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.
Roy, Sushanto
Roy, Sushanto
Indian director born in December 1974Resident in India
Registered addresses and corresponding companiesRoy, Sushanto
Macedonian director born in December 1974Resident in Macedonia
Registered addresses and corresponding companiesRoy, Sushanto
Macedonian hospitality and allied business born in December 1974Resident in Macedonia
Registered addresses and corresponding companies
IIF 7
41 Regal House, Imperial Wharf, Lensbury Avenue, London, SW6 2GZ, United Kingdom
Sushanto Roy
Macedonian born in December 1974Resident in Macedonia
Registered addresses and corresponding companies
IIF 8 41, Regal House, Imperial Wharf, Lensbury Avenue, London, SW6 2GZ, United Kingdom
- 1MIDLAND BRAND LIMITED - 2006-10-09SPYKER BRAND LIMITED - 2007-10-31JORDAN WIND TUNNEL LIMITED - 2005-10-05MUSKSHIELD LIMITED - 1997-12-10JORDAN WIND TUNNEL LIMITED - 2005-10-24 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved Corporate (9 parents)Equity (Company account)2 GBP2018-12-31Officer
2011-10-27 ~ dissolvedIIF 4 - Director → ME - 2SPYKER MF1 LIMITED - 2006-10-24MIDLAND F1 LIMITED - 2006-10-06JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14SPYKER F1 LIMITED - 2007-10-31 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved Corporate (9 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2011-10-27 ~ dissolvedIIF 3 - Director → ME
- 3JORDAN GRAND PRIX LIMITED - 2005-11-09SPYKER MF1 TEAM LIMITED - 2006-10-24MIDLAND F1 RACING LIMITED - 2006-10-09SPYKER F1 TEAM LIMITED - 2007-10-31 2nd Floor, 110 Cannon Street, London, Ec4n 6euLiquidation Corporate (8 parents)Officer 2011-10-27 ~ nowIIF 1 - Director → ME
- 4 6th Floor 25 Farringdon Street, LondonActive Corporate (1 parent)Officer 2014-06-25 ~ nowIIF 7 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 6th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents)Officer 2012-07-09 ~ 2021-03-05IIF 5 - Director → ME
- 2
GHH HOLDINGS LIMITED
- nowRBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer 2010-12-30 ~ 2017-07-06IIF 2 - Director → ME - 3 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer 2016-12-19 ~ 2017-07-06IIF 6 - Director → ME
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