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.
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Mirchandani, Sushil Bhagwan
Mirchandani, Sushil Bhagwan
Indian businessman born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMirchandani, Sushil Bhagwan
Indian director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Mirchandani, Sushil Bhagwan
Indian director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 51, Queens Grove, St Johns Wood, London, NW8 6EN, United Kingdom
Mirchandani, Sushil Bhagwan
Indian director born in May 1968Resident in England
Registered addresses and corresponding companiesSushil Bhagwan Mirchandani
Indian born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Mr Sushil Bhagwan Mirchandani
Indian born in May 1968Resident in England
Registered addresses and corresponding companies
- 1ATLANTIC RECYCLE LIMITED - 2020-04-17 Brown Mcleod Ltd The Old Workshop, 1 Ecclesall Road South, Sheffield, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer
2020-01-31 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-01-31 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2 The Old Workshop, 1 Ecclesall Road South, Sheffield, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2021-04-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3 Arango-orillac Building, Calle 54, P.o.box 8320, Panama 7, PanamaCorporate (2 parents)Officer 1994-02-25 ~ nowIIF 2 - director → ME
- 4 Lmk Law Solicitors, 26 Church Road, Stanmore, Middlesex, EnglandCorporate (3 parents)Equity (Company account)-4,320,432 GBP2022-03-31Officer 1994-04-27 ~ nowIIF 3 - director → ME
- 5 New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-11-25 ~ dissolvedIIF 5 - director → ME
- 6 Lmk Law Solicitors, 26 Church Road, Stanmore, MiddlesexCorporate (1 parent)Officer 1994-04-27 ~ nowIIF 1 - director → ME
- 7CORONATION TRADING LIMITED - 2018-05-03 New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8
SONICWEST LIMITED
- nowMUSIC BY NUMBERS LIMITED - 2019-12-18MENTION HOLDINGS LIMITED - 2019-10-28 The Old Workshop, 01 Ecclesall Road South, SheffieldDissolved corporate (3 parents)Equity (Company account)-2,591 GBP2020-09-30Officer 2020-01-10 ~ dissolvedIIF 7 - director → ME
