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

Babber, Sushil Ram Parkash Sunderdass

    Related profiles found in government register
  • Babber, Sushil Ram Parkash Sunderdass
    British jeweller born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 396 Great West Road, Hounslow, Middlesex, TW5 0PB

      IIF 1

    • 396, Great West Road, Hounslow, TW5 0PB, England

      IIF 2

    • 108, The Broadway, Southall, Middlesex, UB1 1QF, England

      IIF 3
  • Babber, Sushil Ram Parkash Sunderdass
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 110, The Broadway, Southall, UB1 1QF, England

      IIF 4
  • Babber, Suneel Ram Parkash
    British businessman & director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, The Broadway, Southall, Middlesex, UB1 1QF, England

      IIF 5
  • Babber, Suneel Ram Parkash
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, The Broadway, Southall, Middlesex, UB1 1QF, England

      IIF 6

    • 108, The Broadway, Southall, UB1 1QF, England

      IIF 7
  • Babber, Suneel Ram Parkash
    British jeweller born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, The Broadway, Southall, Middlesex, UB1 1QF, England

      IIF 8

    • 43 Shaftesbury Avenue, Norwood Green, Southall, Middlesex, UB2 4HH

      IIF 9
  • Mr Suneel Ram Parkash Babber
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, 108, The Broadway, Southall, Middlesex, UB1 1QF, England

      IIF 10

    • 108, The Broadway, Southall, Middlesex, UB1 1QF

      IIF 11 IIF 12

    • 108, The Broadway, Southall, UB1 1QF, England

      IIF 13
  • Mr Sushil Ramparkash Babber
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 110, The Broadway, Southall, UB1 1QF, England

      IIF 14
  • Mr Suneel Ram Parkash Sunderdass Babber
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 108, The Broadway, Southall, Middlesex, UB1 1QF

      IIF 15
  • Babber, Ram Parkash
    British jeweller born in January 1922

    Resident in England

    Registered addresses and corresponding companies

    • 20, The Broadway, Southall, Middlesex, UB1 1PS

      IIF 16

    • 4, Norwood Road, Southall, Middlesex, UB2 4DL, United Kingdom

      IIF 17
  • Babber, Suneel Ram Parkash
    British

    Registered addresses and corresponding companies

    • 43 Shaftesbury Avenue, Norwood Green, Southall, Middlesex, UB2 4HH

      IIF 18
  • Babber, Sushil
    British director and company secretary born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 110, The Broadway, Southall, UB1 1QF, England

      IIF 19
  • Mr Ram Parkash Babber
    British born in January 1922

    Resident in England

    Registered addresses and corresponding companies

    • 108, The Broadway, Southall, Middlesex, UB1 1QF

      IIF 20
  • Mr Sushil Babber
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 110, The Broadway, Southall, UB1 1QF, England

      IIF 21
  • Babber, Vinod Rai
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 108, The Broadway, Southall, Middlesex, UB1 1QF, England

      IIF 22
  • Babber, Vinod Rai
    British jeweller born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 72, Shakespeare Avenue, Hayes, Middlesex, UB4 0BW, United Kingdom

      IIF 23

    • 20, The Broadway, Southall, Middlesex, UB1 1PS

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    110 The Broadway, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    4,863 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    110 The Broadway, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    103,691 GBP2024-01-31
    Officer
    2012-02-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    108 The Broadway, Southall, Middlesex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    155,993 GBP2023-05-31
    Officer
    2003-02-28 ~ now
    IIF 18 - secretary → ME
  • 4
    108 The Broadway, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    7,574,193 GBP2023-11-30
    Officer
    2011-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    108 The Broadway, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    108 The Broadway, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-03-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    SUNDERDASS TRADING COMPANY LIMITED - 2014-04-28
    108 108, The Broadway, Southall, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,488,027 GBP2023-11-30
    Officer
    1994-03-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 5
  • 1
    26 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,707 GBP2023-12-31
    Officer
    2013-10-18 ~ 2016-11-11
    IIF 2 - director → ME
  • 2
    108 The Broadway, Southall, Middlesex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    155,993 GBP2023-05-31
    Officer
    2012-07-01 ~ 2018-06-11
    IIF 17 - director → ME
    2005-04-20 ~ 2017-07-07
    IIF 1 - director → ME
    2012-07-01 ~ 2022-03-30
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-06-15
    IIF 20 - Has significant influence or control → OE
  • 3
    108 The Broadway, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    7,574,193 GBP2023-11-30
    Officer
    2011-11-01 ~ 2013-11-30
    IIF 16 - director → ME
    2011-11-01 ~ 2017-07-07
    IIF 3 - director → ME
    2011-11-01 ~ 2013-11-30
    IIF 24 - director → ME
  • 4
    RPS DIAMONDS LIMITED - 2014-04-17
    97 Hatton Garden, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    114,657 GBP2023-05-31
    Officer
    2014-04-11 ~ 2021-05-28
    IIF 6 - director → ME
    Person with significant control
    2017-04-01 ~ 2021-05-28
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    108 The Broadway, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-04-11 ~ 2022-03-30
    IIF 22 - director → ME

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