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.
Kanthed, Sumit
- British banker born in October 1981
Kanthed, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL, United Kingdom
IIF 1
- British director born in October 1981
Kanthed, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies10, Bishops Close, London, W4 4JA, England
IIF 2
- British investment banker born in October 1981
Kanthed, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies53 City Harbour, 8 Selsdon Way, London, E14 9GR, England
IIF 3
- British born in October 1981
Kanthed, Sumit
Resident in England
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL, England
IIF 4 IIF 577 Faulkner House, Tierney Lane, London, W6 9AE, England
IIF 6 IIF 78, Hill Street, London, W1J 5NG, England
IIF 885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9 IIF 1085, Great Portland Street, London, W1W 7LT, England
IIF 11
- British director born in October 1981
Kanthed, Sumit
Resident in England
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL, England
IIF 12
- British born in October 1981
Mr Sumit Kanthed
Resident in United Kingdom
Registered addresses and corresponding companies53 City Harbour, 8 Selsdon Way, London, E14 9GR, United Kingdom
IIF 13
- British born in October 1981
Mr Sumit Kanthed
Resident in England
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL, England
IIF 14 IIF 1577 Faulkner House, Tierney Lane, London, W6 9AE, England
IIF 16 IIF 178, Hill Street, London, W1J 5NG, England
IIF 1885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 19 IIF 2085, Great Portland Street, London, W1W 7LT, England
IIF 21
- 1
CENTURY INVESTCORP LIMITED
1668003777 Faulkner House Tierney Lane, London, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
MINNOLLI ENTERPRISES LTD
- 2017-01-26 0886039585 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 11 - Director → ME2014-06-18 ~ 2020-11-14IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 3
DAKSFIRST LIMITED
116264018 Hill Street, London, EnglandActive Corporate (3 parents)Officer2018-10-16 ~ 2020-10-12IIF 2 - Director → ME2023-01-18 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
FLAGMAN FINANCE LIMITED
1117246129 Farm Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 5
MAYSTONE CAPITAL LIMITED
1021486029 Farm Street, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 5 - Director → ME2016-06-06 ~ 2024-05-10IIF 4 - Director → MEPerson with significant control2016-06-06 ~ 2024-05-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ORCHID HOTELS (EDINBURGH) LIMITED
1640041477 Faulkner House Tierney Lane, London, EnglandActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
SEVEN LAKES INVESTMENTS LIMITED
1552124085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 19 - Has significant influence or control → OE - 829 Farm Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 985 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 20 - Has significant influence or control → OE
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