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.
Mr Sunil Khatri
Mr Sunil Khatri
Indian born in April 1977Resident in India
Registered addresses and corresponding companies
IIF 1
91, Featherstone Gardens, Borehamwood, WD6 2LP, England
Khatri, Sunil
Indian businessman born in April 1977Resident in India
Registered addresses and corresponding companies
IIF 2 4-84 Tilak Nagar, Kanpur, 208002, India
Khatri, Sunil
Indian company director born in April 1977Resident in India
Registered addresses and corresponding companies
IIF 3 77a, Carlyle Avenue, Southall, UB1 2BJ, England
Khatri, Sunil
Indian director born in April 1977Resident in India
Registered addresses and corresponding companiesKhatri, Sunil
Indian trader born in April 1977Resident in India
Registered addresses and corresponding companiesKhatri, Suneel
Indian trader born in April 1978Resident in India
Registered addresses and corresponding companies
IIF 8 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Suneel
Indian computer consultant born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 9 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Suneel
Indian trader born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 10 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Sunil
Indian businessman born in April 1977Registered addresses and corresponding companies
IIF 11 40, Chichester Way, Watford, Hertfordshire, WD25 9TY, United Kingdom
Khatri, Sunil
Indian businessman born in April 1977Resident in England
Registered addresses and corresponding companiesKhatri, Sunil
Indian data consultant born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 14 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
Khatri, Sunil
Indian director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 15 5, Elstree Way, Borehamwood, Hertfordshire, WD6 1SF, United Kingdom
Khatri, Sunil
Indian management born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 16 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Suneel Sunil
Indian consultant born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 17 Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Suneel Sunil
Indian trader born in April 1977Resident in England
Registered addresses and corresponding companiesKhatri, Sunil
Indian company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 22 11, The Chine, London, N21 2EA
Khatri, Suneel
Indian businessman born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 298, Grays Inn Road, London, WC1X 8DX, England
Khatri, Suneel
Indian businssman born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 10-14, Accommodation Road, Golders Green, London, NW11 8ED
Khatri, Suneel
Indian trader born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Victoria House, 49 Clarendon Road, Watford, WD17 1HP, United Kingdom
- 1 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2014-09-29 ~ dissolvedIIF 19 - Director → ME - 2 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 18 - Director → ME
- 3 337 Athlon Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-11-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Devonshire House, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-30 ~ dissolvedIIF 21 - Director → ME
- 5 Ashish, Devonshire House, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 17 - Director → ME
- 6 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2012-06-07 ~ dissolvedIIF 14 - Director → ME
- 7 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-04-14 ~ dissolvedIIF 9 - Director → ME
- 8 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-07-08 ~ dissolvedIIF 5 - Director → ME
- 9 337 Athlon Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-07-04 ~ dissolvedIIF 4 - Director → ME
- 10 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-07-25 ~ dissolvedIIF 20 - Director → ME
- 11 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-05-28 ~ dissolvedIIF 8 - Director → ME
- 12 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 10 - Director → ME
- 13 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-07-30 ~ dissolvedIIF 16 - Director → ME
- 1 18 Thornton Close, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2014-07-16 ~ 2014-07-24IIF 3 - Director → ME
- 2 337 Athlon Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2015-07-01 ~ 2015-07-28IIF 22 - Director → ME
- 3 Ashish, Devonshire House, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-03-14 ~ 2013-04-02IIF 6 - Director → ME 2008-04-08 ~ 2010-08-01IIF 11 - Director → ME
- 4 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2011-03-14 ~ 2012-02-29IIF 7 - Director → ME 2008-04-08 ~ 2010-06-25IIF 2 - Director → ME
- 5 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-01-05 ~ 2012-06-26IIF 23 - Director → ME
- 6 10-14 Accommodation Road, Golders Green, LondonDissolved CorporateOfficer 2012-01-04 ~ 2012-01-04IIF 24 - Director → ME
- 7ROSEGOLD SERVICES LIMITED - 2012-01-20 71 Russell Road, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-01-11 ~ 2013-12-04IIF 12 - Director → ME 2012-01-10 ~ 2012-11-29IIF 13 - Director → ME
- 8 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-04-11 ~ 2013-04-30IIF 25 - Director → ME
