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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

Mrs Sushma Esmail

    Related profiles found in government register
  • Mrs Sushma Esmail
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esmail, Sushma Bhatia
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esmail, Sushma
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Runway House, The Runway, South Ruislip, Middlesex, HA4 6SE, United Kingdom

      IIF 39
  • Mrs Sushma Bhatia Esmail
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 40
  • Mrs Sushma Bhatia Esmail
    British born in April 1947

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Charlwood House, The Runway, Ruislip, HA4 6SE, United Kingdom

      IIF 41
  • Esmail, Sushma Bhatia
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 42
  • Esmail, Sushma Bhatia
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • Charlwood House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 43
  • Esmail, Sushma Bhatia
    British

    Registered addresses and corresponding companies
  • Esmail, Sushma Bhatia

    Registered addresses and corresponding companies
  • Esmail, Sushma

    Registered addresses and corresponding companies

    • Charlwood House, The Runaway, Ruislip, Middlesex, HA4 6SE, United Kingdom

      IIF 68

    • Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England

      IIF 69 IIF 70

    • Charlwood House, The Runway, South Ruislip, Middlesex, HA4 6SE, United Kingdom

      IIF 71 IIF 72

    • Runway House, The Runway, South Ruislip, Middlesex, HA4 6SE, United Kingdom

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76
child relation
Offspring entities and appointments 36
  • 1
    ALDWYCH (HARROW) LIMITED
    05139648
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2015-04-01 ~ 2017-03-31
    IIF 27 - Director → ME
    2004-07-14 ~ 2017-03-30
    IIF 57 - Secretary → ME
  • 2
    ALDWYCH LEISURE LIMITED
    03230349
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2017-03-31
    IIF 33 - Director → ME
  • 3
    ALIM CATERERS LIMITED
    02007474
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-06-20) ~ 2017-03-31
    IIF 20 - Director → ME
    (before 1991-06-20) ~ 2017-03-30
    IIF 58 - Secretary → ME
  • 4
    ALIM INVESTMENTS LIMITED
    01877226
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 2017-03-31
    IIF 15 - Director → ME
    (before 1990-12-31) ~ 2017-03-31
    IIF 46 - Secretary → ME
  • 5
    CDRG HOLDINGS LIMITED
    10632768
    Runway House, The Runway, South Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ 2017-03-31
    IIF 39 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CDRG LTD
    10287504
    Runway House, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-20 ~ 2016-12-31
    IIF 35 - Director → ME
    2016-07-20 ~ 2016-12-31
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2016-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CDRGCK LTD
    10287044
    Runway House, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ 2017-03-31
    IIF 37 - Director → ME
    2016-07-20 ~ 2017-03-31
    IIF 75 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-03-31
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CDRGPC LTD
    10290284
    Runway House, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ 2017-03-31
    IIF 36 - Director → ME
    2016-07-21 ~ 2017-03-31
    IIF 73 - Secretary → ME
  • 9
    CDRGSF LTD
    10287242
    Runway House, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ 2017-03-31
    IIF 38 - Director → ME
    2016-07-20 ~ 2017-03-31
    IIF 74 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    FAZAL FAST FOODS LIMITED
    01865021
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-12) ~ 2017-03-31
    IIF 16 - Director → ME
    (before 1990-12-12) ~ 2017-03-31
    IIF 62 - Secretary → ME
  • 11
    GULAB LIMITED
    01760982
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2017-03-31
    IIF 17 - Director → ME
    (before 1990-12-31) ~ 2017-03-31
    IIF 44 - Secretary → ME
  • 12
    HIGHRAK LIMITED
    02311839
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-10-31) ~ 2017-03-31
    IIF 25 - Director → ME
    (before 1991-10-31) ~ 2017-03-31
    IIF 47 - Secretary → ME
  • 13
    MOSSDYP LIMITED
    01599195
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-12) ~ 2017-03-31
    IIF 8 - Director → ME
    (before 1990-12-12) ~ 2017-03-31
    IIF 60 - Secretary → ME
  • 14
    S M E ENTERPRISE LIMITED
    01901889
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2017-03-31
    IIF 12 - Director → ME
    (before 1990-12-31) ~ 2017-03-31
    IIF 49 - Secretary → ME
  • 15
    S&M (STONEBRIDGE PARK) LIMITED
    04414889
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2014-10-24 ~ 2017-03-31
    IIF 43 - Director → ME
