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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

Mr Sushil Waman Gaikwad

    Related profiles found in government register
  • Mr Sushil Waman Gaikwad
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • 3, Wellington Street, London, SE18 6NY, United Kingdom

      IIF 3
    • 306, Dollis Hill Lane, London, NW2 6HH, England

      IIF 4
    • B 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 5
    • C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 6
    • C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 7 IIF 8
    • Rivington Solicitors Ltd, Suite 208b, Equitable House, London, SE18 6FH, United Kingdom

      IIF 9 IIF 10
    • 7, Westbrooke Road, Welling, DA16 1PR, England

      IIF 11 IIF 12 IIF 13
  • Mr Sushil Waman Gaikwad
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Thames House, 3 Wellington Street, London, SE18 6NY, England

      IIF 14
    • 3, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England

      IIF 15
    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 16
    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 17
  • Mr Sushil Waman Gaikwad
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Wellington Street, London, SE18 6NY, England

      IIF 18
  • Gaikwad, Sushil Waman
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20
    • 3, Wellington Street, London, SE18 6NY, United Kingdom

      IIF 21
    • 306, Dollis Hill Lane, London, NW2 6HH, England

      IIF 22
    • C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 23
    • C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 24 IIF 25
    • Equitable House 207, 7 General Gordon Square, London, SE18 6FH, England

      IIF 26
    • Rivington Solicitors Ltd, Suite 208b Equitable House, London, SE18 6FH, United Kingdom

      IIF 27 IIF 28
    • 7, Westbrooke Road, Welling, DA16 1PR, England

      IIF 29 IIF 30 IIF 31
    • 7, Westbrooke Road, Welling, DA16 1PR, United Kingdom

      IIF 35
  • Gaikwad, Sushil Waman
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 36
  • Gai, Sushil Waman
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 37
  • Gaikwad, Sushil
    Indian lawyer born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42a, Fairthorn Road, London, SE7 7RL, United Kingdom

      IIF 38
  • Gaikwad, Sushil Waman
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England

      IIF 39
    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 40
    • Flat 56 Lowry House, Cassilis Road, London, E14 9LL, England

      IIF 41
  • Gaikwad, Sushil Waman
    British business consultant born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 42
  • Gaikwad, Sushil Waman
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 43 IIF 44
    • C/o Axis Law, 9-11 Gunnery Terrace, Gunnery Terrace, Cornwallis Road, London, SE18 6SW, England

      IIF 45
    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 46
  • Gaikwad, Sushil Waman
    British solicitor born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 76, Charlton Park Lane, Charlton, London, SE7 8QR, United Kingdom

      IIF 47
    • 76, Charlton Park Lane, London, SE7 8QR

      IIF 48
    • 76, Charlton Park Lane, London, SE7 8QR, United Kingdom

      IIF 49 IIF 50
    • 76, Charlton Park Lane, London, SE78QR, United Kingdom

      IIF 51
    • Block B Unit 202.6, 100 Clements Road, London, SE16 4DG, England

      IIF 52
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 53
    • Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 54
    • Apartment 173, The Edge, Clowes Street, Salford, M3 5NF, England

      IIF 55
  • Gaikwad, Sushil Waman
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Wellington Street, London, SE18 6NY, England

      IIF 56
  • Gaikwad, Sushil Waman

    Registered addresses and corresponding companies
    • 251, Kimbolton Road, Bedford, MK41 8 AF, United Kingdom

      IIF 57
    • C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 58
    • C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Gaikwad, Sushil

    Registered addresses and corresponding companies
    • 42a, Fairthorn Road, London, SE7 7RL, United Kingdom

