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 Sushil Waman Gaikwad
- British born in June 1979
Mr Sushil Waman Gaikwad
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 22nd Floor, Thames House, 3 Wellington Street, London, SE18 6NY, England
IIF 33, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England
IIF 43, Wellington Street, London, SE18 6NY, United Kingdom
IIF 5306, Dollis Hill Lane, London, NW2 6HH, England
IIF 676, Charlton Park Lane, London, SE7 8QR, United Kingdom
IIF 7C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom
IIF 8C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom
IIF 9 IIF 10Rivington Solicitors Ltd, Suite 208b, Equitable House, London, SE18 6FH, United Kingdom
IIF 11 IIF 12Thames House, 3 Wellington Street, London, SE18 6NY, England
IIF 13Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 147, Westbrooke Road, Welling, DA16 1PR, England
IIF 15 IIF 16 IIF 17
- British born in July 1979
Mr Sushil Waman Gaikwad
Resident in England
Registered addresses and corresponding companies3, Wellington Street, London, SE18 6NY, England
IIF 18
- British born in June 1979
Mr Sushil Waman Gaikwad
Resident in United Kingdom
Registered addresses and corresponding companiesB 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 19
- British director born in June 1979
Gai, Sushil Waman
Resident in England
Registered addresses and corresponding companiesUnit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 20
- British born in June 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 223, Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England
IIF 233, Wellington Street, London, SE18 6NY, United Kingdom
IIF 24306, Dollis Hill Lane, London, NW2 6HH, England
IIF 2576, Charlton Park Lane, London, SE7 8QR, United Kingdom
IIF 26 IIF 27C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, SE18 6FH, United Kingdom
IIF 28C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, SE18 6FH, United Kingdom
IIF 29 IIF 30Equitable House 207, 7 General Gordon Square, London, SE18 6FH, England
IIF 31Flat 56 Lowry House, Cassilis Road, London, E14 9LL, England
IIF 32Rivington Solicitors Ltd, Suite 208b Equitable House, London, SE18 6FH, United Kingdom
IIF 33 IIF 34Thames House, 3 Wellington Street, London, SE18 6NY, England
IIF 357, Westbrooke Road, Welling, DA16 1PR, England
IIF 36 IIF 37 IIF 38 (more)(less)7, Westbrooke Road, Welling, DA16 1PR, United Kingdom
IIF 42
- British business consultant born in June 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies76, Charlton Park Lane, London, SE7 8QR, United Kingdom
IIF 43
- British director born in June 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies76, Charlton Park Lane, Charlton, London, SE7 8QR, United Kingdom
IIF 4876, Charlton Park Lane, London, SE7 8QR
IIF 4976, Charlton Park Lane, London, SE7 8QR, United Kingdom
IIF 5076, Charlton Park Lane, London, SE78QR, United Kingdom
IIF 51Block B Unit 202.6, 100 Clements Road, London, SE16 4DG, England
IIF 52Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 53Unit 509, Block B, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 54Apartment 173, The Edge, Clowes Street, Salford, M3 5NF, England
IIF 55
- British born in July 1979
Gaikwad, Sushil Waman
Resident in England
Registered addresses and corresponding companies3, Wellington Street, London, SE18 6NY, England
IIF 56
- British director born in June 1979
Gaikwad, Sushil Waman
Resident in United Kingdom
Registered addresses and corresponding companiesB 508, The Biscuit Factory, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 57
- Indian born in June 1979
Gaikwad, Sushil Waman
Resident in United Kingdom
Registered addresses and corresponding companies13, Delafield Road, London, SE7 7NN, United Kingdom
IIF 58
- Indian solicitor born in April 1983
Gaikwad, Sushil Waman
Resident in United Kingdom
Registered addresses and corresponding companies15, Delafield Road, London, SE7 7NN, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Gaikwad, Sushil Waman
- Indian lawyer born in June 1979
Gaikwad, Sushil
Resident in United Kingdom
Registered addresses and corresponding companies42a, Fairthorn Road, London, SE7 7RL, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Gaikwad, Sushil
- 1
9AM HOMES LIMITED
13112123C/0 Rivington Solicitors Ltd, 7, Equitable House, General Gordon Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 28 - Director → ME2021-01-05 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2021-01-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EKVEERA POWER (UK) LTD
- 2014-04-14 07898852EU EXCHANGE LTD
- 2012-09-04 078988523 Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-01-05 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
ARKENSTONE ENTERPRISES LTD
08322277C/o Axis Law, 9-11 Gunnery Terrace Gunnery Terrace, Cornwallis Road, LondonDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 46 - Director → ME - 4
ARKENSTONE HOMES LIMITED
08501308Axis Law Ltd, Gunnery Terrace Gunnery Terrace, Cornwallis Road, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 45 - Director → ME - 5
- 6BRUHAN MAHARASHTRA MANDAL GB LIMITED - now306 Dollis Hill Lane, London, EnglandActive Corporate (4 parents)Officer2025-05-09 ~ 2026-03-26IIF 25 - Director → MEPerson with significant control2025-05-09 ~ 2026-03-28IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE
- 7
- 8Unit 509, Block B 100 Clements Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-10 ~ 2018-07-11IIF 20 - Director → ME2018-07-11 ~ dissolvedIIF 47 - Director → ME
- 9
CARBON CAPTURE ENVIROTECH UK LTD
13837370Rivington Solicitors Ltd, Suite 208b, Equitable House, London, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
