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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

Mr Sunil Harkishin Das Nebhwani

    Related profiles found in government register
  • Mr Sunil Harkishin Das Nebhwani
    Indian born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25, Balham High Road, Balham, London, SW12 9AL

      IIF 1
  • Mr Sunil Harkishindas Nebhwani
    Indian born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 216, Consort Court 31, Wrights Lane, London, W8 5SN, England

      IIF 2
    • 31, Consort Court, Flat 216, Wrights Lane, London, W8 5SN, United Kingdom

      IIF 3
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 6
    • Kemp House 150 -162, City Road, London, EC1V 2NX, England

      IIF 7
  • Nebhwani, Sunil Harkishin Das
    Indian born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 39b, Gunter Grove, London, SW10 0UN, England

      IIF 8
  • Nebhwani, Sunil Harkishindas
    Indian businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 9
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 10
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 11
  • Nebhwani, Sunil Harkishindas
    Indian director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 216, Consort Court 31, Wrights Lane, London, W8 5SN, England

      IIF 12
  • Harkishindas Nebhwani, Sunil
    Indian businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Consort Court, Flat 216, Wrights Lane, London, W8 5SN, United Kingdom

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    GOLDEN BEECHWOOD LIMITED
    12261995
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-03 ~ 2020-07-15
    IIF 9 - Director → ME
    Person with significant control
    2020-07-03 ~ 2020-07-15
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MAYFIELD CRESCENT LIMITED
    12261827
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-15 ~ 2020-07-01
    IIF 11 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    MY WHOLESALLE LTD
    13817634
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-24 ~ 2022-01-25
    IIF 13 - Director → ME
    Person with significant control
    2021-12-24 ~ 2022-01-25
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    REMARKABLE CREATIVE AND EXCELLENTT LTD
    13916867
    4385, 13916867 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ 2022-03-01
    IIF 14 - Director → ME
    Person with significant control
    2022-02-15 ~ 2022-03-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SAISCO LIMITED
    08186165
    25 Balham High Road, Balham, London
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 6
    STRATHMORE GRAY LIMITED
    11621574
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-30 ~ 2020-07-01
    IIF 10 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-07-01
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    XYZ TRADERS LTD
    13920296
    216 Wrights Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.