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

Gai, Sushil Waman

    Related profiles found in government register
  • Gai, Sushil Waman
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 1
  • Gaikwad, Sushil Waman
    British business consultant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 2
  • Gaikwad, Sushil Waman
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 56 Lowry House, Cassilis Road, London, E14 9LL, England

      IIF 3
  • Gaikwad, Sushil Waman
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 4 IIF 5

    • C/o Axis Law, 9-11 Gunnery Terrace, Gunnery Terrace, Cornwallis Road, London, SE18 6SW, England

      IIF 6

    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 7
  • Gaikwad, Sushil Waman
    British solicitor born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England

      IIF 8

    • 76, Charlton Park Lane, Charlton, London, SE7 8QR, United Kingdom

      IIF 9

    • 76, Charlton Park Lane, London, SE7 8QR

      IIF 10

    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 76, Charlton Park Lane, London, SE78QR, United Kingdom

      IIF 14

    • Block B Unit 202.6, 100 Clements Road, London, SE16 4DG, England

      IIF 15

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 16

    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 17

    • Apartment 173, The Edge, Clowes Street, Salford, M3 5NF, England

      IIF 18
  • Gaikwad, Sushil Waman
    British solicitor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wellington Street, London, SE18 6NY, England

      IIF 19
  • Mr Sushil Waman Gaikwad
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Thames House, 3 Wellington Street, London, SE18 6NY, England

      IIF 20

    • 3, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England

      IIF 21

    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 22

    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 23
  • Mr Sushil Waman Gaikwad
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wellington Street, London, SE18 6NY, England

      IIF 24
  • Gaikwad, Sushil Waman
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 3, Wellington Street, London, SE18 6NY, United Kingdom

      IIF 26

    • B 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 27

    • Rivington Solicitors Ltd, Suite 208b Equitable House, London, SE18 6FH, United Kingdom

      IIF 28 IIF 29
  • Gaikwad, Sushil Waman
    British solicitor born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 30

    • C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 31

    • C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 32 IIF 33

    • Equitable House 207, 7 General Gordon Square, London, SE18 6FH, England

      IIF 34

    • 7, Westbrooke Road, Welling, DA16 1PR, England

      IIF 35 IIF 36
  • Gaikwad, Sushil Waman

    Registered addresses and corresponding companies

    • 251, Kimbolton Road, Bedford, MK41 8 AF, United Kingdom

      IIF 37

    • C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 38

    • C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Mr Sushil Waman Gaikwad
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 42 IIF 43

    • 3, Wellington Street, London, SE18 6NY, United Kingdom

      IIF 44

    • B 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 45

    • C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 46

    • C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 47 IIF 48

    • Rivington Solicitors Ltd, Suite 208b, Equitable House, London, SE18 6FH, United Kingdom

      IIF 49 IIF 50
  • Gaikwad, Sushil
    Indian lawyer born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Fairthorn Road, London, SE7 7RL, United Kingdom