FOOD HUNT SERVICES LTD
12460386869 High Road, London, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2020-12-10IIF 64 - Secretary → ME - 11
GLOBAL VARI TRUST
12896774C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-22 ~ dissolvedIIF 29 - Director → ME2020-09-22 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2020-09-22 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GOS PHARMA LIMITED
09665472Block B Unit 202.6 100 Clements Road, London, EnglandDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 52 - Director → ME - 13
HARMONY OVER HATE FOUNDATION
SC8700963 Pendicle Road, Bearsden, Glasgow, East Dunbartonshire, United KingdomActive Corporate (3 parents)Officer2025-11-13 ~ nowIIF 42 - Director → ME - 14
HIGHGARDEN FINANCIAL MANAGEMENT LIMITED
08070485Allied Sanif House, 412 Greenford Road, Greenford, EnglandDissolved Corporate (4 parents)Officer2012-05-16 ~ 2012-07-30IIF 59 - Director → ME - 15
HONEYPENNY LAW LTD
15384440Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
INDO-INVEST (UK) LIMITED
081373793rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 65 - Director → ME2012-07-10 ~ dissolvedIIF 66 - Secretary → ME - 17
INDO-INVEST LIMITED
069868793rd Floor, Regent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-08-10 ~ dissolvedIIF 43 - Director → ME - 18
LEAMINGTON MARATHI LTD
164829469 Nutfield Lane, Warwick, EnglandActive Corporate (7 parents)Officer2025-05-29 ~ 2025-05-29IIF 36 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE - 19
LETSLOCALISE TRUST LTD
12777185C/o Rivington Solicitors, Equitable House 208b, 7 General Gordon Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-29 ~ dissolvedIIF 30 - Director → ME2020-07-29 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2020-07-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20MAHARASHTRA MANDAL LONDON LTD - now
MAHARASHTRA MANDAL UK LTD
- 2026-03-31 06038553MML TRADING LIMITED - 2009-05-16306 Dollis Hill Lane, Cricklewood, LondonActive Corporate (35 parents)Officer2022-06-18 ~ 2026-03-28IIF 38 - Director → ME - 21
MAULEE FOUNDATION
158674181 Gloucester Drive, London, United KingdomActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 40 - Director → ME - 22
MURPHY & PYCROFT LTD
116005094385, 11600509 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-10-02 ~ 2019-06-27IIF 27 - Director → ME - 23
OPAL ASSETS LTD
08485992Axis Law Ltd, 9-11 Gunnery Terrace, Cornwallis Road, LondonDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 44 - Director → ME - 24
PANACHE (SUBGROUP OF ALMC KUWAIT) LTD
0697095411-12 Southcombe Street, West Kensington, London, EnglandDissolved Corporate (3 parents)Officer2009-07-23 ~ dissolvedIIF 58 - Director → ME - 25
PRIME NEST PROPERTY MANAGEMENT LTD
161700893 Wellington Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-08 ~ 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 - 26
PURPLE FOX ENTERTAINMENT LIMITED
- 2019-06-03 10795904SURANI PICTURES UK LIMITED
- 2019-01-28 10795904Equitable House 208b C/o Rivington Solicitors, 7 General Gordon Square, London, EnglandDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 27
RAJKUMAR TRANS2CLOUD LIMITED
09151532Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2015-05-18 ~ 2015-12-30IIF 53 - Director → ME - 28
RIVINGTON SOLICITORS LIMITED
- 2024-02-05 09562166RSB SOLICITORS LIMITED
- 2016-04-30 095621662nd Floor, Thames House, 3 Wellington Street, London, EnglandActive Corporate (4 parents)Officer2015-04-27 ~ nowIIF 26 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 29
SAI 4 U LTD
09022548Axis Law Ltd, 9-11 Gunnery Terrace Royal Arsenal, London, EnglandDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 51 - Director → ME2014-05-02 ~ dissolvedIIF 67 - Secretary → ME - 30
SVS GLOBAL MARITIME LTD
- 2025-12-18 16356079Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 31
STERLING JET HOLDINGS LTD
17163325Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 35 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 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 - 32
STRADDLE OVERSEAS LTD
10935058Unit 509, Block B 100 Clements Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 33
- 34
TELECURIS SOLUTIONS LTD
1256919432 Caxton House Kings Park Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (5 parents)Officer2020-09-20 ~ 2022-11-08IIF 41 - Director → ME2020-04-22 ~ nowIIF 60 - Secretary → ME - 35TKM INTELLIGENCE LIMITED - nowS-CUBE TECHNOLOGIES LTD - 2023-05-02
S-CUBE MEDICALS LTD
- 2019-12-02 10800835S-CUBE (SMART SURGICAL SOLUTIONS) LIMITED
- 2017-09-23 10800835Bizspace Altrincham, Unit 43 Atlantic Street, Broadheath, Altrincham, EnglandActive Corporate (3 parents)Officer2017-09-23 ~ 2019-10-07IIF 55 - Director → ME - 36
UK INDIA STARTUP CORRIDOR LTD
11531079950 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ 2020-09-10IIF 57 - Director → MEPerson with significant control2018-08-22 ~ 2020-11-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 37
UK INDIA STRATEGIC INVESTMENT FORUM LTD
17074322Thames House, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 37 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 38
UKMCC LIMITED
162001773 Wellington Street, London, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ 2026-02-06IIF 56 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 39
UPLIFT RISE TOGETHER LIMITED
16994162Thames Homes, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 40
MAHAEN CONSULTATION LTD
- 2025-10-22 16290681Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 41
WORLDWIDE ACCOUNTANCY LTD
07918278Sushil Gaikwad, 76 Charlton Park Lane, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 49 - Director → ME
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