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

Prabhu, Sudhakar Shrirang

    Related profiles found in government register
  • Prabhu, Sudhakar Shrirang
    United Kingdom chief executive born in February 1936

    Resident in England

    Registered addresses and corresponding companies

    • Ajanta Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL

      IIF 1
  • Prabhu, Sudhakar Shrirang
    United Kingdom consultant engineer born in February 1936

    Resident in England

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1U 3PD

      IIF 2
  • Prabhu, Sudhakar Shrirang
    United Kingdom consulting engineer born in February 1936

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sudhakar Shrirang Prabhu
    United Kingdom born in February 1936

    Resident in England

    Registered addresses and corresponding companies

    • 20, Pelham Street, London, SW7 2NG, England

      IIF 49
  • Prabhu, Sudhakar Shrirang
    born in February 1936

    Resident in England

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1M 5RE

      IIF 50
  • Mr Sudhakar Shrirang Prabhu
    British born in February 1936

    Resident in India

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1U 3PD, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2012-03-27
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-05 ~ 2012-03-31
    IIF 48 - director → ME
  • 2
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -112,379 GBP2024-03-31
    Officer
    2002-02-15 ~ 2013-03-31
    IIF 12 - director → ME
  • 3
    20 Pelham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -872,314 GBP2023-09-30
    Officer
    ~ 2023-07-23
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-23
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, Herts
    Dissolved corporate (1 parent)
    Officer
    2002-08-20 ~ 2013-03-31
    IIF 4 - director → ME
  • 5
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-04 ~ 2013-03-31
    IIF 3 - director → ME
  • 6
    VECTORPORT LIMITED - 2000-08-16
    5 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-08-07 ~ 2013-03-31
    IIF 5 - director → ME
  • 7
    MAJORSTEP LIMITED - 2000-06-15
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    -3,089,902 GBP2024-03-31
    Officer
    2002-02-15 ~ 2013-03-31
    IIF 17 - director → ME
  • 8
    EPDC LTD
    - now
    ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-22 ~ 2013-03-31
    IIF 31 - director → ME
  • 9
    ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    -78,081 GBP2024-03-31
    Officer
    1999-12-09 ~ 2013-03-31
    IIF 13 - director → ME
  • 10
    INTRANSCO INTERNATIONAL LIMITED - 1995-05-16
    5 Manchester Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-12-19 ~ 2013-03-31
    IIF 43 - director → ME
  • 11
    PELL FRISCHMANN & PARTNERS LLP - 2015-11-11
    5 Manchester Square, London, England
    Corporate (2 parents)
    Officer
    2009-09-01 ~ 2013-11-18
    IIF 50 - llp-designated-member → ME
  • 12
    CONSECO INTERNATIONAL (ISRAEL) LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2013-03-31
    IIF 32 - director → ME
  • 13
    PELL FRISCHMANN MORGAN HORNE LIMITED - 2015-10-02
    BARNCREST NO.132 LIMITED - 2002-02-27
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-02-22 ~ 2013-03-31
    IIF 6 - director → ME
  • 14
    PELL FRISCHMANN CONCESSIONAIRES LIMITED - 2015-10-02
    K2 PROJECTS LIMITED - 1995-06-05
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    3,481,227 GBP2024-03-31
    Officer
    2004-03-31 ~ 2013-03-31
    IIF 30 - director → ME
  • 15
    PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
    CHARCO 572 LIMITED - 1994-07-12
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    1996-09-19 ~ 2013-03-31
    IIF 7 - director → ME
  • 16
    PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,471,491 GBP2024-03-31
    Officer
    2002-03-22 ~ 2013-03-31
    IIF 38 - director → ME
  • 17
    PELL FRISCHMANN MANAGEMENT LIMITED - 2015-10-02
    BARDLAND LIMITED - 2000-02-17
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2000-03-06 ~ 2013-03-31
    IIF 14 - director → ME
  • 18
    PELL FRISCHMANN MCGOVERN LIMITED - 2015-10-01
    LYCIDAS (251) LIMITED - 1996-08-27
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1996-10-31 ~ 2013-03-31
    IIF 44 - director → ME
  • 19
    PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
    P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,000 GBP2018-03-31
    Officer
    ~ 2013-03-31
    IIF 19 - director → ME
  • 20
    PELL FRISCHMANN MULTINET LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-26
    Officer
    1999-04-16 ~ 2013-03-31
    IIF 36 - director → ME
  • 21
    PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
    PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
    WINKHOLD LIMITED - 1987-04-02
    5 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    596 GBP2024-03-31
    Officer
    ~ 2013-03-31
    IIF 22 - director → ME
  • 22
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 2015-10-02
    PF CONSULTANTS HOLDINGS LTD. - 2004-10-15
    PELL FRISCHMANN CONSULTING ENGINEERS LIMITED - 2003-09-18
