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.

Jump to: Offsprings
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
    • 20, Pelham Street, London, SW7 2NG, England

      IIF 1
    • 5, Manchester Square, London, W1U 3PD, England

      IIF 2
    • 93, Bayham Street, London, NW1 0AG, England

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

    Resident in England

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

      IIF 4
    • Webbs Warden Office, 161-165 Folkestone Road, Dover, Kent, CT17 9SZ, United Kingdom

      IIF 5
    • 20, Pelham Street, London, SW7 2NG, England

      IIF 6
    • 4-5, Manchester Square, London, W1U 3PD, England

      IIF 7 IIF 8 IIF 9
    • 5, Manchester Square, London, W1U 3PD, England

      IIF 10
    • 5, Manchester Square, London, W1U 3PD, United Kingdom

      IIF 11 IIF 12
    • 93, Bayham Street, London, NW1 0AG, England

      IIF 13
  • 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
    • 20, Pelham Street, London, SW7 2NG, England

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

    Resident in United Kingdom

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

      IIF 28
    • Apartment 2b Building 21, 21 Collingham Gardens, London, SW5 0HL

      IIF 29
  • Prabhu, Tushar Sudhakar
    British consulting engineer born in January 1968

    Resident in United Kingdom

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

      IIF 30 IIF 31
child relation
Offspring entities and appointments 28
  • 1
    4WAY CONSULTING LTD
    - now 08913460 07232882
    4 WAY HOLDING LIMITED - 2014-05-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-09-13 ~ 2017-09-14
    IIF 22 - Director → ME
  • 2
    4WAY HOLDING LTD
    - now 07232882 08913460
    4 WAY CONSULTING LTD - 2014-05-01
    5 Manchester Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-09-01
    IIF 25 - Director → ME
  • 3
    BRITISH EXPERTISE INTERNATIONAL LIMITED
    - now 09046809
    MEAAD LTD
    - 2014-12-16 09046809
    1 Birdcage Walk, London, England
    Active Corporate (8 parents)
    Officer
    2014-12-04 ~ 2016-12-31
    IIF 27 - Director → ME
  • 4
    COUNTRYWIDE PROJECTS LIMITED
    02504474
    20 Pelham Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-23 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 5
    D IMPACT LTD - now
    BRITISH EXPERTISE
    - 2025-03-13 00896430
    BCCB WORLDWIDE - 2006-09-05
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    1 Birdcage Walk, London, England
    Active Corporate (150 parents)
    Officer
    2009-06-25 ~ 2016-12-31
    IIF 29 - Director → ME
  • 6
    DESCO (2011) LIMITED
    - now 07557654
    CROSSCO (1230) LIMITED - 2011-03-31
    Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2019-09-01
    IIF 23 - Director → ME
  • 7
    DESCO (DESIGN & CONSULTANCY) LIMITED
    03613462
    Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2019-09-01
    IIF 24 - Director → ME
  • 8
    FOSTER & PAYNE DEVELOPMENTS LIMITED
    11358274
    Warden's Lodge Captain Webb's, 161-165 Folkestone Road, Dover, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 4 - Director → ME
  • 9
    FOSTER & PAYNE INVESTMENTS LIMITED
    11358531
    Webbs Warden Office, 161-165 Folkestone Road, Dover, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 5 - Director → ME
  • 10
    FRISCHMANN GROUP LTD
    09592725
    5 Manchester Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 28 - Director → ME
  • 11
    FRISCHMANN HOLDINGS LTD
    09736660
    5 Manchester Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-08-17 ~ now
    IIF 11 - Director → ME
  • 12
    FRISCHMANN INVESTMENT LTD
    - now 04401327
    PELL FRISCHMANN HOLDINGS LIMITED
    - 2015-10-02 04401327
    5 Manchester Square, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 12 - Director → ME
  • 13
    GLENCARRON DEVELOPMENTS LTD
    06621521 03343110
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 14
    GRADVISOR LTD
    - now 14556248
    VOXPOD CAREERS LIMITED
    - 2024-01-10 14556248
    20 Pelham Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 15
    MBC GROUP LIMITED
    05461014
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    IIF 16 - Director → ME
  • 16
    PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
    - now 02050505
    BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
    GATELAST LIMITED - 1986-12-15
    5th Floor 85 Strand, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-30 ~ 2019-10-01
    IIF 21 - Director → ME
  • 17
    PELL FRISCHMANN CONSULTANTS LIMITED
    - now 01777946
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-04-06 ~ 2019-09-01
    IIF 20 - Director → ME
  • 18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now
    CONSECO INTERNATIONAL LIMITED
    - 2023-05-05 01213169
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2019-09-01
    IIF 15 - Director → ME
  • 19
    PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
    05298404
    5th Floor 85 Strand, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-26 ~ 2019-10-01
    IIF 17 - Director → ME
  • 20
    PELL FRISCHMANN LIMITED
    - now 02750217 09592767... (more)
    PF (EUROPE) LTD - 2007-01-02
    GLOBELINE NETWORK LIMITED - 1992-11-03
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-06-11 ~ 2019-09-01
    IIF 18 - Director → ME
  • 21
    PF CONSULTING GROUP LTD. - now
    PELL FRISCHMANN CONSULTING ENGINEERS LTD.
    - 2023-05-05 04403030 01213169... (more)
    PF CONSULTANTS HOLDINGS LTD
    - 2003-09-18 04403030 05048672... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2003-04-06 ~ 2019-09-01
    IIF 14 - Director → ME
  • 22
    REFAB TRADING LIMITED
    14069242
    20 Pelham Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    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
  • 23
    RSBG UK LTD
    - now 09592767
    RSBG INFRASTRUCTURE LTD
    - 2019-12-20 09592767
    RSBG INVESTMENT LTD
    - 2018-06-19 09592767
    PELL FRISCHMANN S1 LTD
    - 2017-10-04 09592767 09592765... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-05-15 ~ 2021-09-30
    IIF 31 - Director → ME
  • 24
    RSBGI LTD
    - now 09592765
    PELL FRISCHMANN S2 LTD
    - 2018-07-23 09592765 09592767... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2021-09-30
    IIF 30 - Director → ME
  • 25
    THE VARIETY CLUB CHILDREN'S CHARITY LIMITED
    - now 07921058 00509811... (more)
    SETMED LIMITED - 2012-06-14
    93 Bayham Street, London
    Active Corporate (9 parents)
    Officer
    2023-03-01 ~ 2025-12-31
    IIF 7 - Director → ME
  • 26
    URBAN:KIND LTD
    - now 08624969
    LESLIE JONES HOLDINGS LIMITED
    - 2019-04-08 08624969
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2019-09-01
    IIF 26 - Director → ME
  • 27
    VARIETY EVENTS LIMITED
    - now 02280720
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (61 parents)
    Officer
    2022-06-30 ~ 2025-12-31
    IIF 8 - Director → ME
  • 28
    VARIETY, THE CHILDREN'S CHARITY
    - now 00509811
    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
    Variety House, 93 Bayham Street, London
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2025-12-31
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.