      IIF 51
  • Gaikwad, Sushil

    Registered addresses and corresponding companies

    • 42a, Fairthorn Road, London, SE7 7RL, United Kingdom

      IIF 52

    • 76, Charlton Park Lane, London, SE78QR, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 26
  • 1
    C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 31 - director → ME
    2021-01-05 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EKVEERA POWER (UK) LTD - 2014-04-14
    EU EXCHANGE LTD - 2012-09-04
    3 Thames House, 2nd Floor, 3 Wellington Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,022 GBP2023-01-31
    Officer
    2012-01-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Axis Law, 9-11 Gunnery Terrace Gunnery Terrace, Cornwallis Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    IIF 6 - director → ME
  • 4
    Axis Law Ltd, Gunnery Terrace Gunnery Terrace, Cornwallis Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 5 - director → ME
  • 5
    FACHMANN IMMIGRATION LAWYERS LTD - 2013-08-01
    PANACHE IMMIGRATION SERVICES LTD - 2010-11-19
    76 Charlton Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 13 - director → ME
  • 6
    S-CUBE TECHNOLOGIES LTD - 2018-07-12
    Unit 509, Block B 100 Clements Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,782 GBP2018-02-28
    Officer
    2018-07-11 ~ dissolved
    IIF 7 - director → ME
  • 7
    Rivington Solicitors Ltd, Suite 208b, Equitable House, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 32 - director → ME
    2020-09-22 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Block B Unit 202.6 100 Clements Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,462 GBP2017-07-31
    Officer
    2016-12-22 ~ dissolved
    IIF 15 - director → ME
  • 10
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 51 - director → ME
    2012-07-10 ~ dissolved
    IIF 52 - secretary → ME
  • 12
    3rd Floor, Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 2 - director → ME
  • 13
    C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-07-29 ~ dissolved
    IIF 33 - director → ME
    2020-07-29 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    Thames House, 2nd Floor, 3 Wellington Street, London, England
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    MML TRADING LIMITED - 2009-05-16
    306 Dollis Hill Lane, Cricklewood, London
    Corporate (4 parents)
    Equity (Company account)
    241,878 GBP2023-10-31
    Officer
    2022-06-18 ~ now
    IIF 35 - director → ME
  • 16
    Axis Law Ltd, 9-11 Gunnery Terrace, Cornwallis Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 4 - director → ME
  • 17
    3 Wellington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    PURPLE FOX ENTERTAINMENT LIMITED - 2019-06-03
    SURANI PICTURES UK LIMITED - 2019-01-28
    Equitable House 208b C/o Rivington Solicitors, 7 General Gordon Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    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
  • 19
    RIVINGTON SOLICITORS LIMITED - 2024-02-05
    RSB SOLICITORS LIMITED - 2016-04-30
    2nd Floor, Thames House, 3 Wellington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,413 GBP2023-12-31
    Officer
    2015-04-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    Axis Law Ltd, 9-11 Gunnery Terrace Royal Arsenal, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 14 - director → ME
    2014-05-02 ~ dissolved
    IIF 53 - secretary → ME
  • 21
    Unit 509, Block B 100 Clements Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    3 Thames House C/o Rivington Solicitors, Wellington Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -38,208 GBP2024-01-31
    Officer
    2021-11-01 ~ now
    IIF 34 - director → ME
  • 24
    32 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    115,806 GBP2024-04-30
    Officer
    2020-04-22 ~ now
    IIF 37 - secretary → ME
  • 25
    3 Wellington Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    Sushil Gaikwad, 76 Charlton Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 10 - director → ME
Ceased 8
  • 1
    CANRPO SOLUTIONS LIMITED - 2019-04-18
    CANPRO IT SOLUTIONS (UK) LTD - 2017-02-27
    47 Kent View Road, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    -13,452 GBP2022-03-31
    Officer
    2019-03-18 ~ 2020-07-12
    IIF 3 - director → ME
  • 2
    S-CUBE TECHNOLOGIES LTD - 2018-07-12
    Unit 509, Block B 100 Clements Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,782 GBP2018-02-28
    Officer
    2018-07-10 ~ 2018-07-11
    IIF 1 - director → ME
  • 3
    869 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-13 ~ 2020-12-10
    IIF 41 - secretary → ME
  • 4
    686-692 London Road, Hounslow, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-02 ~ 2019-06-27
    IIF 12 - director → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ 2015-12-30
    IIF 16 - director → ME
  • 6
    32 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    115,806 GBP2024-04-30
    Officer
    2020-09-20 ~ 2022-11-08
    IIF 36 - director → ME
  • 7
    S-CUBE TECHNOLOGIES LTD - 2023-05-02
    S-CUBE MEDICALS LTD - 2019-12-02
    S-CUBE (SMART SURGICAL SOLUTIONS) LIMITED - 2017-09-23
    Bizspace Altrincham, Unit 43 Atlantic Street, Broadheath, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    47,011 GBP2023-10-31
    Officer
    2017-09-23 ~ 2019-10-07
    IIF 18 - director → ME
  • 8
    950 Great West Road, Brentford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,062 GBP2021-08-31
    Officer
    2018-08-22 ~ 2020-09-10
    IIF 27 - director → ME
    Person with significant control
    2018-08-22 ~ 2020-11-15
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.