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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

Prabhu, Tushar Sudhakar

child relation
Offspring entities and appointments 28
  • 1
    4WAY CONSULTING LTD
    - now 08913460 07232882
    4 WAY HOLDING LIMITED - 2014-05-01
    Active Corporate (11 parents)
    Officer
    2017-09-13 ~ 2017-09-14
    IIF 13 - Director → ME
  • 2
    4WAY HOLDING LTD
    - now 07232882 08913460
    4 WAY CONSULTING LTD - 2014-05-01
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2019-09-01
    IIF 16 - Director → ME
  • 3
    BRITISH EXPERTISE INTERNATIONAL LIMITED
    - now 09046809
    MEAAD LTD
    - 2014-12-16 09046809
    Active Corporate (8 parents)
    Officer
    2014-12-04 ~ 2016-12-31
    IIF 4 - Director → ME
  • 4
    COUNTRYWIDE PROJECTS LIMITED
    02504474
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-23 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 5
    D IMPACT LTD - now
    BRITISH EXPERTISE
    - 2025-03-13 00896430
    BCCB WORLDWIDE - 2006-09-05
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    Active Corporate (150 parents)
    Officer
    2009-06-25 ~ 2016-12-31
    IIF 28 - Director → ME
  • 6
    DESCO (2011) LIMITED
    - now 07557654
    CROSSCO (1230) LIMITED - 2011-03-31
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2019-09-01
    IIF 14 - Director → ME
  • 7
    DESCO (DESIGN & CONSULTANCY) LIMITED
    03613462
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2019-09-01
    IIF 15 - Director → ME
  • 8
    FOSTER & PAYNE DEVELOPMENTS LIMITED
    11358274
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 1 - Director → ME
  • 9
    FOSTER & PAYNE INVESTMENTS LIMITED
    11358531
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 2 - Director → ME
  • 10
    FRISCHMANN GROUP LTD
    09592725
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 25 - Director → ME
  • 11
    FRISCHMANN HOLDINGS LTD
    09736660
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-08-17 ~ now
    IIF 20 - Director → ME
  • 12
    FRISCHMANN INVESTMENT LTD
    - now 04401327
    PELL FRISCHMANN HOLDINGS LIMITED
    - 2015-10-02 04401327
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 21 - Director → ME
  • 13
    GLENCARRON DEVELOPMENTS LTD
    06621521 03343110
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 14
    GRADVISOR LTD
    - now 14556248
    VOXPOD CAREERS LIMITED
    - 2024-01-10 14556248
    Active Corporate (4 parents)
    Officer
    2022-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    MBC GROUP LIMITED
    05461014
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    IIF 11 - Director → ME
  • 16
    PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
    - now 02050505 01772194... (more)
    BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
    GATELAST LIMITED - 1986-12-15
    Dissolved Corporate (9 parents)
    Officer
    2015-09-30 ~ 2019-10-01
    IIF 9 - Director → ME
  • 17
    PELL FRISCHMANN CONSULTANTS LIMITED
    - now 01777946
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-04-06 ~ 2019-09-01
    IIF 22 - Director → ME
  • 18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now
    CONSECO INTERNATIONAL LIMITED
    - 2023-05-05 01213169
    CHAVAREST LIMITED - 1976-12-31
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2019-09-01
    IIF 10 - Director → ME
  • 19
    PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
    05298404
    Dissolved Corporate (9 parents)
    Officer
    2004-11-26 ~ 2019-10-01
    IIF 17 - Director → ME
  • 20
    PELL FRISCHMANN LIMITED
    - now 02750217 09592765... (more)
    PF (EUROPE) LTD - 2007-01-02
    GLOBELINE NETWORK LIMITED - 1992-11-03
    Active Corporate (18 parents)
    Officer
    2010-06-11 ~ 2019-09-01
    IIF 18 - Director → ME
  • 21
    PF CONSULTING GROUP LTD. - now
    PELL FRISCHMANN CONSULTING ENGINEERS LTD.
    - 2023-05-05 04403030 01213169... (more)
    PF CONSULTANTS HOLDINGS LTD
    - 2003-09-18 04403030 05048672... (more)
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2003-04-06 ~ 2019-09-01
    IIF 8 - Director → ME
  • 22
    REFAB TRADING LIMITED
    14069242
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    RSBG UK LTD
    - now 09592767
    RSBG INFRASTRUCTURE LTD
    - 2019-12-20 09592767
    RSBG INVESTMENT LTD
    - 2018-06-19 09592767
    PELL FRISCHMANN S1 LTD
    - 2017-10-04 09592767 09592765... (more)
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-05-15 ~ 2021-09-30
    IIF 27 - Director → ME
  • 24
    RSBGI LTD
    - now 09592765
    PELL FRISCHMANN S2 LTD
    - 2018-07-23 09592765 09592767... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2021-09-30
    IIF 26 - Director → ME
  • 25
    THE VARIETY CLUB CHILDREN'S CHARITY LIMITED
    - now 07921058 00509811... (more)
    SETMED LIMITED - 2012-06-14
    Active Corporate (9 parents)
    Officer
    2023-03-01 ~ 2025-12-31
    IIF 5 - Director → ME
  • 26
    URBAN:KIND LTD
    - now 08624969
    LESLIE JONES HOLDINGS LIMITED
    - 2019-04-08 08624969
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2019-09-01
    IIF 24 - Director → ME
  • 27
    VARIETY EVENTS LIMITED
    - now 02280720
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Active Corporate (61 parents)
    Officer
    2022-06-30 ~ 2025-12-31
    IIF 6 - Director → ME
  • 28
    VARIETY, THE CHILDREN'S CHARITY
    - now 00509811 07921058
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Active Corporate (98 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2025-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.