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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Padharia, Bharti

    Related profiles found in government register
  • Padharia, Bharti
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta Place 27, Bath Road, Cheltenham, GL53 7TH, England

      IIF 1
    • 79 Tregenna Avenue, Harrow, Middlesex, HA2 8QP

      IIF 2
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 3 IIF 4 IIF 5
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 17 IIF 18 IIF 19
    • 99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 22
    • C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 23
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 24 IIF 25
    • 99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, U.k.

      IIF 26
    • C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, U.k.

      IIF 27
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 28
    • 99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN

      IIF 29 IIF 30
    • C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 31
  • Bharti Padharia
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta Place 27, Bath Road, Cheltenham, GL53 7TH, England

      IIF 32
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 33
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 37 IIF 38
    • 99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 39
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 40
    • C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 41
    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 42
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 43
    • 99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN

      IIF 44
  • Padharia, Bharti
    British

    Registered addresses and corresponding companies
    • 79 Tregenna Avenue, Harrow, Middlesex, HA2 8QP

      IIF 45 IIF 46
    • 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 47
  • Padharia, Bharti

    Registered addresses and corresponding companies
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 48
  • Padharia, Satish

    Registered addresses and corresponding companies
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 49
  • Mrs Bharti Padharia
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 50
child relation
Offspring entities and appointments 29
  • 1
    ACELEAF LIMITED
    04133089
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-10-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 2
    ANIMA FILMS LIMITED
    10678772
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 3
    ANIMAL PRODUCTIONS LIMITED
    05055504
    99 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 4
    BEECHAM PRODUCTIONS LIMITED
    11349018
    C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-08 ~ now
    IIF 23 - Director → ME
  • 5
    BSP MEDIA LIMITED
    - now 10676587
    INVICTA MEDIA LIMITED
    - 2017-04-13 10676587 10726850
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 7 - Director → ME
  • 6
    BSP SECRETARIAL LIMITED
    03911065
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2000-01-21 ~ now
    IIF 28 - Director → ME
    2019-07-15 ~ 2020-02-01
    IIF 48 - Secretary → ME
    2000-01-21 ~ 2009-01-16
    IIF 46 - Secretary → ME
    2020-02-01 ~ 2020-02-02
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control OE
  • 7
    BSP-LLP MANAGEMENT LIMITED
    06582727 07359198
    C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2008-05-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 8
    BSP-LLP MANAGEMENT SERVICES LIMITED
    07359198 06582727
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2012-08-27
    IIF 24 - Director → ME
    2010-08-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 9
    CPP (SWORDS AND SCEPTRES) LIMITED
    10773334
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 10
    CRYSTALAIM LIMITED
    04346046
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 21 - Director → ME
  • 11
    DRAGON TOWER ENTERTAINMENT LIMITED
    10894000
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 12
    FLEETBOND LIMITED
    04118499
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2009-11-17 ~ 2010-07-31
    IIF 20 - Director → ME
  • 13
    GRANITEXX UK LIMITED
    06356992
    C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 14
    GRUMP PRODUCTIONS LIMITED
    09929812
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-24 ~ 2016-01-08
    IIF 14 - Director → ME
  • 15
    HEROES IN TRAINING LIMITED
    13361646
    C/o Illustrious Group Groud Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ 2026-02-03
    IIF 3 - Director → ME
  • 16
    HHHH LIMITED
    09587718
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 15 - Director → ME
  • 17
    INVICTA CAPITAL PARTNERS LIMITED
    10699398 10674949... (more)
    33 St. James's Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2017-04-06
    IIF 10 - Director → ME
    Person with significant control
    2017-03-30 ~ 2018-06-07
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 18
    INVICTA INFINITY NOMINEES LIMITED
    - now 10674949
    INVICTA PARTNERS 2017 LIMITED
    - 2017-10-17 10674949
    INVICTA CAPITAL PARTNERS (UK) LIMITED
    - 2017-03-29 10674949 10699398
    INVICTA CAPITAL PARTNERS LIMITED
    - 2017-03-25 10674949 10699398
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 19
    KENTON NOMINEES LIMITED
    02044389
    99a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 22 - Director → ME
    1999-12-08 ~ 2011-02-10
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    LOST JUNCTION PRODUCTION LIMITED
    - now 04160606
    STARREEF FILM PRODUCTIONS LIMITED - 2001-04-27
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 21
    MIP RIGHTS LIMITED
    10105776
    99 Kenton Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 6 - Director → ME
  • 22
    PHILLIP IV LTD
    06744766
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2012-09-07 ~ 2012-11-10
    IIF 26 - Director → ME
  • 23
    RARETEAM LIMITED
    04079350
    99 Kenton Road, Kenton Harrow, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-03-09 ~ now
    IIF 30 - Director → ME
  • 24
    ROSEFAME LIMITED
    04274437
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 19 - Director → ME
    2001-08-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 25
    RUNTEAM II LIMITED
    04966783 06630943
    99 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2020-08-18 ~ now
    IIF 5 - Director → ME
    2020-08-18 ~ 2025-07-28
    IIF 4 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    2020-08-18 ~ 2025-11-17
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 26
    SOTW LIMITED
    11282976
    Delta Place 27 Bath Road, Cheltenham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-29 ~ 2018-09-20
    IIF 1 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-09-20
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 27
    STYLEDEAL LIMITED
    04389017
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 28
    THE SPY PICTURES LIMITED
    10775260
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 29
    ZYFIN SERVICES LIMITED
    09962969
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.