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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Tanaraman, Anjamal
    Director born in September 1946
    Individual (19 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Nadarajah, Khin Kyaw
    Accountant born in January 1980
    Individual (104 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Nadarajah, Sri Ganesh
    Accountant born in April 1973
    Individual (104 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Director → CIF 0
    2006-05-18 ~ 2011-04-14
    OF - Director → CIF 0
    Lynn, Tin
    Director born in July 1953
    Individual (104 offsprings)
    Officer
    2011-09-12 ~ 2011-09-12
    OF - Director → CIF 0
    Nadarajah, Sri Ganesh
    Accountant born in April 1973
    Individual (104 offsprings)
    Officer
    2009-10-01 ~ 2012-11-01
    OF - Director → CIF 0
    Kyaw, Tin Aung
    Director born in July 1953
    Individual (104 offsprings)
    Officer
    2012-10-17 ~ 2013-02-28
    OF - Director → CIF 0
    Nyo, Khin Kyaw
    Accountant
    Individual (104 offsprings)
    Officer
    2008-11-12 ~ 2012-10-17
    OF - Secretary → CIF 0
    Nadarajah, Sri Ganesh
    Individual (104 offsprings)
    Officer
    2011-04-14 ~ 2012-10-17
    OF - Secretary → CIF 0
    Mrs Khin Kyaw Nadarajah
    Born in January 1980
    Individual (104 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Steward, Marcel Nigel, Dr.
    Financial Environmental Consultant born in December 1958
    Individual (25 offsprings)
    Officer
    2014-03-17 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Chopra, Rajaat
    Manager born in March 1980
    Individual (8 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Director → CIF 0
  • 5
    Miller, Gordon Bertram
    Manager born in August 1944
    Individual (33 offsprings)
    Officer
    2005-05-17 ~ 2006-05-18
    OF - Director → CIF 0
    Miller, Gordon Bertram
    Company Director born in August 1944
    Individual (33 offsprings)
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Miller, Gordon Bertram
    Director born in August 1944
    Individual (33 offsprings)
    2012-10-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Director → CIF 0
  • 7
    INVESTNET LTD
    05356773
    6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2012-10-17 ~ 2018-08-16
    OF - Director → CIF 0
    2012-10-17 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 9
    CDUK SECRETARIES LTD
    CDUK SECRETARIES LIMITED - now 04958095
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    Venus House, Bridgwater Road, Stratford, London
    Dissolved Corporate (4 parents, 36 offsprings)
    Officer
    2005-05-17 ~ 2008-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

VAM (SUKRAN) LTD

Period: 2018-08-30 ~ 2022-10-21
Company number: 05454844
Registered names
VAM (SUKRAN) LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2017-12-31
108,954 GBP2016-12-31
Current Assets
127,608 GBP2017-12-31
2,666,236 GBP2016-12-31
Creditors
Amounts falling due within one year
-946,304 GBP2017-12-31
-1,805,421 GBP2016-12-31
Net Current Assets/Liabilities
-818,696 GBP2017-12-31
860,815 GBP2016-12-31
Total Assets Less Current Liabilities
-818,596 GBP2017-12-31
969,769 GBP2016-12-31
Net Assets/Liabilities
-840,596 GBP2017-12-31
949,769 GBP2016-12-31
Equity
-840,596 GBP2017-12-31
949,769 GBP2016-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 25
  • 1
    CR HOUSING LTD - now
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED
    - 2020-09-07 05823317
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-17 ~ 2018-05-29
    CIF 28 - Director → ME
    Officer
    2012-10-17 ~ 2019-02-01
    CIF 27 - Secretary → ME
  • 2
    F & G INTERNATIONAL LIMITED
    03045761
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-18 ~ 2018-07-10
    CIF 48 - Director → ME
    Officer
    2014-01-22 ~ 2019-02-01
    CIF 45 - Secretary → ME
  • 3
    GDV FREEHOLD - 90 (TW16 5BB) LTD - now
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED
    - 2019-12-09 06283593 13738532... (more)
    GURU INVESTMENTS X LIMITED - 2009-10-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-17 ~ 2018-07-10
    CIF 41 - Director → ME
    Officer
    2012-10-17 ~ 2019-02-01
    CIF 40 - Secretary → ME
  • 4
    GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD - now
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED
    - 2019-04-04 06238754 05939096... (more)
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-17 ~ 2018-07-10
    CIF 33 - Director → ME
    Officer
    2012-10-17 ~ 2019-03-08
    CIF 34 - Secretary → ME
  • 5
    GI (ASK-SWF) LTD
    - now 06238758
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
    - 2013-12-09 06238758
    GURU INVESTMENTS V LIMITED - 2009-01-02
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-17 ~ 2013-10-14
    CIF 10 - Director → ME
    Officer
    2012-10-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    GREAT BRITISH CONSTRUCTION LTD
    - now 05924467
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-17 ~ 2018-07-10
    CIF 30 - Director → ME
    Officer
    2012-10-17 ~ 2019-02-01
    CIF 29 - Secretary → ME
  • 7
    GURU FUND MANAGEMENT LTD
    - now 05032521
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-17 ~ 2018-07-10
    CIF 17 - Director → ME
    Officer
    2012-10-17 ~ 2019-02-01
    CIF 18 - Secretary → ME
  • 8
    GURU INVESTMENTS (ABBEY LODGE) LIMITED
