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.

Parent entities and officers
Active 4
  • 1
    Lakshmanan, Raghu Raman
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Walia, Shiv Kumar
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sivaprasad Sivasubramaniam Nadar
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Rungta, Goutam
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bansal, Prahlad Rai
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Anand, Manish
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Mittal, Nalin
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Barbakoff, Michael Herbert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Kumar, Sandeep
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Gopalakrishnan, Subramanian
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2022-01-20
    OF - Director → CIF 0
  • 7
    Singh, Rahul
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2016-05-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Gupta, Sandip
    Director born in February 1957
    Individual
    Officer
    2009-09-02 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Kumar, Ajit Krishnan Kutty
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Govil, Rajiv
    Director born in October 1967
    Individual
    Officer
    2008-09-11 ~ 2009-09-02
    OF - Director → CIF 0
parent relation
Company in focus

HCL EAS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HCL EAS LTD
    Info
    Registered number 06695589
    6th Floor, 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2008-09-11 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • HCL EAS LTD
    S
    Registered number 6695589
    Axoncentre, Church Road, Egham, Surrey, England, TW20 9QB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AXON GROUP PLC - 2008-12-22
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.