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 Suneel Ram Parkash Sunderdass Babber
- British born in February 1958
Mr Suneel Ram Parkash Sunderdass Babber
Resident in England
Registered addresses and corresponding companies - British born in March 1948
Mr Suneel Ram Parkash Sunderdass Babber
Resident in England
Registered addresses and corresponding companies108, The Broadway, Southall, Middlesex, UB1 1QF
IIF 6
- British born in June 1963
Mr Sushil Ram Parkash Sunderdass Babber
Resident in England
Registered addresses and corresponding companies110, The Broadway, Southall, UB1 1QF, England
IIF 7
- British born in February 1958
Babber, Suneel Ram Parkash Sunderdass
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr Sushil Ramparkash Babber
Resident in England
Registered addresses and corresponding companies110, The Broadway, Southall, UB1 1QF, England
IIF 14
- British born in June 1963
Babber, Sushil Ram Parkash Sunderdass
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Babber, Suneel Ram Parkash Sunderdass
43 Shaftesbury Avenue, Norwood Green, Southall, Middlesex, UB2 4HH
IIF 17
- British born in June 1963
Babber, Sushil Ram Parkash Sunderdass
Resident in United Kingdom
Registered addresses and corresponding companies108, The Broadway, Southall, Middlesex, UB1 1QF, England
IIF 18
- British jeweller born in June 1963
Babber, Sushil Ram Parkash Sunderdass
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1948
Babber, Vinod Rai
Resident in England
Registered addresses and corresponding companies - British jeweller born in March 1948
Babber, Vinod Rai
Resident in England
Registered addresses and corresponding companies72, Shakespeare Avenue, Hayes, Middlesex, UB4 0BW, United Kingdom
IIF 23
- 1
GOLDSOUK BY BOBBY LIMITED
13413452110 The Broadway, Southall, EnglandActive Corporate (2 parents)Officer2021-05-21 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GOLDSTEEL LIMITED
07507130110 The Broadway, Southall, EnglandActive Corporate (3 parents)Officer2012-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
HERMITAGE DESIGNS LTD
0859748426 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2013-10-18 ~ 2016-11-11IIF 20 - Director → ME - 4
R P S PROPERTIES LIMITED
04445707108 The Broadway, Southall, MiddlesexActive Corporate (7 parents)Officer2005-04-20 ~ 2017-07-07IIF 19 - Director → ME2012-07-01 ~ 2022-03-30IIF 23 - Director → ME2003-02-28 ~ nowIIF 17 - Secretary → ME - 5
RAM PARKASH SUNDERDASS & SONS LTD
06743652108 The Broadway, Southall, MiddlesexActive Corporate (6 parents)Officer2011-11-01 ~ 2013-11-30IIF 22 - Director → ME2011-11-01 ~ nowIIF 10 - Director → ME2011-11-01 ~ 2017-07-07IIF 18 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 4 - Has significant influence or control → OE - 6
RPS ABRAHAMS LIMITED
08992117108 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
RPS DIAMONDS LIMITED
- 2014-04-17 0899214797 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2014-04-11 ~ 2021-05-28IIF 9 - Director → MEPerson with significant control2017-04-01 ~ 2021-05-28IIF 2 - Ownership of shares – 75% or more → OE - 8
RPS DIAMOND UK LTD
09349607108 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer2014-12-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
RPS HATTON GARDEN LIMITED
08992241108 The Broadway, Southall, MiddlesexActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 11 - Director → ME2014-04-11 ~ 2022-03-30IIF 21 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 10
SUNDERDASS TRADING COMPANY LIMITED
- 2014-04-28 02910014108 108, The Broadway, Southall, Middlesex, EnglandActive Corporate (6 parents)Officer1994-03-18 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 1 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.