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.
Gai, Sushil Waman
- British director born in June 1979
Gai, Sushil Waman
Resident in England
Registered addresses and corresponding companiesUnit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 1
- British born in June 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 33, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England
IIF 43, Wellington Street, London, SE18 6NY, United Kingdom
IIF 5306, Dollis Hill Lane, London, NW2 6HH, England
IIF 676, Charlton Park Lane, London, SE7 8QR, United Kingdom
IIF 7 IIF 8C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom
IIF 9C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom
IIF 10 IIF 11Equitable House 207, 7 General Gordon Square, London, SE18 6FH, England
IIF 12Flat 56 Lowry House, Cassilis Road, London, E14 9LL, England
IIF 13Rivington Solicitors Ltd, Suite 208b Equitable House, London, SE18 6FH, United Kingdom
IIF 14 IIF 15Thames House, 3 Wellington Street, London, SE18 6NY, England
IIF 167, Westbrooke Road, Welling, DA16 1PR, England
IIF 17 IIF 18 IIF 19 (more)(less)7, Westbrooke Road, Welling, DA16 1PR, United Kingdom
IIF 23
- British business consultant born in June 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies76, Charlton Park Lane, London, SE7 8QR, United Kingdom
IIF 24
- British director born in June 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies76, Charlton Park Lane, Charlton, London, SE7 8QR, United Kingdom
IIF 2976, Charlton Park Lane, London, SE7 8QR
IIF 3076, Charlton Park Lane, London, SE7 8QR, United Kingdom
IIF 3176, Charlton Park Lane, London, SE78QR, United Kingdom
IIF 32Block B Unit 202.6, 100 Clements Road, London, SE16 4DG, England
IIF 33Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 34Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 35Apartment 173, The Edge, Clowes Street, Salford, M3 5NF, England
IIF 36
- British born in July 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies3, Wellington Street, London, SE18 6NY, England
IIF 37
- British born in June 1979
Mr Sushil Waman Gaikwad
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 38 IIF 392nd Floor, Thames House, 3 Wellington Street, London, SE18 6NY, England
IIF 403, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England
IIF 413, Wellington Street, London, SE18 6NY, United Kingdom
IIF 42306, Dollis Hill Lane, London, NW2 6HH, England
IIF 4376, Charlton Park Lane, London, SE7 8QR, United Kingdom
IIF 44C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom
IIF 45C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom
IIF 46 IIF 47Rivington Solicitors Ltd, Suite 208b, Equitable House, London, SE18 6FH, United Kingdom
IIF 48 IIF 49Thames House, 3 Wellington Street, London, SE18 6NY, England
IIF 50Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 517, Westbrooke Road, Welling, DA16 1PR, England
IIF 52 IIF 53 IIF 54
- British born in July 1979
Mr Sushil Waman Gaikwad
Resident in England
Registered addresses and corresponding companies3, Wellington Street, London, SE18 6NY, England
IIF 55
- British director born in June 1979
Gaikwad, Sushil Waman
Resident in United Kingdom
Registered addresses and corresponding companiesB 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 56
- Indian born in June 1979
Gaikwad, Sushil Waman
Resident in United Kingdom
Registered addresses and corresponding companies13, Delafield Road, London, SE7 7NN, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Gaikwad, Sushil Waman
- British born in June 1979
Mr Sushil Waman Gaikwad
Resident in United Kingdom
Registered addresses and corresponding companiesB 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 63
- Indian solicitor born in April 1983
Gaikwad, Sushil Waman
Resident in United Kingdom
Registered addresses and corresponding companies15, Delafield Road, London, SE7 7NN, United Kingdom
IIF 64
- Indian lawyer born in June 1979
Gaikwad, Sushil
Resident in United Kingdom
Registered addresses and corresponding companies42a, Fairthorn Road, London, SE7 7RL, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Gaikwad, Sushil
- 1
9AM HOMES LIMITED
13112123C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 9 - Director → ME2021-01-05 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2021-01-05 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EKVEERA POWER (UK) LTD
- 2014-04-14 07898852EU EXCHANGE LTD
- 2012-09-04 078988523 Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-01-05 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 3
ARKENSTONE ENTERPRISES LTD
08322277C/o Axis Law, 9-11 Gunnery Terrace Gunnery Terrace, Cornwallis Road, LondonDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 27 - Director → ME - 4
ARKENSTONE HOMES LIMITED
08501308Axis Law Ltd, Gunnery Terrace Gunnery Terrace, Cornwallis Road, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 26 - Director → ME - 5
- 6BRUHAN MAHARASHTRA MANDAL GB LIMITED - now306 Dollis Hill Lane, London, EnglandActive Corporate (4 parents)Officer2025-05-09 ~ 2026-03-26IIF 6 - Director → MEPerson with significant control2025-05-09 ~ 2026-03-28IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OE
- 7
- 8Unit 509, Block B 100 Clements Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-10 ~ 2018-07-11IIF 1 - Director → ME2018-07-11 ~ dissolvedIIF 28 - Director → ME
- 9
CARBON CAPTURE ENVIROTECH UK LTD
