01
    IIF 15 - Director → ME
  • 14
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    PELL FRISCHMANN S1 LTD - 2017-10-04
    RSBG INVESTMENT LTD - 2018-06-19
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2021-09-30
    IIF 3 - Director → ME
  • 15
    RSBGI LTD
    - now
    PELL FRISCHMANN S2 LTD - 2018-07-23
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,169,463 GBP2024-12-31
    Officer
    icon of calendar 2015-05-15 ~ 2021-09-30
    IIF 2 - Director → ME
  • 16
    LESLIE JONES HOLDINGS LIMITED - 2019-04-08
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,714,102 GBP2022-12-31
    Officer
    icon of calendar 2018-02-13 ~ 2019-09-01
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.