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.
Badhan, Surbjit Jack
- British Registered addresses and corresponding companies
Badhan, Surbjit Jack
16 Milton Gardens, Stanwell, Middlesex, TW19 7BS
IIF 1
- British director born in August 1976
Badhan, Surbjit
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in August 1976
Badhan, Surbjit Jack
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1976
Badhan, Surbjit Jack
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1976
Badhan, Surbjit Jack
Resident in United Kingdom
Registered addresses and corresponding companies - British financial trader born in August 1976
Badhan, Surbjit Jack
Resident in United Kingdom
Registered addresses and corresponding companies16, Milton Gardens, Staines, TW19 7BS, United Kingdom
IIF 13
- British management consultant born in August 1976
Badhan, Surbjit Jack
Resident in United Kingdom
Registered addresses and corresponding companies16 Milton Gardens, Stanwell, Middlesex, TW19 7BS, England
IIF 14
- British born in August 1976
Mr Surbjit Badhan
Resident in England
Registered addresses and corresponding companiesLower Ground Level, Castlewood House, 77-91 New Oxford St, London, WC1A 1DG
IIF 15
- British born in August 1976
Mr Surbjit Badhan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 16
- British born in August 1976
Mr Surbjit Jack Badhan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 23, Chambord House, Queenswood Crescent, Egham, England, TW20 0AT, United Kingdom
IIF 17Flat 23 Chambord House, Queenswood Crescent, Egham, Surrey, TW20 0AT, United Kingdom
IIF 1822, Bosworth Road, London, N11 2SY, United Kingdom
IIF 1916, Milton Gardens, Staines, TW19 7BS, United Kingdom
IIF 20
- 1
- 222 Bosworth Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3Flat 23 Chambord House, Queenswood Crescent, Egham, England, United KingdomActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4
AI ROBOTICS & QUANTUM COMPUTING LTD
1120667816 Milton Gardens, Staines, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
BETCO LIMITED
0760796116 Milton Gardens, StainesDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 13 - Director → ME - 6
ENTREPRENEUR ON FIRE LIMITED
0898912716 Milton Gardens, Stanwell, SurreyDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 14 - Director → ME - 7
FX DAILY LTD
107743642 Grantley Villas, Cranleigh, Guildford, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ 2018-01-02IIF 2 - Director → MEPerson with significant control2017-05-17 ~ 2018-01-02IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LAMORK PROJECTS LIMITED
0535305716 Milton Gardens, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2005-02-28 ~ dissolvedIIF 6 - Director → ME - 9
MARKETING MONKEY LTD
08423386Lower Ground Level Castlewood House, 77-91 New Oxford St, LondonDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
SB & BG ENTERPRISE LIMITED
0632236716 Milton Gardens, StainesDissolved Corporate (2 parents)Officer2007-07-24 ~ dissolvedIIF 7 - Director → ME2007-07-24 ~ dissolvedIIF 1 - Secretary → ME - 11
SYS 360 MARKETING LTD
10395078Kemp House, 152 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-26 ~ 2017-06-14IIF 8 - Director → ME - 12
VITALITY SUPPLEMENTS LTD
15227715Flat 23 Chambord House, Queenswood Crescent, Egham, England, United KingdomDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
X CAPITAL MANAGEMENT LTD
09165559145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedIIF 11 - Director → ME
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