13837370Rivington Solicitors Ltd, Suite 208b, Equitable House, London, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 10
FOOD HUNT SERVICES LTD
12460386869 High Road, London, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2020-12-10IIF 62 - Secretary → ME - 11
GLOBAL VARI TRUST
12896774C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-22 ~ dissolvedIIF 10 - Director → ME2020-09-22 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2020-09-22 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GOS PHARMA LIMITED
09665472Block B Unit 202.6 100 Clements Road, London, EnglandDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 33 - Director → ME - 13
HARMONY OVER HATE FOUNDATION
SC8700963 Pendicle Road, Bearsden, Glasgow, East Dunbartonshire, United KingdomActive Corporate (3 parents)Officer2025-11-13 ~ nowIIF 23 - Director → ME - 14
HIGHGARDEN FINANCIAL MANAGEMENT LIMITED
08070485Allied Sanif House, 412 Greenford Road, Greenford, EnglandDissolved Corporate (4 parents)Officer2012-05-16 ~ 2012-07-30IIF 64 - Director → ME - 15
HONEYPENNY LAW LTD
15384440Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 16
INDO-INVEST (UK) LIMITED
081373793rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 65 - Director → ME2012-07-10 ~ dissolvedIIF 66 - Secretary → ME - 17
INDO-INVEST LIMITED
069868793rd Floor, Regent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-08-10 ~ dissolvedIIF 24 - Director → ME - 18
LEAMINGTON MARATHI LTD
164829469 Nutfield Lane, Warwick, EnglandActive Corporate (7 parents)Officer2025-05-29 ~ 2025-05-29IIF 17 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OE - 19
LETSLOCALISE TRUST LTD
12777185C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-29 ~ dissolvedIIF 11 - Director → ME2020-07-29 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2020-07-29 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20MAHARASHTRA MANDAL LONDON LTD - now
MAHARASHTRA MANDAL UK LTD
- 2026-03-31 06038553MML TRADING LIMITED - 2009-05-16306 Dollis Hill Lane, Cricklewood, LondonActive Corporate (35 parents)Officer2022-06-18 ~ 2026-03-28IIF 19 - Director → ME - 21
MAULEE FOUNDATION
158674181 Gloucester Drive, London, United KingdomActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 21 - Director → ME - 22
MURPHY & PYCROFT LTD
116005094385, 11600509 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-10-02 ~ 2019-06-27IIF 8 - Director → ME - 23
OPAL ASSETS LTD
08485992Axis Law Ltd, 9-11 Gunnery Terrace, Cornwallis Road, LondonDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 25 - Director → ME - 24
PANACHE (SUBGROUP OF ALMC KUWAIT) LTD
0697095411-12 Southcombe Street, West Kensington, London, EnglandDissolved Corporate (3 parents)Officer2009-07-23 ~ dissolvedIIF 57 - Director → ME - 25
PRIME NEST PROPERTY MANAGEMENT LTD
161700893 Wellington Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 26
PURPLE FOX ENTERTAINMENT LIMITED
- 2019-06-03 10795904SURANI PICTURES UK LIMITED
- 2019-01-28 10795904Equitable House 208b C/o Rivington Solicitors, 7 General Gordon Square, London, EnglandDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 27
RAJKUMAR TRANS2CLOUD LIMITED
09151532Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2015-05-18 ~ 2015-12-30IIF 34 - Director → ME - 28
RIVINGTON SOLICITORS LIMITED
- 2024-02-05 09562166RSB SOLICITORS LIMITED
- 2016-04-30 095621662nd Floor, Thames House, 3 Wellington Street, London, EnglandActive Corporate (4 parents)Officer2015-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 29
SAI 4 U LTD
09022548Axis Law Ltd, 9-11 Gunnery Terrace Royal Arsenal, London, EnglandDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 32 - Director → ME2014-05-02 ~ dissolvedIIF 67 - Secretary → ME - 30
SVS GLOBAL MARITIME LTD
- 2025-12-18 16356079Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 31
STERLING JET HOLDINGS LTD
17163325Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 32
STRADDLE OVERSEAS LTD
10935058Unit 509, Block B 100 Clements Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 33
- 34
TELECURIS SOLUTIONS LTD
1256919432 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (5 parents)Officer2020-09-20 ~ 2022-11-08IIF 22 - Director → ME2020-04-22 ~ nowIIF 58 - Secretary → ME - 35TKM INTELLIGENCE LIMITED - nowS-CUBE TECHNOLOGIES LTD - 2023-05-02
S-CUBE MEDICALS LTD
- 2019-12-02 10800835S-CUBE (SMART SURGICAL SOLUTIONS) LIMITED
- 2017-09-23 10800835Bizspace Altrincham, Unit 43 Atlantic Street, Broadheath, Altrincham, EnglandActive Corporate (3 parents)Officer2017-09-23 ~ 2019-10-07IIF 36 - Director → ME - 36
UK INDIA STARTUP CORRIDOR LTD
11531079950 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ 2020-09-10IIF 56 - Director → MEPerson with significant control2018-08-22 ~ 2020-11-15IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 37
UK INDIA STRATEGIC INVESTMENT FORUM LTD
17074322Thames House, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 38
UKMCC LIMITED
162001773 Wellington Street, London, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ 2026-02-06IIF 37 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 39
UPLIFT RISE TOGETHER LIMITED
16994162Thames Homes, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 40
MAHAEN CONSULTATION LTD
- 2025-10-22 16290681Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 41
WORLDWIDE ACCOUNTANCY LTD
07918278Sushil Gaikwad, 76 Charlton Park Lane, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 30 - Director → ME
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