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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.

Parent entities and officers
Active 1
  • Nesan, Thirunesan Thirumal
    Information Governance born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Thirunesan Thirumal Nesan
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Turner, Sophie Jane
    Born in May 1964
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Venkatesh, Nagarathna
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Saify, Mo
    Business Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-24 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Nesan, Thirunesan
    Information Governan born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Aslam, Afsheen
    Born in February 1980
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-03-28
    OF - Director → CIF 0
parent relation
Company in focus

INFORMATION REGULATION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,316 GBP2016-09-30
8,422 GBP2015-09-30
Fixed Assets
6,316 GBP2016-09-30
8,422 GBP2015-09-30
Cash at bank and in hand
68,787 GBP2016-09-30
47,570 GBP2015-09-30
Current Assets
68,787 GBP2016-09-30
47,570 GBP2015-09-30
Net Current Assets/Liabilities
76,334 GBP2016-09-30
54,342 GBP2015-09-30
Total Assets Less Current Liabilities
82,650 GBP2016-09-30
62,764 GBP2015-09-30
Accruals and deferred income
-69,173 GBP2016-09-30
-50,575 GBP2015-09-30
Net assets/liabilities including pension asset/liability
13,477 GBP2016-09-30
12,189 GBP2015-09-30
Called-up share capital
1 GBP2016-09-30
1 GBP2015-09-30
Retained earnings
13,476 GBP2016-09-30
12,188 GBP2015-09-30
Shareholder's fund
13,477 GBP2016-09-30
12,189 GBP2015-09-30
Cost/valuation of tangible fixed assets
24,970 GBP2016-09-30
24,970 GBP2015-09-30
Depreciation of tangible fixed assets
18,654 GBP2016-09-30
16,548 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
2,106 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-09-30
1 GBP2015-09-30

  • INFORMATION REGULATION LIMITED
    Info
    Registered number 07033422
    icon of address31 Baseing Close, London E6 5PJ
    Private Limited Company incorporated on 2009-09-29 and dissolved on 2018-11-13 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.