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

Bahl, Sumant

    Related profiles found in government register
  • Bahl, Sumant
    British business executive born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wigmore Street, London, W1U 1PZ, England

      IIF 1
  • Bahl, Sumant
    British business man born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 116a, Nalders Road, Chesham, Buckinghamshire, HP5 3BZ, England

      IIF 2

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 3
  • Bahl, Sumant
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 4 IIF 5

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 6 IIF 7 IIF 8

    • 2, Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 12

    • 2, Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 13 IIF 14

    • 2nd Floor, 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 15

    • 2nd Floor, 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX

      IIF 16

    • 2nd, Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 17 IIF 18

    • 2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 19

    • 2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 20 IIF 21

    • 79, Brick Lane, London, E1 6QL, England

      IIF 22
  • Bahl, Sumant
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 23

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 24 IIF 25

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 26 IIF 27

    • 2nd Floor, 2 Warner House, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 28

    • 2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 29 IIF 30
  • Bahl, Sumant
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 31
  • Mr Sumant Bahl
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 32 IIF 33 IIF 34

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

      IIF 35

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 36 IIF 37 IIF 38

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 48 IIF 49

    • 2nd Floor, 2 Warner House, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 50

    • 2nd Floor, 2 Warner House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 51

    • 2nd Floor, 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX

      IIF 52 IIF 53

    • 2nd, Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 54 IIF 55
  • Bahl, Sumant
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Chestnut Avenue, Queens Park, Bedford, MK40 4HA, United Kingdom

      IIF 56
  • Bahl, Sumant
    Indian director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 57

    • 2nd Floor, 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    2 Warner House, Bessborough Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -71 GBP2019-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,079 GBP2018-12-31
    Officer
    2014-08-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Has significant influence or control → OE
  • 7
    2nd Floor, 2 Warner House 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -221,115 GBP2020-11-30
    Officer
    2021-01-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    79 Brick Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,407 GBP2024-04-30
    Officer
    2024-08-01 ~ now
    IIF 22 - director → ME
  • 11
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    MEDIA WORLDWIDE UK PRIVATE LIMITED - 2017-05-05
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    509,450 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 19 - director → ME
  • 13
    2 Warner House, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -19,504 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    BRAR FILMS LTD - 2024-02-12
    2nd Floor, 2 Warner House, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-04-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -94,440 GBP2024-01-31
    Officer
    2021-11-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    33,581 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    AB EVENTS LTD - 2024-05-08
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    2 Warner House, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -364,299 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    TRAVEL XP LIMITED - 2021-09-15
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 21 - director → ME
  • 21
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 27 - director → ME
  • 23
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 24
    2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow
    Corporate (1 parent)
    Equity (Company account)
    17,568 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -221,115 GBP2020-11-30
    Officer
    2018-11-20 ~ 2020-07-17
    IIF 14 - director → ME
  • 2
    2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ 2015-07-30
    IIF 57 - director → ME
  • 3
    69 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-10-31
    Officer
    2021-12-04 ~ 2023-03-15
    IIF 1 - director → ME
  • 4
    116 A Nalders Road, Chesham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2017-04-26 ~ 2017-05-10
    IIF 25 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-05-10
    IIF 45 - Has significant influence or control → OE
  • 5
    2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -94,440 GBP2024-01-31
    Person with significant control
    2022-11-09 ~ 2022-11-09
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    33,581 GBP2023-12-31
    Officer
    2018-11-10 ~ 2020-09-07
    IIF 18 - director → ME
    Person with significant control
    2018-11-10 ~ 2020-09-07
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    TRAVEL XP LIMITED - 2021-09-15
    2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2024-03-31
    Officer
    2016-11-10 ~ 2022-05-17
    IIF 20 - director → ME
  • 8
    34 Chestnut Avenue, Queens Park, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2015-06-09 ~ 2016-12-10
    IIF 56 - director → ME
  • 9
    2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow
    Corporate (1 parent)
    Equity (Company account)
    17,568 GBP2023-12-31
    Officer
    2009-03-26 ~ 2021-04-30
    IIF 58 - director → ME
    Person with significant control
    2017-03-26 ~ 2021-04-30
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    1 Concord Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -138,856 GBP2020-06-30
    Officer
    2021-04-07 ~ 2021-04-10
    IIF 30 - director → ME
    2019-06-17 ~ 2021-02-16
    IIF 29 - director → ME

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