    - now 06283533 05774711... (more)
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-17 ~ 2017-08-29
    CIF 36 - Director → ME
    Officer
    2012-10-17 ~ 2018-06-20
    CIF 37 - Secretary → ME
  • 9
    GURU INVESTMENTS (CHETTY LODGE) LTD - now
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD
    - 2019-12-06 06267532 07516506... (more)
    VENUS-SFECO-SCG LIMITED
    - 2015-08-06 06267532
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-17 ~ 2014-01-21
    CIF 12 - Director → ME
    Officer
    2012-10-17 ~ 2019-02-01
    CIF 35 - Secretary → ME
  • 10
    GURU INVESTMENTS (LOTUS LODGE) LTD
    - now 05361043 05774711... (more)
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2012-10-17 ~ 2017-08-29
    CIF 20 - Director → ME
    Officer
    2012-10-17 ~ 2018-06-20
    CIF 19 - Secretary → ME
  • 11
    GURU INVESTMENTS (MAY LODGE) LTD - now
    GURU INVESTMENTS (TOWER LODGE) LIMITED
    - 2019-04-04 06283536 05774711... (more)
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-17 ~ 2018-07-10
    CIF 39 - Director → ME
    Officer
    2012-10-17 ~ 2019-03-08
    CIF 38 - Secretary → ME
  • 12
    GURU INVESTMENTS (TOBY LODGE) LIMITED
    - now 05774711 06283536... (more)
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-17 ~ 2017-08-29
    CIF 25 - Director → ME
    Officer
    2012-10-17 ~ 2018-06-20
    CIF 26 - Secretary → ME
  • 13
    GURU INVESTMENTS (V LODGE) LTD - now
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED
    - 2019-12-05 05714892
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-17 ~ 2018-07-10
    CIF 23 - Director → ME
    Officer
    2012-10-17 ~ 2019-02-01
    CIF 24 - Secretary → ME
  • 14
    GURU INVESTMENTS LIMITED
    - now 06806542 05774711... (more)
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
    - 2013-11-22 06806542
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2018-07-10
    CIF 43 - Director → ME
    Officer
    2012-10-17 ~ 2019-01-24
    CIF 44 - Secretary → ME
  • 15
    MAITLAND HOUSE LIMITED
    - now 06283608
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED
    - 2013-07-22 06283608 05714892... (more)
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-10-17 ~ 2013-10-14
    CIF 13 - Director → ME
    Officer
    2012-10-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    MC BUILDING 1 LIMITED
    - now 05939096
    GURU INVESTMENTS (MANOR LODGE) LIMITED
    - 2013-07-22 05939096 06283536... (more)
    GURU INVESTMENTS III LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-10-17 ~ 2013-10-14
    CIF 2 - Director → ME
    Officer
    2012-10-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 17
    MC BUILDING 2 AND 3 LTD
    - now 05912847
    GURU INVESTMENTS (EATON LODGE) LIMITED
    - 2013-05-21 05912847 05714892... (more)
    GURU INVESTMENTS II LIMITED - 2009-09-15
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-17 ~ 2013-10-14
    CIF 7 - Director → ME
    Officer
    2012-10-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
    07631827 06267532... (more)
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-04-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    SINOWEST DEVELOPMENTS LTD
    - now 05453574 07516506... (more)
    GCD (SOUTH WOODFORD) LIMITED
    - 2019-01-07 05453574
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
    - 2013-08-06 05453574
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-17 ~ 2013-10-14
    CIF 5 - Director → ME
    Officer
    2012-10-17 ~ 2019-01-24
    CIF 49 - Secretary → ME
  • 20
    VENUS CAPITAL DEVELOPMENTS LIMITED
    - now 05939101
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-17 ~ 2018-07-10
    CIF 32 - Director → ME
    Officer
    2012-10-17 ~ 2019-02-01
    CIF 31 - Secretary → ME
  • 21
    VENUS HEALTHCARE HOMES LTD
    08584823
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2013-12-03 ~ 2017-08-29
    CIF 46 - Director → ME
    Officer
    2013-06-26 ~ 2018-06-25
    CIF 47 - Secretary → ME
  • 22
    VHG LIMITED
    - now 06805370
    VENUS HEALTHCARE GROUP LIMITED
    - 2013-07-22 06805370 05361043... (more)
    601 High Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-17 ~ 2014-01-21
    CIF 15 - Director → ME
    Officer
    2012-10-17 ~ 2017-01-04
    CIF 42 - Secretary → ME
  • 23
    XFOLIA (KNIGHTSBRIDGE) LTD
    - now 05408911 05467825
    XFOLIA (CANARY WHARF) LTD - 2007-10-25
    LA' PELLE (CANARY WHARF) LTD - 2006-06-08
    XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
    XFOLIA LIMITED - 2005-04-26
    24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-17 ~ 2014-01-21
    CIF 4 - Director → ME
    Officer
    2012-10-17 ~ 2018-09-14
    CIF 21 - Secretary → ME
  • 24
    XFOLIA (SUPPLIES) LTD
    - now 05019362
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    601 High Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-17 ~ 2014-01-21
    CIF 3 - Director → ME
    Officer
    2012-10-17 ~ 2015-10-30
    CIF 16 - Secretary → ME
  • 25
    XFOLIA LTD
    - now 05467825 05408911
    XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13
    XFOLIA (HIGHGATE) LTD - 2007-04-20
    LA' PELLE (HIGHGATE) LTD - 2006-06-22
    XFOLIA (HIGHGATE) LIMITED - 2006-05-15
    24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-17 ~ 2014-01-21
    CIF 6 - Director → ME
    Officer
    2012-10-17 ~ 2019-02-01
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.