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 Sumant Bahl

    Related profiles found in government register
  • Mr Sumant Bahl
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 1 IIF 2 IIF 3

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

      IIF 4

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 5 IIF 6 IIF 7

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 17 IIF 18

    • 2nd Floor, 2 Warner House, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 19

    • 2nd Floor, 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 20

    • 2nd Floor, 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX

      IIF 21 IIF 22

    • 2nd, Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 23 IIF 24
  • Bahl, Sumant
    British business executive born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 25
  • Bahl, Sumant
    British business man born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 116a, Nalders Road, Chesham, Buckinghamshire, HP5 3BZ, England

      IIF 26

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 27
  • Bahl, Sumant
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 28 IIF 29

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 30 IIF 31 IIF 32

    • 2, Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 36

    • 2, Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 37 IIF 38

    • 2nd Floor, 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 39

    • 2nd Floor, 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX

      IIF 40

    • 2nd, Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 41 IIF 42

    • 2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 43

    • 2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 44 IIF 45

    • 79, Brick Lane, London, E1 6QL, England

      IIF 46
  • Bahl, Sumant
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 47

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 48 IIF 49

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 50 IIF 51

    • 2nd Floor, 2 Warner House, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 52

    • 2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 53 IIF 54
  • Bahl, Sumant
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 55
  • Bahl, Sumant
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Chestnut Avenue, Queens Park, Bedford, MK40 4HA, United Kingdom

      IIF 56
  • Bahl, Sumant
    Indian director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 57

    • 2nd Floor, 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    2 Warner House, Bessborough Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    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
  • 3
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -71 GBP2019-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,079 GBP2018-12-31
    Officer
    2014-08-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Has significant influence or control → OE
  • 7
    2nd Floor, 2 Warner House 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-22 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -221,115 GBP2020-11-30
    Officer
    2021-01-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-03-17 ~ 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
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    79 Brick Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,407 GBP2024-04-30
    Officer
    2024-08-01 ~ now
    IIF 46 - director → ME
  • 11
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    MEDIA WORLDWIDE UK PRIVATE LIMITED - 2017-05-05
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    509,450 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 43 - director → ME
  • 13
    2 Warner House, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -19,504 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    BRAR FILMS LTD - 2024-02-12
    2nd Floor, 2 Warner House, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-04-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -94,440 GBP2024-01-31
    Officer
    2021-11-09 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    33,581 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    AB EVENTS LTD - 2024-05-08
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-28 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    2 Warner House, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -364,299 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    TRAVEL XP LIMITED - 2021-09-15
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 45 - director → ME
  • 21
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 51 - director → ME
  • 23
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow
    Corporate (1 parent)
    Equity (Company account)
    17,568 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -221,115 GBP2020-11-30
    Officer
    2018-11-20 ~ 2020-07-17
    IIF 38 - director → ME
  • 2
    2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ 2015-07-30
    IIF 57 - director → ME
  • 3
    69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    2021-12-04 ~ 2023-03-15
    IIF 25 - director → ME
  • 4
    116 A Nalders Road, Chesham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2017-04-26 ~ 2017-05-10
    IIF 49 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-05-10
    IIF 14 - Has significant influence or control → OE
  • 5
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -94,440 GBP2024-01-31
    Person with significant control
    2022-11-09 ~ 2022-11-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    33,581 GBP2023-12-31
    Officer
    2018-11-10 ~ 2020-09-07
    IIF 42 - director → ME
    Person with significant control
    2018-11-10 ~ 2020-09-07
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    TRAVEL XP LIMITED - 2021-09-15
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2024-03-31
    Officer
    2016-11-10 ~ 2022-05-17
    IIF 44 - director → ME
  • 8
    34 Chestnut Avenue, Queens Park, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2015-06-09 ~ 2016-12-10
    IIF 56 - director → ME
  • 9
    2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow
    Corporate (1 parent)
    Equity (Company account)
    17,568 GBP2023-12-31
    Officer
    2009-03-26 ~ 2021-04-30
    IIF 58 - director → ME
    Person with significant control
    2017-03-26 ~ 2021-04-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    1 Concord Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -138,856 GBP2020-06-30
    Officer
    2021-04-07 ~ 2021-04-10
    IIF 54 - director → ME
    2019-06-17 ~ 2021-02-16
    IIF 53 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.