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.
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Roy, Sushanto
Roy, Sushanto
Macedonian director born in December 1974Resident in Macedonia
Registered addresses and corresponding companiesRoy, Sushanto
Macedonian hospitality and allied business born in December 1974Resident in Macedonia
Registered addresses and corresponding companies
IIF 3
41 Regal House, Imperial Wharf, Lensbury Avenue, London, SW6 2GZ, United Kingdom
Sushanto Roy
Macedonian born in December 1974Resident in Macedonia
Registered addresses and corresponding companies
IIF 4 41, Regal House, Imperial Wharf, Lensbury Avenue, London, SW6 2GZ, United Kingdom
Roy, Sushanto
Indian director born in December 1974Resident in India
Registered addresses and corresponding companies
- 1SPYKER BRAND LIMITED - 2007-10-31MIDLAND BRAND LIMITED - 2006-10-09JORDAN WIND TUNNEL LIMITED - 2005-10-24JORDAN WIND TUNNEL LIMITED - 2005-10-05MUSKSHIELD LIMITED - 1997-12-10 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved corporate (9 parents)Equity (Company account)2 GBP2018-12-31Officer
2011-10-27 ~ dissolvedIIF 8 - director → ME - 2SPYKER F1 LIMITED - 2007-10-31SPYKER MF1 LIMITED - 2006-10-24MIDLAND F1 LIMITED - 2006-10-06JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved corporate (9 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2011-10-27 ~ dissolvedIIF 7 - director → ME
- 3SPYKER F1 TEAM LIMITED - 2007-10-31SPYKER MF1 TEAM LIMITED - 2006-10-24MIDLAND F1 RACING LIMITED - 2006-10-09JORDAN GRAND PRIX LIMITED - 2005-11-09 2nd Floor, 110 Cannon Street, London, Ec4n 6euCorporate (8 parents)Officer 2011-10-27 ~ nowIIF 5 - director → ME
- 4 6th Floor 25 Farringdon Street, LondonCorporate (1 parent)Officer 2014-06-25 ~ nowIIF 3 - director → MEPerson with significant control 2017-07-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 6th Floor, 25 Farringdon Street, LondonCorporate (3 parents)Officer 2012-07-09 ~ 2021-03-05IIF 1 - director → ME
- 2
GHH HOLDINGS LIMITED
- nowSAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)Officer 2010-12-30 ~ 2017-07-06IIF 6 - director → ME - 3 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (4 parents)Officer 2016-12-19 ~ 2017-07-06IIF 2 - director → ME
