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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

Roy, Sushanto

    Related profiles found in government register
  • Roy, Sushanto
    Macedonian born in December 1974

    Resident in Macedonia

    Registered addresses and corresponding companies
    • 41 Regal House, Imperial Wharf, Lensbury Avenue, London, SW6 2GZ, United Kingdom

      IIF 1
  • Roy, Sushanto
    Macedonian director born in December 1974

    Resident in Macedonia

    Registered addresses and corresponding companies
    • Bardovci, Street 6 No.8, Skopje, Macedonia

      IIF 2
  • Roy, Sushanto
    Macedonian hospitality and allied business born in December 1974

    Resident in Macedonia

    Registered addresses and corresponding companies
    • 41 Regal House, Imperial Wharf, Lensbury Avenue, London, SW6 2GZ, United Kingdom

      IIF 3
  • Sushanto Roy
    Macedonian born in December 1974

    Resident in Macedonia

    Registered addresses and corresponding companies
    • 41, Regal House, Imperial Wharf, Lensbury Avenue, London, SW6 2GZ, United Kingdom

      IIF 4
  • Roy, Sushanto
    Indian born in December 1974

    Resident in India

    Registered addresses and corresponding companies
    • 2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU

      IIF 5
  • Roy, Sushanto
    Indian director born in December 1974

    Resident in India

    Registered addresses and corresponding companies
    • Swapna Kuti, Sahara Shaher, Vipul Khand Gomti Nagar, Lucknow, India

      IIF 6
    • Ladywalk, Queen Hoo Lane, Tewin, Welwyn, AL6 0LT, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 7
  • 1
    AAMBY VALLEY (UK) LIMITED
    08134296
    6th Floor, 25 Farringdon Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-09 ~ 2021-03-05
    IIF 1 - Director → ME
  • 2
    FORCE INDIA BRAND LIMITED
    - now 03468947
    SPYKER BRAND LIMITED - 2007-10-31
    MIDLAND BRAND LIMITED - 2006-10-09
    JORDAN WIND TUNNEL LIMITED - 2005-10-24
    JORDAN WIND TUNNEL LIMITED - 2005-10-05
    MUSKSHIELD LIMITED - 1997-12-10
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (29 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 3
    FORCE INDIA FORMULA ONE LIMITED
    - now 03660294 02417588
    SPYKER F1 LIMITED - 2007-10-31
    SPYKER MF1 LIMITED - 2006-10-24
    MIDLAND F1 LIMITED - 2006-10-06
    JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Dissolved Corporate (30 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 7 - Director → ME
  • 4
    FORCE INDIA FORMULA ONE TEAM LIMITED
    - now 02417588 03660294
    SPYKER F1 TEAM LIMITED - 2007-10-31
    SPYKER MF1 TEAM LIMITED - 2006-10-24
    MIDLAND F1 RACING LIMITED - 2006-10-09
    JORDAN GRAND PRIX LIMITED - 2005-11-09
    2nd Floor, 110 Cannon Street, London, Ec4n 6eu
    Liquidation Corporate (27 parents)
    Officer
    2011-10-27 ~ now
    IIF 5 - Director → ME
  • 5
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED
    - 2017-07-14 04216917
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216782... (more)
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-12-30 ~ 2017-07-06
    IIF 6 - Director → ME
  • 6
    REEVES LEASE LIMITED
    09462480
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-12-19 ~ 2017-07-06
    IIF 2 - Director → ME
  • 7
    UNIVERSAL INVESTMENTS CORPORATION LIMITED
    09102491
    6th Floor 25 Farringdon Street, London
    Active Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.