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.
Mr Sumit Kanthed
- British born in October 1981
Mr Sumit Kanthed
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Mr Sumit Kanthed
Resident in United Kingdom
Registered addresses and corresponding companies53 City Harbour, 8 Selsdon Way, London, E14 9GR, United Kingdom
IIF 9
- British born in October 1981
Kanthed, Sumit
Resident in England
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL, England
IIF 10 IIF 1177 Faulkner House, Tierney Lane, London, W6 9AE, England
IIF 12 IIF 138, Hill Street, London, W1J 5NG, England
IIF 1485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 15 IIF 1685, Great Portland Street, London, W1W 7LT, England
IIF 17
- British director born in October 1981
Kanthed, Sumit
Resident in England
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL, England
IIF 18
- British banker born in October 1981
Kanthed, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL, United Kingdom
IIF 19
- British director born in October 1981
Kanthed, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies10, Bishops Close, London, W4 4JA, England
IIF 20
- British investment banker born in October 1981
Kanthed, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies53 City Harbour, 8 Selsdon Way, London, E14 9GR, England
IIF 21
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CENTURY INVESTCORP LIMITED
1668003777 Faulkner House Tierney Lane, London, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
MINNOLLI ENTERPRISES LTD
- 2017-01-26 0886039585 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 17 - Director → ME2014-06-18 ~ 2020-11-14IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 3
DAKSFIRST LIMITED
116264018 Hill Street, London, EnglandActive Corporate (3 parents)Officer2018-10-16 ~ 2020-10-12IIF 20 - Director → ME2023-01-18 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
FLAGMAN FINANCE LIMITED
1117246129 Farm Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 5
MAYSTONE CAPITAL LIMITED
1021486029 Farm Street, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 11 - Director → ME2016-06-06 ~ 2024-05-10IIF 10 - Director → MEPerson with significant control2016-06-06 ~ 2024-05-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ORCHID HOTELS (EDINBURGH) LIMITED
1640041477 Faulkner House Tierney Lane, London, EnglandActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
SEVEN LAKES INVESTMENTS LIMITED
1552124085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 6 - Has significant influence or control → OE - 829 Farm Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 985 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 7 - Has significant influence or control → OE
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