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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prabhu, Tushar Sudhakar

    Related profiles found in government register
  • Prabhu, Tushar Sudhakar
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Warden's Lodge, Captain Webb's, 161-165 Folkestone Road, Dover, Kent, CT17 9SZ, England

      IIF 1

    • Webbs Warden Office, 161-165 Folkestone Road, Dover, Kent, CT17 9SZ, United Kingdom

      IIF 2

    • 20, Pelham Street, London, SW7 2NG, England

      IIF 3

    • 4-5, Manchester Square, London, W1U 3PD, England

      IIF 4 IIF 5 IIF 6

    • 5, Manchester Square, London, W1U 3PD, England

      IIF 7

    • 5, Manchester Square, London, W1U 3PD, United Kingdom

      IIF 8 IIF 9

    • 93, Bayham Street, London, NW1 0AG, England

      IIF 10
  • Prabhu, Tushar Sudhakar
    British consulting engineer born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Prabhu, Tushar Sudhakar
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Prabhu, Tushar Sudhakar
    British engineer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Pelham Street, London, SW7 2NG, England

      IIF 24
  • Prabhu, Tushar Sudhakar
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1 3PD, United Kingdom

      IIF 25

    • Apartment 2b Building 21, 21 Collingham Gardens, London, SW5 0HL

      IIF 26
  • Prabhu, Tushar Sudhakar
    British consulting engineer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1 3PD, United Kingdom

      IIF 27 IIF 28
  • Mr Tushar Sudhakar Prabhu
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Pelham Street, London, SW7 2NG, England

      IIF 29

    • 5, Manchester Square, London, W1U 3PD, England

      IIF 30

    • 93, Bayham Street, London, NW1 0AG, England

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Pelham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -739,189 GBP2024-09-30
    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
  • 2
    Warden's Lodge Captain Webb's, 161-165 Folkestone Road, Dover, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -146,878 GBP2023-11-30
    Officer
    2023-09-13 ~ now
    IIF 1 - Director → ME
  • 3
    Webbs Warden Office, 161-165 Folkestone Road, Dover, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -131,039 GBP2023-11-30
    Officer
    2023-09-13 ~ now
    IIF 2 - Director → ME
  • 4
    5 Manchester Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 25 - Director → ME
  • 5
    5 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,148 GBP2024-03-31
    Officer
    2015-08-17 ~ now
    IIF 8 - Director → ME
  • 6
    PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
    5 Manchester Square, London
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,471,491 GBP2024-03-31
    Officer
    2013-04-01 ~ now
    IIF 9 - Director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -950,145 GBP2018-06-30
    Officer
    2019-03-29 ~ dissolved
    IIF 16 - Director → ME
  • 8
    VOXPOD CAREERS LIMITED - 2024-01-10
    20 Pelham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,000 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    20 Pelham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,661 GBP2024-03-31
    Officer
    2022-04-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    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
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 19
  • 1
    4 WAY HOLDING LIMITED - 2014-05-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,521,620 GBP2024-12-31
    Officer
    2017-09-13 ~ 2017-09-14
    IIF 19 - Director → ME
  • 2
    4 WAY CONSULTING LTD - 2014-05-01
    5 Manchester Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,903 GBP2019-12-31
    Officer
    2017-09-13 ~ 2019-09-01
    IIF 22 - Director → ME
  • 3
    MEAAD LTD - 2014-12-16
    1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412,863 GBP2024-12-31
    Officer
    2014-12-04 ~ 2016-12-31
    IIF 24 - Director → ME
  • 4
    BRITISH EXPERTISE - 2025-03-13
    BCCB WORLDWIDE - 2006-09-05
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    1 Birdcage Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,455 GBP2024-12-31
    Officer
    2009-06-25 ~ 2016-12-31
    IIF 26 - Director → ME
  • 5
    CROSSCO (1230) LIMITED - 2011-03-31
    Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,735,395 GBP2022-12-31
    Officer
    2016-10-26 ~ 2019-09-01
    IIF 20 - Director → ME
  • 6
    Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,406,638 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-10-26 ~ 2019-09-01
    IIF 21 - Director → ME
  • 7
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Officer
    2017-10-17 ~ 2019-09-01
    IIF 13 - Director → ME
  • 8
    BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
    GATELAST LIMITED - 1986-12-15
    5th Floor 85 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ 2019-10-01
    IIF 18 - Director → ME
  • 9
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,115,772 GBP2024-12-31
    Officer
    2003-04-06 ~ 2019-09-01
    IIF 17 - Director → ME
  • 10
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Officer
    2010-06-11 ~ 2019-09-01
    IIF 12 - Director → ME
  • 11
    5th Floor 85 Strand, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    519,931 GBP2021-12-31
    Officer
    2004-11-26 ~ 2019-10-01
    IIF 14 - Director → ME
  • 12
    PF (EUROPE) LTD - 2007-01-02
    GLOBELINE NETWORK LIMITED - 1992-11-03
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ 2019-09-01
    IIF 15 - Director → ME
  • 13
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-04-06 ~ 2019-09-01
    IIF 11 - Director → ME
  • 14
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    RSBG INVESTMENT LTD - 2018-06-19
    PELL FRISCHMANN S1 LTD - 2017-10-04
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-15 ~ 2021-09-30
    IIF 28 - Director → ME
  • 15
    RSBGI LTD
    - now
    PELL FRISCHMANN S2 LTD - 2018-07-23
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,169,463 GBP2024-12-31
    Officer
    2015-05-15 ~ 2021-09-30
    IIF 27 - Director → ME
  • 16
    SETMED LIMITED - 2012-06-14
    93 Bayham Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-01 ~ 2025-12-31
    IIF 4 - Director → ME
  • 17
    LESLIE JONES HOLDINGS LIMITED - 2019-04-08
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,714,102 GBP2022-12-31
    Officer
    2018-02-13 ~ 2019-09-01
    IIF 23 - Director → ME
  • 18
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ 2025-12-31
    IIF 5 - Director → ME
  • 19
    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
    Variety House, 93 Bayham Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2025-12-31
    IIF 6 - Director → ME

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