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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

Bharti Padharia

    Related profiles found in government register
  • Bharti Padharia
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta Place 27, Bath Road, Cheltenham, GL53 7TH, England

      IIF 1
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 2
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 6 IIF 7
    • 99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 8
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 9
    • C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 10
    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 11
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 12
    • 99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN

      IIF 13
  • Padharia, Bharti
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta Place 27, Bath Road, Cheltenham, GL53 7TH, England

      IIF 14
    • 79 Tregenna Avenue, Harrow, Middlesex, HA2 8QP

      IIF 15
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 16 IIF 17 IIF 18
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 30 IIF 31 IIF 32
    • 99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 35
    • C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 36
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 37 IIF 38
    • 99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, U.k.

      IIF 39
    • C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, U.k.

      IIF 40
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 41
    • 99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN

      IIF 42 IIF 43
    • C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 44
  • Mrs Bharti Padharia
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 45
  • Padharia, Bharti
    British

    Registered addresses and corresponding companies
    • 79 Tregenna Avenue, Harrow, Middlesex, HA2 8QP

      IIF 46 IIF 47
    • 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 48
  • Padharia, Bharti

    Registered addresses and corresponding companies
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 49
  • Padharia, Satish

    Registered addresses and corresponding companies
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 50
child relation
Offspring entities and appointments 29
  • 1
    ACELEAF LIMITED
    04133089
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-10-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ANIMA FILMS LIMITED
    10678772
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ANIMAL PRODUCTIONS LIMITED
    05055504
    99 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    BEECHAM PRODUCTIONS LIMITED
    11349018
    C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-08 ~ now
    IIF 36 - Director → ME
  • 5
    BSP MEDIA LIMITED
    - now 10676587
    INVICTA MEDIA LIMITED
    - 2017-04-13 10676587 10726850
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 20 - Director → ME
  • 6
    BSP SECRETARIAL LIMITED
    03911065
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2000-01-21 ~ now
    IIF 41 - Director → ME
    2019-07-15 ~ 2020-02-01
    IIF 49 - Secretary → ME
    2000-01-21 ~ 2009-01-16
    IIF 47 - Secretary → ME
    2020-02-01 ~ 2020-02-02
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 7
    BSP-LLP MANAGEMENT LIMITED
    06582727 07359198
    C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2008-05-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    BSP-LLP MANAGEMENT SERVICES LIMITED
    07359198 06582727
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2012-08-27
    IIF 37 - Director → ME
    2010-08-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    CPP (SWORDS AND SCEPTRES) LIMITED
    10773334
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 25 - Director → ME
  • 10
    CRYSTALAIM LIMITED
    04346046
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 34 - Director → ME
  • 11
    DRAGON TOWER ENTERTAINMENT LIMITED
    10894000
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    FLEETBOND LIMITED
    04118499
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2009-11-17 ~ 2010-07-31
    IIF 33 - Director → ME
  • 13
    GRANITEXX UK LIMITED
    06356992
    C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 14
    GRUMP PRODUCTIONS LIMITED
    09929812
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-24 ~ 2016-01-08
    IIF 27 - Director → ME
  • 15
    HEROES IN TRAINING LIMITED
    13361646
    C/o Illustrious Group Groud Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ 2026-02-03
    IIF 16 - Director → ME
  • 16
    HHHH LIMITED
    09587718
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 28 - Director → ME
  • 17
    INVICTA CAPITAL PARTNERS LIMITED
    10699398 10674949... (more)
    33 St. James's Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2017-04-06
    IIF 23 - Director → ME
    Person with significant control
    2017-03-30 ~ 2018-06-07
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 18
    INVICTA INFINITY NOMINEES LIMITED
    - now 10674949
    INVICTA PARTNERS 2017 LIMITED
    - 2017-10-17 10674949
    INVICTA CAPITAL PARTNERS (UK) LIMITED
    - 2017-03-29 10674949 10699398
    INVICTA CAPITAL PARTNERS LIMITED
    - 2017-03-25 10674949 10699398
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 19
    KENTON NOMINEES LIMITED
    02044389
    99a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 35 - Director → ME
    1999-12-08 ~ 2011-02-10
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    LOST JUNCTION PRODUCTION LIMITED
    - now 04160606
    STARREEF FILM PRODUCTIONS LIMITED - 2001-04-27
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 15 - Director → ME
  • 21
    MIP RIGHTS LIMITED
    10105776
    99 Kenton Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 19 - Director → ME
  • 22
    PHILLIP IV LTD
    06744766
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2012-09-07 ~ 2012-11-10
    IIF 39 - Director → ME
  • 23
    RARETEAM LIMITED
    04079350
    99 Kenton Road, Kenton Harrow, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-03-09 ~ now
    IIF 43 - Director → ME
  • 24
    ROSEFAME LIMITED
    04274437
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 32 - Director → ME
    2001-08-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 25
    RUNTEAM II LIMITED
    04966783 06630943
    99 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2020-08-18 ~ now
    IIF 18 - Director → ME
    2020-08-18 ~ 2025-07-28
    IIF 17 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2020-08-18 ~ 2025-11-17
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 26
    SOTW LIMITED
    11282976
    Delta Place 27 Bath Road, Cheltenham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-29 ~ 2018-09-20
    IIF 14 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-09-20
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 27
    STYLEDEAL LIMITED
    04389017
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 28
    THE SPY PICTURES LIMITED
    10775260
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 29
    ZYFIN SERVICES LIMITED
    09962969
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.