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.
Bakshi, Sunil Kumar
Bakshi, Sunil Kumar
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58 Alva Way, Watford, WD19 5ED
Bakshi, Sunil
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Redwing Drive, Wisbech, Cambridgeshire, PE13 2TT, United Kingdom
Bakshi, Sunil Kumar
British born in July 1957Resident in England
Registered addresses and corresponding companiesBakshi, Sunil Kumar
British secretary born in July 1957Registered addresses and corresponding companies
IIF 6 272 Pinner Road, Harrow, Middlesex, HA1 4JY
Mr Sunil Bakshi
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 7 58, Alva Way, Watford, Hertfordshire, WD19 5ED, England
Mr Sunil Kumar Bakshi
British born in July 1957Resident in England
Registered addresses and corresponding companiesBakshi, Sunil Kumar
Registered addresses and corresponding companies
IIF 13 8, Redwing Drive, Wisbech, Cambridgeshire, PE13 2TT, United Kingdom
Bakshi, Sunil
Registered addresses and corresponding companies
- 1
MAHI FINE FOODS LIMITED
- nowEASTERN COUNTRY FOODS LIMITED - 2008-05-16 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,605 GBP2024-08-31Officer
2004-05-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 7 - Has significant influence or control → OE - 2
MR BROMLEY'S LIMITED
- nowDB REAL ESTATE INVESTMENTS LIMITED - 2019-03-30 8 Redwing Drive, Wisbech, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2019-04-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3 6 Wadsworth Road, Perivale, MiddlesexActive Corporate (2 parents)Equity (Company account)972,371 GBP2024-01-28Officer 2004-11-30 ~ nowIIF 3 - Director → ME 1999-08-25 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 4 8 Redwing Drive, Wisbech, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2025-11-06 ~ nowIIF 4 - Director → ME 2018-08-31 ~ nowIIF 14 - Secretary → MEPerson with significant control 2018-08-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 Redwing Drive, Wisbech, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2017-04-12 ~ nowIIF 5 - Director → ME 2017-04-12 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-04-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 6 Wadsworth Road, Perivale, MiddlesexActive Corporate (2 parents)Equity (Company account)972,371 GBP2024-01-28Officer 2004-02-02 ~ 2004-09-30IIF 6 - Director → MEPerson with significant control 2018-01-22 ~ 2018-01-31IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 8 Redwing Drive, Wisbech, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2018-08-31 ~ 2025-11-05IIF 2 - Director → ME
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