      IIF 62
    • 76, Charlton Park Lane, London, SE78QR, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 38
  • 1
    9AM HOMES LIMITED
    13112123
    C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 23 - Director → ME
    2021-01-05 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ARISTA CAPITAL (UK) LTD
    - now 07898852
    EKVEERA POWER (UK) LTD
    - 2014-04-14 07898852
    EU EXCHANGE LTD
    - 2012-09-04 07898852
    3 Thames House, 2nd Floor, 3 Wellington Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ARKENSTONE ENTERPRISES LTD
    08322277
    C/o Axis Law, 9-11 Gunnery Terrace Gunnery Terrace, Cornwallis Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    IIF 45 - Director → ME
  • 4
    ARKENSTONE HOMES LIMITED
    08501308
    Axis Law Ltd, Gunnery Terrace Gunnery Terrace, Cornwallis Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 5
    AXIS LAW LIMITED
    - now 06986887
    FACHMANN IMMIGRATION LAWYERS LTD
    - 2013-08-01 06986887
    PANACHE IMMIGRATION SERVICES LTD
    - 2010-11-19 06986887
    76 Charlton Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 50 - Director → ME
  • 6
    CANPRO BUSINESS SOLUTIONS LIMITED
    - now 10234374
    CANRPO SOLUTIONS LIMITED
    - 2019-04-18 10234374
    CANPRO IT SOLUTIONS (UK) LTD - 2017-02-27
    47 Kent View Road, Basildon, England
    Active Corporate (7 parents)
    Officer
    2019-03-18 ~ 2020-07-12
    IIF 41 - Director → ME
  • 7
    CANPRO TECH LTD
    - now 10882042
    S-CUBE TECHNOLOGIES LTD
    - 2018-07-12 10882042 10800835... (more)
    Unit 509, Block B 100 Clements Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ 2018-07-11
    IIF 37 - Director → ME
    2018-07-11 ~ dissolved
    IIF 46 - Director → ME
  • 8
    CARBON CAPTURE ENVIROTECH UK LTD
    13837370
    Rivington Solicitors Ltd, Suite 208b, Equitable House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 9
    FOOD HUNT SERVICES LTD
    12460386
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2020-12-10
    IIF 61 - Secretary → ME
  • 10
    GLOBAL VARI TRUST
    12896774
    C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 24 - Director → ME
    2020-09-22 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    GOS PHARMA LIMITED
    09665472
    Block B Unit 202.6 100 Clements Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 52 - Director → ME
  • 12
    HARMONY OVER HATE FOUNDATION
    SC870096
    3 Pendicle Road, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 35 - Director → ME
  • 13
    HONEYPENNY LAW LTD
    15384440
    Thames House, 2nd Floor, 3 Wellington Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 14
    INDO-INVEST (UK) LIMITED
    08137379
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 38 - Director → ME
    2012-07-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    INDO-INVEST LIMITED
    06986879
    3rd Floor, Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 42 - Director → ME
  • 16
    LEAMINGTON MARATHI LTD
    16482946
    9 Nutfield Lane, Warwick, England
    Active Corporate (7 parents)
    Officer
    2025-05-29 ~ 2025-05-29
    IIF 29 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 13 - Right to appoint or remove directors OE
  • 17
    LETSLOCALISE TRUST LTD
    12777185
    C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 25 - Director → ME
    2020-07-29 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 18
    MAHARASHTRA MANDAL LONDON LTD
    16440367
    306 Dollis Hill Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 19
    MAHARASHTRA MANDAL UK LTD
    - now 06038553
    MML TRADING LIMITED - 2009-05-16
    306 Dollis Hill Lane, Cricklewood, London
    Active Corporate (26 parents)
    Officer
    2022-06-18 ~ now
    IIF 31 - Director → ME
  • 20
    MAULEE FOUNDATION
    15867418
    1 Gloucester Drive, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 33 - Director → ME
  • 21
    MURPHY & PYCROFT LTD
    11600509
    686-692 London Road, Hounslow, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ 2019-06-27
    IIF 49 - Director → ME
  • 22
    OPAL ASSETS LTD
    08485992
    Axis Law Ltd, 9-11 Gunnery Terrace, Cornwallis Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 43 - Director → ME
  • 23
    PRIME NEST PROPERTY MANAGEMENT LTD
    16170089
    3 Wellington Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 24
    PURPLE FOX REALTY LTD
    - now 10795904
    PURPLE FOX ENTERTAINMENT LIMITED
    - 2019-06-03 10795904
    SURANI PICTURES UK LIMITED
    - 2019-01-28 10795904
    Equitable House 208b C/o Rivington Solicitors, 7 General Gordon Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 25
    RAJKUMAR TRANS2CLOUD LIMITED
    09151532
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-18 ~ 2015-12-30
    IIF 53 - Director → ME
  • 26
    RIVINGTON LEGAL SERVICES LTD
    - now 09562166
    RIVINGTON SOLICITORS LIMITED
    - 2024-02-05 09562166
    RSB SOLICITORS LIMITED
    - 2016-04-30 09562166
    2nd Floor, Thames House, 3 Wellington Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 27
    SAI 4 U LTD
    09022548
    Axis Law Ltd, 9-11 Gunnery Terrace Royal Arsenal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 51 - Director → ME
    2014-05-02 ~ dissolved
    IIF 63 - Secretary → ME
  • 28
    SKAMA SHIPPING AND PRO UK LTD
    - now 16356079
    SVS GLOBAL MARITIME LTD
    - 2025-12-18 16356079
    Thames House, 2nd Floor, 3 Wellington Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 29
    STRADDLE OVERSEAS LTD
    10935058
    Unit 509, Block B 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 30
    TAMANVI LTD
    13137013 11252911
    3 Thames House C/o Rivington Solicitors, Wellington Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2026-01-01
    IIF 26 - Director → ME
  • 31
    TELECURIS SOLUTIONS LTD
    12569194
    32 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Officer
    2020-09-20 ~ 2022-11-08
    IIF 34 - Director → ME
    2020-04-22 ~ now
    IIF 57 - Secretary → ME
  • 32
    TKM INTELLIGENCE LIMITED - now
    S-CUBE TECHNOLOGIES LTD - 2023-05-02
    S-CUBE MEDICALS LTD
    - 2019-12-02 10800835
    S-CUBE (SMART SURGICAL SOLUTIONS) LIMITED
    - 2017-09-23 10800835
    Bizspace Altrincham, Unit 43 Atlantic Street, Broadheath, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2017-09-23 ~ 2019-10-07
    IIF 55 - Director → ME
  • 33
    UK INDIA STARTUP CORRIDOR LTD
    11531079
    950 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ 2020-09-10
    IIF 36 - Director → ME
    Person with significant control
    2018-08-22 ~ 2020-11-15
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 34
    UK INDIA STRATEGIC INVESTMENT FORUM LTD
    17074322
    Thames House, 3 Wellington Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 35
    UKMCC LIMITED
    16200177
    3 Wellington Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ 2026-02-06
    IIF 56 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    UPLIFT RISE TOGETHER LIMITED
    16994162
    Thames Homes, 2nd Floor, 3 Wellington Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 37
    WEALTHYFOX WEALTH MANAGEMENT LTD
    - now 16290681
    MAHAEN CONSULTATION LTD
    - 2025-10-22 16290681
    Thames House, 2nd Floor, 3 Wellington Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 38
    WORLDWIDE ACCOUNTANCY LTD
    07918278
    Sushil Gaikwad, 76 Charlton Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 48 - Director → ME

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