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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

Mrs Bharti Padharia

    Related profiles found in government register
  • Mrs Bharti Padharia
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 1
  • Bharti Padharia
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta Place 27, Bath Road, Cheltenham, GL53 7TH, England

      IIF 2
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 3
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 7 IIF 8
    • 99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 9
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 10
    • C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 11
    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 12
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 13
    • 99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN

      IIF 14
  • Padharia, Bharti
    British

    Registered addresses and corresponding companies
    • 79 Tregenna Avenue, Harrow, Middlesex, HA2 8QP

      IIF 15 IIF 16
    • 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 17
  • Padharia, Bharti
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta Place 27, Bath Road, Cheltenham, GL53 7TH, England

      IIF 18
    • 79 Tregenna Avenue, Harrow, Middlesex, HA2 8QP

      IIF 19
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 20 IIF 21 IIF 22
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 34 IIF 35 IIF 36
    • 99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 39
    • C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 40
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 41 IIF 42
    • 99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, U.k.

      IIF 43
    • C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, U.k.

      IIF 44
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 45
    • 99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN

      IIF 46 IIF 47
    • C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

      IIF 48
  • Padharia, Bharti

    Registered addresses and corresponding companies
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 49
  • Padharia, Satish

    Registered addresses and corresponding companies
    • 99 Kenton Road, Harrow, Middlesex, HA3 0AN

      IIF 50
child relation
Offspring entities and appointments 29
  • 1
    ACELEAF LIMITED
    04133089
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-10-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    ANIMA FILMS LIMITED
    10678772
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    ANIMAL PRODUCTIONS LIMITED
    05055504
    99 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    BEECHAM PRODUCTIONS LIMITED
    11349018
    C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-08 ~ now
    IIF 40 - Director → ME
  • 5
    BSP MEDIA LIMITED
    - now 10676587
    INVICTA MEDIA LIMITED
    - 2017-04-13 10676587 10726850
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BSP SECRETARIAL LIMITED
    03911065
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2000-01-21 ~ now
    IIF 45 - Director → ME
    2019-07-15 ~ 2020-02-01
    IIF 49 - Secretary → ME
    2000-01-21 ~ 2009-01-16
    IIF 16 - Secretary → ME
    2020-02-01 ~ 2020-02-02
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control OE
  • 7
    BSP-LLP MANAGEMENT LIMITED
    06582727 07359198
    C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2008-05-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    BSP-LLP MANAGEMENT SERVICES LIMITED
    07359198 06582727
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2012-08-27
    IIF 41 - Director → ME
    2010-08-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    CPP (SWORDS AND SCEPTRES) LIMITED
    10773334
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CRYSTALAIM LIMITED
    04346046
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 38 - Director → ME
  • 11
    DRAGON TOWER ENTERTAINMENT LIMITED
    10894000
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 12
    FLEETBOND LIMITED
    04118499
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2009-11-17 ~ 2010-07-31
    IIF 37 - Director → ME
  • 13
    GRANITEXX UK LIMITED
    06356992
    C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 14
    GRUMP PRODUCTIONS LIMITED
    09929812
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-24 ~ 2016-01-08
    IIF 31 - Director → ME
  • 15
    HEROES IN TRAINING LIMITED
    13361646
    C/o Illustrious Group Groud Floor, Suite G7, 160 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ 2026-02-03
    IIF 20 - Director → ME
  • 16
    HHHH LIMITED
    09587718
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 32 - Director → ME
  • 17
    INVICTA CAPITAL PARTNERS LIMITED
    10699398 10674949... (more)
    33 St. James's Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2017-04-06
    IIF 27 - Director → ME
    Person with significant control
    2017-03-30 ~ 2018-06-07
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 18
    INVICTA INFINITY NOMINEES LIMITED
    - now 10674949
    INVICTA PARTNERS 2017 LIMITED
    - 2017-10-17 10674949
    INVICTA CAPITAL PARTNERS (UK) LIMITED
    - 2017-03-29 10674949 10699398
    INVICTA CAPITAL PARTNERS LIMITED
    - 2017-03-25 10674949 10699398
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 28 - Director → ME
  • 19
    KENTON NOMINEES LIMITED
    02044389
    99a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 39 - Director → ME
    1999-12-08 ~ 2011-02-10
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    LOST JUNCTION PRODUCTION LIMITED
    - now 04160606
    STARREEF FILM PRODUCTIONS LIMITED - 2001-04-27
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 19 - Director → ME
  • 21
    MIP RIGHTS LIMITED
    10105776
    99 Kenton Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-09 ~ now
    IIF 23 - Director → ME
  • 22
    PHILLIP IV LTD
    06744766
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2012-09-07 ~ 2012-11-10
    IIF 43 - Director → ME
  • 23
    RARETEAM LIMITED
    04079350
    99 Kenton Road, Kenton Harrow, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-03-09 ~ now
    IIF 47 - Director → ME
  • 24
    ROSEFAME LIMITED
    04274437
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 36 - Director → ME
    2001-08-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 25
    RUNTEAM II LIMITED
    04966783 06630943
    99 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2020-08-18 ~ now
    IIF 22 - Director → ME
    2020-08-18 ~ 2025-07-28
    IIF 21 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2020-08-18 ~ 2025-11-17
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 26
    SOTW LIMITED
    11282976
    Delta Place 27 Bath Road, Cheltenham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-29 ~ 2018-09-20
    IIF 18 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-09-20
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 27
    STYLEDEAL LIMITED
    04389017
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 28
    THE SPY PICTURES LIMITED
    10775260
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 29
    ZYFIN SERVICES LIMITED
    09962969
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.