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.
Mr Sushil Bharakhda
- British born in September 1981
Mr Sushil Bharakhda
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Sushil Bharakhda
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr Sushil Bharakhda
Resident in United Kingdome
Registered addresses and corresponding companiesCharles Rippin And Turner, College Road, 130 Middlesex House, Harrow, HA1 1BQ, England
IIF 7
- British born in September 1981
Bharakhda, Sushil
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Bharakhda, Sushil
Resident in England
Registered addresses and corresponding companiesCharles Rippin & Turner, Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ
IIF 11
- British consultant born in September 1981
Bharakhda, Sushil
Resident in England
Registered addresses and corresponding companiesCharles Rippin & Turner, Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 12
- British director born in September 1981
Bharakhda, Sushil
Resident in England
Registered addresses and corresponding companiesCharles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 13Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 14Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 151394, Euro House, High Road, London, N20 9YZ, United Kingdom
IIF 16 IIF 1786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 18
- British manager born in September 1981
Bharakhda, Sushil
Resident in England
Registered addresses and corresponding companiesNicholson House, 41 Thames Street, Weybridge, KT13 8JG, United Kingdom
IIF 19
- British director born in September 1981
Bharakhda, Sushil
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BROMPTON GREY LTD
12550377Charles Rippin And Turner Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2024-07-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
ELITE ENERGY LIMITED
07536191Unit 6 Horton Close, West Drayton, MiddlesexDissolved Corporate (3 parents)Officer2011-02-21 ~ 2014-02-17IIF 19 - Director → ME - 3
HONORIN LIMITED
12960181Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
K O ASSET MANAGEMENT LIMITED
07004171130 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-08-10 ~ dissolvedIIF 23 - Director → ME - 5
K O BROKERS LIMITED
05946858Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2017-02-09 ~ dissolvedIIF 13 - Director → ME2012-08-10 ~ 2014-04-14IIF 21 - Director → ME - 6
K O DEVELOPMENTS UK LIMITED
07012187Euro House 1394 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2012-08-10 ~ 2014-04-14IIF 20 - Director → ME - 7
K O GROUP HOLDINGS LIMITED
06956762Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2017-10-18 ~ dissolvedIIF 11 - Director → ME2012-07-06 ~ 2014-07-01IIF 17 - Director → ME2014-09-01 ~ 2015-01-02IIF 12 - Director → ME - 8
K O HOLDINGS LIMITED
06957201Euro House 1394 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2012-07-06 ~ 2014-04-14IIF 16 - Director → ME - 9
K O SOLUTIONS LIMITED
07030690Euro House 1394 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2012-08-10 ~ 2014-04-13IIF 22 - Director → ME - 10
METAPLUS LTD
1303093486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-11-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
RIVIERA GREEN LIMITED
10365411Charles Rippin & Turner Middlesex House, College Road, Harrow, United KingdomActive Corporate (1 parent)Officer2016-09-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE2016-09-08 ~ 2020-03-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
STRONIO GROUP LIMITED
12958534Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 4 - Has significant influence or control → OE - 13
TRANSDEX LIMITED
08694446Middlesex House, College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 15 - Director → ME
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