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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

Chadha, Sumit

child relation
Offspring entities and appointments 26
  • 1
    CHARTERHOUSE LEISURE LIMITED
    02957612
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 10 - Director → ME
  • 2
    CHIQ ONE LIMITED
    11583175
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 3
    DS111 LTD
    16593837
    Active Corporate (1 parent)
    Officer
    2025-07-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    FRANGOS LIMITED
    - now 04176518
    BARCELOS LIMITED
    - 2004-03-04 04176518
    B. K. PECKHAM LIMITED
    - 2002-12-04 04176518
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    GROSVENOR HILL COURT MANAGEMENT LIMITED
    - now 01709007
    PARADER LIMITED - 1983-04-19
    Active Corporate (20 parents)
    Officer
    2018-10-29 ~ 2023-09-19
    IIF 13 - Director → ME
  • 6
    MILTRONIX LIMITED
    10495473
    Active Corporate (3 parents)
    Officer
    2016-11-24 ~ 2018-10-15
    IIF 7 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-10-15
    IIF 35 - Has significant influence or control → OE
  • 7
    OIS EUROPE LIMITED
    07283999
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 25 - Director → ME
  • 8
    ORGANIC VENTURERS LIMITED
    03467142
    Liquidation Corporate (21 parents)
    Officer
    2018-05-04 ~ now
    IIF 9 - Director → ME
  • 9
    SCH GROUP LIMITED
    - now 12204695
    SUNSHINE HOSPITALITY LIMITED
    - 2020-02-05 12204695
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2019-09-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    SH BASINGSTOKE LIMITED
    - now 12270145
    SUNSHINE HOSPITALITY BASINGSTOKE LIMITED
    - 2020-02-05 12270145
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    SH BRISTOL LIMITED
    - now 12270239
    SUNSHINE HOSPITALITY BRISTOL LIMITED
    - 2020-02-05 12270239
    Liquidation Corporate (3 parents)
    Officer
    2019-10-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    SH BRUNEL LIMITED
    - now 12207186
    SUNSHINE HOSPITALITY BRUNEL LIMITED
    - 2020-02-05 12207186
    SUNSHINE HOSPITALITY CABOT LIMITED
    - 2019-10-18 12207186
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ now
    IIF 21 - Director → ME
  • 13
    SH EXETER LIMITED
    - now 12206560
    SUNSHINE HOSPITALITY MANAGEMENT LIMITED
    - 2020-02-05 12206560
    SUNSHINE HOSPITALITY GLOUCESTER LIMITED
    - 2019-10-18 12206560
    Liquidation Corporate (4 parents)
    Officer
    2019-09-13 ~ now
    IIF 17 - Director → ME
  • 14
    SH GLOUCESTER QUAYS LIMITED
    - now 12244381
    SUNSHINE HOSPITALITY GLOUCESTER QUAYS LIMITED
    - 2020-02-05 12244381
    Liquidation Corporate (4 parents)
    Officer
    2019-10-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-11-04
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    SH GRANARY LIMITED
    14962580
    Active Corporate (1 parent)
    Officer
    2023-06-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    SH1 LIMITED
    12649584 12777264... (more)
    Active Corporate (2 parents)
    Officer
    2020-06-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-05 ~ 2021-11-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    SH3 LIMITED
    12777224 12777268... (more)
    Active Corporate (1 parent)
    Officer
    2020-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    SH4 LIMITED
    12777255 12777268... (more)
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-11-04
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    SH5 LIMITED
    12777268 12777264... (more)
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-11-04
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    SH6 LIMITED
    12777264 12777268... (more)
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-11-04
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    SILVER STAR HOSPITALITY LTD
    08987926
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 15 - Director → ME
  • 22
    SSH SYSTEMS LIMITED
    12484318
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-11-04
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 23
    STATE OF THE ART RESTAURANTS LIMITED
    - now 01849183
    RICHARD FARROW LIMITED - 1988-05-04
    Dissolved Corporate (18 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 8 - Director → ME
  • 24
    SUNSHINE CAPITAL LIMITED
    11284448
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    TAMU APP LTD
    10795013
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ 2023-06-20
    IIF 14 - Director → ME
  • 26
    TANDOORI CATERING CONSULTANTS LIMITED
    01182965
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-04-10
    IIF 32 - Director → ME
    1998-10-30 ~ 2001-11-19
    IIF 31 - Director → ME

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