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 1985-05-20
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,974 GBP2024-03-31
    Officer
    ~ 2013-03-31
    IIF 18 - director → ME
  • 23
    PF CONSULTANTS HOLDINGS LIMITED - 2015-10-02
    PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED - 2004-10-15
    5 Manchester Square, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    329,993 GBP2024-03-31
    Officer
    2004-02-18 ~ 2013-03-31
    IIF 46 - director → ME
  • 24
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2015-10-02
    PELL FRISCHMANN WATER LIMITED - 2012-03-27
    5 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,969 GBP2024-03-31
    Officer
    1996-06-13 ~ 2013-03-31
    IIF 47 - director → ME
  • 25
    P.F. PROJECT CO-ORDINATORS LIMITED - 2015-10-02
    NOTTSGRANGE LIMITED - 1976-12-31
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-03-31
    IIF 2 - director → ME
  • 26
    PELL FRISCHMANN PROJECTS LIMITED - 2015-10-02
    EXCLUSIVE NETWORK LIMITED - 1993-05-12
    5 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    56,214 GBP2024-03-31
    Officer
    1996-05-09 ~ 2013-03-31
    IIF 28 - director → ME
  • 27
    PELL FRISCHMANN GROUP LTD - 2015-10-02
    PFG HOLDINGS LIMITED - 1992-06-09
    5 Manchester Square, London
    Corporate (4 parents, 11 offsprings)
    Officer
    ~ 2013-03-31
    IIF 20 - director → ME
  • 28
    PF SCHOOLS (SANDWELL) LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,066,899 GBP2024-03-31
    Officer
    2003-03-21 ~ 2013-03-31
    IIF 16 - director → ME
  • 29
    PF SCHOOLS LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    257,616 GBP2024-03-31
    Officer
    1999-12-09 ~ 2013-03-31
    IIF 33 - director → ME
  • 30
    CONSECO INTERNATIONAL SECURITY LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-08-05 ~ 2013-03-31
    IIF 41 - director → ME
  • 31
    PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,391,132 GBP2024-03-31
    Officer
    2009-07-13 ~ 2013-03-31
    IIF 39 - director → ME
  • 32
    PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,692,461 GBP2024-03-31
    Officer
    2009-08-04 ~ 2013-03-31
    IIF 26 - director → ME
  • 33
    PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED - 2015-10-02
    5 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,429,865 GBP2024-03-31
    Officer
    2009-08-04 ~ 2013-03-31
    IIF 34 - director → ME
  • 34
    PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
    FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
    5 Manchester Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-03-07 ~ 2013-03-31
    IIF 29 - director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -950,145 GBP2018-06-30
    Officer
    2008-08-19 ~ 2016-07-25
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 36
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    5 Manchester Square, London
    Corporate (5 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    1991-10-16 ~ 2013-03-31
    IIF 45 - director → ME
  • 37
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-12-19 ~ 2013-03-31
    IIF 11 - director → ME
  • 38
    5 Manchester Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-26 ~ 2013-03-31
    IIF 24 - director → ME
  • 39
    BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
    GATELAST LIMITED - 1986-12-15
    5th Floor 85 Strand, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2013-03-31
    IIF 15 - director → ME
  • 40
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,582,431 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2013-03-31
    IIF 25 - director → ME
  • 41
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    55,458 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2013-03-31
    IIF 23 - director → ME
  • 42
    5th Floor 85 Strand, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    519,931 GBP2021-12-31
    Officer
    2004-11-26 ~ 2013-03-31
    IIF 35 - director → ME
  • 43
    PF (EUROPE) LTD - 2007-01-02
    GLOBELINE NETWORK LIMITED - 1992-11-03
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2013-03-31
    IIF 40 - director → ME
  • 44
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2015-09-30
    IIF 21 - director → ME
  • 45
    5 Manchester Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2002-03-25 ~ 2013-03-31
    IIF 10 - director → ME
  • 46
    REGNANT PELL FRISCHMANN LIMITED - 2015-10-02
    EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22
    5 Manchester Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-03-17 ~ 2013-03-31
    IIF 8 - director → ME
  • 47
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-07-17 ~ 2013-03-31
    IIF 37 - director → ME
  • 48
    5 Manchester Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-08-15 ~ 2013-03-31
    IIF 42 - director → ME
  • 49
    STARTTRADE LIMITED - 1991-10-04
    5 Manchester Square, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    344,404 GBP2024-03-31
    Officer
    1991-10-03 ~ 2013-03-31
    IIF 27 - 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.