  • 16
    SME (COFFEE) LIMITED
    - now 05947442 09014930... (more)
    SME CORPORATION (UK) LIMITED
    - 2007-01-29 05947442 08483705... (more)
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2006-09-26 ~ 2017-03-31
    IIF 19 - Director → ME
    2006-09-26 ~ 2017-03-31
    IIF 52 - Secretary → ME
  • 17
    SME (HAMMERSMITH) LIMITED
    02353174
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-06-12) ~ 2017-03-31
    IIF 23 - Director → ME
    (before 1991-06-12) ~ 2017-03-31
    IIF 61 - Secretary → ME
  • 18
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2000-12-19 ~ 2017-03-31
    IIF 11 - Director → ME
    2000-12-19 ~ 2017-03-31
    IIF 54 - Secretary → ME
  • 19
    SME CATERERS LIMITED
    01978317
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2017-03-31
    IIF 21 - Director → ME
    (before 1990-12-31) ~ 2017-03-31
    IIF 56 - Secretary → ME
  • 20
    SME CHARITABLE TRUST
    - now 04133701
    FRIENDS OF HOSTELS IN GUJARAT
    - 2003-05-16 04133701
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2002-06-27 ~ 2017-03-30
    IIF 26 - Director → ME
    2002-06-27 ~ 2017-04-05
    IIF 53 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2017-04-01
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2011-11-22 ~ 2017-03-31
    IIF 30 - Director → ME
    2011-11-22 ~ 2017-03-31
    IIF 65 - Secretary → ME
  • 22
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2013-04-19 ~ 2017-03-31
    IIF 29 - Director → ME
    2013-04-19 ~ 2017-03-31
    IIF 70 - Secretary → ME
  • 23
    SME COFFEE (4) LIMITED
    09014930 07856214... (more)
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ 2017-03-31
    IIF 6 - Director → ME
    2014-04-28 ~ 2017-03-31
    IIF 68 - Secretary → ME
  • 24
    SME CORPORATION (2) LIMITED
    - now 08483705 05947442... (more)
    AKBLEICESTER LIMITED
    - 2014-01-07 08483705
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2014-01-02 ~ 2017-03-31
    IIF 32 - Director → ME
    2014-01-02 ~ 2017-03-31
    IIF 67 - Secretary → ME
  • 25
    SME CORPORATION LIMITED
    06266285 08483705... (more)
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2014-09-24 ~ 2014-09-24
    IIF 5 - Director → ME
    2014-10-23 ~ 2017-03-31
    IIF 31 - Director → ME
    2008-02-06 ~ 2017-03-31
    IIF 45 - Secretary → ME
  • 26
    SME DESSERTS LTD
    09077844
    Charlwood House, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 34 - Director → ME
    2014-06-09 ~ dissolved
    IIF 72 - Secretary → ME
  • 27
    SME FAST FOODS LIMITED
    02180521
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    1992-04-01 ~ 2017-03-31
    IIF 24 - Director → ME
    (before 1990-12-05) ~ 2017-03-31
    IIF 50 - Secretary → ME
  • 28
    SME GROUP PLC
    - now 02243425
    SME GROUP LIMITED
    - 2002-10-28 02243425
    Runway House, The Runway, Ruislip, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-03-31
    IIF 9 - Director → ME
    (before 1991-12-31) ~ 2017-03-31
    IIF 55 - Secretary → ME
    Person with significant control
    2023-06-29 ~ 2025-11-24
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    SME HOLDINGS LIMITED
    04340925
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2001-12-14 ~ 2017-03-31
    IIF 18 - Director → ME
    2001-12-14 ~ 2017-03-31
    IIF 48 - Secretary → ME
  • 30
    SME INVESTMENTS LIMITED
    05448420
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2005-05-18 ~ 2017-03-31
    IIF 22 - Director → ME
    2005-05-18 ~ 2017-03-31
    IIF 64 - Secretary → ME
  • 31
    SME PIZZA (2) LIMITED
    - now 06797296 07856207... (more)
    SME (MIDLANDS) LTD
    - 2010-03-05 06797296
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2009-01-21 ~ 2017-03-31
    IIF 13 - Director → ME
    2009-01-21 ~ 2017-03-31
    IIF 71 - Secretary → ME
  • 32
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2017-03-31
    IIF 42 - Director → ME
    2011-11-22 ~ 2017-03-31
    IIF 66 - Secretary → ME
  • 33
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2014-07-17 ~ 2017-03-31
    IIF 28 - Director → ME
    2014-07-17 ~ 2017-03-31
    IIF 69 - Secretary → ME
  • 34
    SME PROPERTIES LIMITED
    05388286 12711895
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2005-03-10 ~ 2017-03-31
    IIF 10 - Director → ME
    2005-03-10 ~ 2017-03-31
    IIF 51 - Secretary → ME
  • 35
    SME RESTAURANTS LIMITED
    02266232
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2017-03-31
    IIF 7 - Director → ME
    (before 1990-12-31) ~ 2017-03-30
    IIF 63 - Secretary → ME
  • 36
    SME TRADING LIMITED
    - now 02385482
    SME HOTELS LIMITED
    - 2006-09-21 02385482
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-05) ~ 2017-03-31
    IIF 14 - Director → ME
    (before 1990-12-05) ~ 2017-03-31
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.