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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banerjee, Pradip

    Related profiles found in government register
  • Banerjee, Pradip

    Registered addresses and corresponding companies

    • 37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF

      IIF 1 IIF 2
  • Banerjee, Pradip
    British

    Registered addresses and corresponding companies
  • Banerjee, Pradip
    British director

    Registered addresses and corresponding companies
  • Banerjee, Pradip
    British chartered accountant born in April 1944

    Registered addresses and corresponding companies
  • Banerjee, Pradip
    British director born in April 1944

    Registered addresses and corresponding companies
  • Banerjee, Pradip
    British chartered accountant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21
  • Mr Pradip Banerjee
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,998 GBP2022-01-31
    Officer
    2018-01-11 ~ 2020-04-13
    IIF 21 - director → ME
    Person with significant control
    2018-01-11 ~ 2019-02-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DWSCO 2247 LIMITED - 2002-02-13
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2002-02-13 ~ 2002-08-12
    IIF 19 - director → ME
    2002-02-13 ~ 2002-08-12
    IIF 2 - secretary → ME
  • 3
    DWSCO 2248 LIMITED - 2002-02-13
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2002-02-13 ~ 2002-08-12
    IIF 18 - director → ME
    2002-02-13 ~ 2002-08-12
    IIF 1 - secretary → ME
  • 4
    MINMAR (768) LIMITED - 2006-06-12
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-12 ~ 2007-12-12
    IIF 14 - director → ME
    2006-06-12 ~ 2007-12-12
    IIF 9 - secretary → ME
  • 5
    ASTICUS (MAYFAIR) LIMITED - 2004-10-04
    HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17
    HUFVUDSTADEN LIMITED - 1996-08-12
    HUFVUDSTADEN (UK) LIMITED - 1995-12-04
    HINT LIMITED - 1990-07-25
    GILLYMOOR LIMITED - 1985-01-11
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2007-12-12
    IIF 11 - director → ME
    1992-04-03 ~ 2007-12-12
    IIF 4 - secretary → ME
  • 6
    ASTICUS (LOMBARD) LIMITED - 2002-09-25
    DWSCO 2249 LIMITED - 2002-02-13
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-02-13 ~ 2007-12-12
    IIF 17 - director → ME
    2002-02-13 ~ 2007-12-12
    IIF 10 - secretary → ME
  • 7
    IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
    ASTICUS (UK) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17
    HUFVUDSTADEN (UK) LIMITED - 1997-07-22
    HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
    HINT REGENT LIMITED - 1990-07-25
    BONUSDALE LIMITED - 1988-11-16
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2007-12-12
    IIF 12 - director → ME
    1992-04-03 ~ 2007-12-12
    IIF 5 - secretary → ME
  • 8
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2007-12-12
    IIF 13 - director → ME
    1995-04-03 ~ 2007-12-12
    IIF 3 - secretary → ME
  • 9
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-12-12
    IIF 20 - director → ME
    2007-06-25 ~ 2007-12-12
    IIF 7 - secretary → ME
  • 10
    INTERCEDE 2169 LIMITED - 2007-04-24
    Broughton House, 6-8 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2007-12-12
    IIF 16 - director → ME
    2007-04-24 ~ 2007-12-12
    IIF 8 - secretary → ME
  • 11
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-12-12
    IIF 15 - director → ME
    2007-06-25 ~ 2007-12-12
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.