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.
Sukhadiya, Dip
Sukhadiya, Dip
British business owner born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
50, Shad Thames, Anchor Brewhouse, London, SE1 2LY, England
Sukhadiya, Dip
British business person born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 2 14, Muirfield Road, Watford, WD19 6LN, England
Sukhadiya, Dip
British businessman born in September 1981Resident in England
Registered addresses and corresponding companiesSukhadiya, Dip
British company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 5 897, Honeypot Lane, Stanmore, HA7 1AR, England
Sukhadiya, Priti Dip
British business born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Divine News Agents, 50, Shad Thames, Anchor Brewhouse, London, SE1 2LY, United Kingdom
Sukhadiya, Dip
British business man born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Muirfield Road, Watford, WD19 6LN, United Kingdom
Sukhadiya, Priti Dip
English business person born in March 1984Resident in England
Registered addresses and corresponding companiesSukhadiya, Priti Dip
English busineswoman born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 10 14, Muirfield Road, Watford, WD19 6LN, United Kingdom
Sukhadiya, Priti Dip
English company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 11 1, Fleet Place, London, EC4M 7RA, England
Mr Dip Sukhadiya
British born in September 1981Resident in England
Registered addresses and corresponding companiesSukhadiya, Dip
Registered addresses and corresponding companies
IIF 16 Divine News Agents, 50, Shad Thames, Anchor Brewhouse, London, SE1 2LY, United Kingdom
Mrs Priti Dip Sukhadiya
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 17 Divine News Agents, 50, Shad Thames, Anchor Brewhouse, London, SE1 2LY, United Kingdom
Sukhadiya, Dip Bharatkumar
British business born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14 Ferryhills Close, Watford, WD19 7AT, England
Mrs Priti Dip Sukhadiya
English born in March 1984Resident in England
Registered addresses and corresponding companiesMr Dip Bharatkumar Sukhadiya
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 897 Honeypot Lane, Stanmore, EnglandCorporate (2 parents)Officer
2023-03-20 ~ nowIIF 5 - director → MEPerson with significant control 2023-03-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2DIVINE BUTLER NEWS AGENTS LIMITED - 2017-05-22 Divine News Agents 50, Shad Thames, Anchor Brewhouse, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)26,736 GBP2023-12-31Officer 2017-05-11 ~ nowIIF 6 - director → ME 2024-01-01 ~ nowIIF 16 - secretary → MEPerson with significant control 2017-05-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 24 Lytham Avenue, Watford, EnglandDissolved corporate (2 parents)Officer 2022-04-21 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 24 Lytham Avenue, Watford, EnglandDissolved corporate (4 parents)Officer 2022-04-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FUSION TADKA LTD
- nowFUSION SPICED LTD - 2020-02-27 36 High Street, Northwood, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-128,706 GBP2023-12-31Officer 2020-01-28 ~ nowIIF 3 - director → MEPerson with significant control 2020-01-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6 14 Muirfield Road, Watford, EnglandDissolved corporate (1 parent)Officer 2022-04-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 14 Muirfield Road, Watford, EnglandCorporate (2 parents)Officer 2022-07-05 ~ nowIIF 11 - director → MEPerson with significant control 2022-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SUKHADIA GARBADDAS BAPUJI (UK) LTD - 2017-09-18 14 Muirfield Road, Watford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-364 GBP2023-12-31Officer 2016-09-05 ~ nowIIF 18 - director → MEPerson with significant control 2016-09-05 ~ nowIIF 23 - Has significant influence or control → OE
- 9 50 Shad Thames, Anchor Brewhouse, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-10-28Officer 2015-10-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 10 14 Muirfield Road, Watford, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)8,801 GBP2023-12-31Officer 2020-07-05 ~ nowIIF 4 - director → MEIIF 10 - director → MEPerson with significant control 2020-07-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 14 Little Oxhey Lane, Watford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-592,645 GBP2023-12-31Officer 2019-01-17 ~ 2024-10-01IIF 7 - director → ME
