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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tushar Sudhakar Prabhu

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • 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

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

    • icon of address 5, Manchester Square, London, W1U 3PD

      IIF 21

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

      IIF 22 IIF 23 IIF 24

    • icon of address Suite 3.02, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 26
  • 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 27
  • Prabhu, Tushar Sudhakar
    British consulting engineer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 4 - Director → ME
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 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 16 - 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 17 - 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 28 - 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 14 - 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 7 - 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 13 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 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 6 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    SETMED LIMITED - 2012-06-14
    icon of address 93 Bayham Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 18 - 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 19 - Director → ME
  • 12
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    icon of address Variety House, 93 Bayham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 20 - 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 (5 parents)
    Equity (Company account)
    1,521,620 GBP2024-12-31
    Officer
    icon of calendar 2017-09-13 ~ 2017-09-14
    IIF 22 - 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 25 - Director → ME
  • 3
    MEAAD LTD - 2014-12-16
    icon of address 23 Grafton Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -417,217 GBP2023-12-31
    Officer
    icon of calendar 2014-12-04 ~ 2016-12-31
    IIF 27 - Director → ME
  • 4
    BRITISH EXPERTISE - 2025-03-13
    BCCB WORLDWIDE - 2006-09-05
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    icon of address 23 Grafton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,052 GBP2023-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2016-12-31
    IIF 31 - 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 (6 parents, 1 offspring)
    Equity (Company account)
    1,735,395 GBP2022-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2019-09-01
    IIF 23 - Director → ME
  • 6
    icon of address Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (5 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 24 - Director → ME
  • 7
    icon of address 5th Floor 26 Finsbury Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2019-09-01
    IIF 10 - 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 21 - 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 (5 parents, 1 offspring)
    Equity (Company account)
    9,115,772 GBP2024-12-31
    Officer
    icon of calendar 2003-04-06 ~ 2019-09-01
    IIF 15 - Director → ME
  • 10
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    CHAVAREST LIMITED - 1976-12-31
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Officer
    icon of calendar 2010-06-11 ~ 2019-09-01
    IIF 9 - 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 11 - Director → ME
  • 12
    PF (EUROPE) LTD - 2007-01-02
    GLOBELINE NETWORK LIMITED - 1992-11-03
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2019-09-01
    IIF 12 - Director → ME
  • 13
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2019-09-01
    IIF 8 - Director → ME
  • 14
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    RSBG INVESTMENT LTD - 2018-06-19
    PELL FRISCHMANN S1 LTD - 2017-10-04
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2021-09-30
    IIF 30 - 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 (3 parents, 1 offspring)
    Equity (Company account)
    2,169,463 GBP2024-12-31
    Officer
    icon of calendar 2015-05-15 ~ 2021-09-30
    IIF 29 - Director → ME
  • 16
    LESLIE JONES HOLDINGS LIMITED - 2019-04-08
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,714,102 GBP2022-12-31
    Officer
    icon of calendar 2018-02-13 ~ 2019-09-01
    IIF 26 - Director → ME

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