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 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, Charlton, London, SE7 8QR, United Kingdom
IIF 776, Charlton Park Lane, London, SE7 8QR
IIF 876, Charlton Park Lane, London, SE7 8QR, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)76, Charlton Park Lane, London, SE78QR, United Kingdom
IIF 15Block B Unit 202.6, 100 Clements Road, London, SE16 4DG, England
IIF 16C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom
IIF 17C/o Axis Law, 9-11 Gunnery Terrace, Gunnery Terrace, Cornwallis Road, London, SE18 6SW, England
IIF 18C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom
IIF 19 IIF 20Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 21Equitable House 207, 7 General Gordon Square, London, SE18 6FH, England
IIF 22Flat 56 Lowry House, Cassilis Road, London, E14 9LL, England
IIF 23Rivington Solicitors Ltd, Suite 208b Equitable House, London, SE18 6FH, United Kingdom
IIF 24 IIF 25Thames House, 3 Wellington Street, London, SE18 6NY, England
IIF 26Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 27 IIF 28Apartment 173, The Edge, Clowes Street, Salford, M3 5NF, England
IIF 297, Westbrooke Road, Welling, DA16 1PR, England
IIF 30 IIF 31 IIF 32 (more)(less)7, Westbrooke Road, Welling, DA16 1PR, United Kingdom
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 born in June 1979
Gaikwad, Sushil Waman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 58
- 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 companies - Indian born in April 1983
Gaikwad, Sushil Waman
Resident in United Kingdom
Registered addresses and corresponding companies15, Delafield Road, London, SE7 7NN, United Kingdom
IIF 66
- Indian born in June 1979
Gaikwad, Sushil
Resident in United Kingdom
Registered addresses and corresponding companies42a, Fairthorn Road, London, SE7 7RL, United Kingdom
IIF 67
- 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 17 - Director → ME2021-01-05 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2021-01-05 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - 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 18 - Director → ME - 4
ARKENSTONE HOMES LIMITED
08501308Axis Law Ltd, Gunnery Terrace Gunnery Terrace, Cornwallis Road, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 10 - 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)Officer2018-07-11 ~ dissolvedIIF 28 - Director → ME2018-07-10 ~ 2018-07-11IIF 1 - Director → ME
- 9
CARBON CAPTURE ENVIROTECH UK LTD
13837370Rivington Solicitors Ltd, Suite 208b, Equitable House, London, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 25 - 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 63 - 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 19 - Director → ME2020-09-22 ~ dissolvedIIF 62 - 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 16 - Director → ME - 13
HARMONY OVER HATE FOUNDATION
SC8700963 Pendicle Road, Bearsden, Glasgow, East Dunbartonshire, United KingdomActive Corporate (3 parents)Officer2025-11-13 ~ 2026-05-13IIF 36 - Director → ME - 14
HIGHGARDEN FINANCIAL MANAGEMENT LIMITED
08070485Allied Sanif House, 412 Greenford Road, Greenford, EnglandDissolved Corporate (4 parents)Officer2012-05-16 ~ 2012-07-30IIF 66 - 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 voting rights - 75% or more → OEIIF 38 - Ownership of shares – 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 67 - Director → ME2012-07-10 ~ dissolvedIIF 68 - Secretary → ME - 17
INDO-INVEST LIMITED
069868793rd Floor, Regent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-08-10 ~ dissolvedIIF 14 - Director → ME - 18
KALPNAA HOSPITALITY GROUP LTD
17231957Thames House, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2026-05-20 ~ nowIIF 57 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 19
LEAMINGTON MARATHI LTD
164829469 Nutfield Lane, Warwick, EnglandActive Corporate (7 parents)Officer2025-05-29 ~ 2025-05-29IIF 30 - 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 - 20
LETSLOCALISE TRUST LTD
12777185C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-29 ~ dissolvedIIF 20 - Director → ME2020-07-29 ~ dissolvedIIF 61 - 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 - 21MAHARASHTRA 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 32 - Director → ME - 22
MAULEE FOUNDATION
158674181 Gloucester Drive, London, United KingdomActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 34 - Director → ME - 23
MURPHY & PYCROFT LTD
11600509Wyck House, Windmill Lane, Isleworth, MiddlesexActive Corporate (2 parents)Officer2018-10-02 ~ 2019-06-27IIF 12 - Director → ME - 24
OPAL ASSETS LTD
08485992Axis Law Ltd, 9-11 Gunnery Terrace, Cornwallis Road, LondonDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 9 - Director → ME - 25
PANACHE (SUBGROUP OF ALMC KUWAIT) LTD
0697095411-12 Southcombe Street, West Kensington, London, EnglandDissolved Corporate (3 parents)Officer2009-07-23 ~ dissolvedIIF 58 - Director → ME - 26
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 shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 27
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 7 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 28
RAJKUMAR TRANS2CLOUD LIMITED
09151532Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2015-05-18 ~ 2015-12-30IIF 21 - Director → ME - 29
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 11 - 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 - 30
SAI 4 U LTD
09022548Axis Law Ltd, 9-11 Gunnery Terrace Royal Arsenal, London, EnglandDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 15 - Director → ME2014-05-02 ~ dissolvedIIF 69 - Secretary → ME - 31
SKAMA SHIPPING AND PRO UK LTD
- 2026-06-05 16356079SVS 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 - 32
STERLING JET HOLDINGS LTD
17163325Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 33
STRADDLE OVERSEAS LTD
10935058Unit 509, Block B 100 Clements Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 34
- 35
TELECURIS SOLUTIONS LTD
1256919432 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (5 parents)Officer2020-09-20 ~ 2022-11-08IIF 35 - Director → ME2020-04-22 ~ nowIIF 59 - Secretary → ME - 36TKM 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 29 - Director → ME - 37
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 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 38
UK INDIA STRATEGIC INVESTMENT FORUM LTD
17074322Thames House, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 39
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 shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
UPLIFT RISE TOGETHER LIMITED
16994162Thames Homes, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 33 - 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 - 41
MAHAEN CONSULTATION LTD
- 2025-10-22 16290681Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 42
WORLDWIDE ACCOUNTANCY LTD
07918278Sushil Gaikwad, 76 Charlton Park Lane, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 8 - Director → ME
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