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
    Skinner, Robert James
    Director born in October 1981
    Individual (161 offsprings)
    Officer
    2017-08-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (329 offsprings)
    Officer
    2017-08-14 ~ dissolved
    OF - director → CIF 0
  • 3
    33, Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - secretary → CIF 0
  • 4
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 158 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2013-07-30 ~ 2015-07-21
    OF - director → CIF 0
  • 2
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2011-07-13 ~ 2012-03-15
    OF - secretary → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ 2013-08-07
    OF - secretary → CIF 0
  • 4
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2014-02-03 ~ 2015-06-19
    OF - director → CIF 0
  • 5
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    2016-06-20 ~ 2017-08-14
    OF - director → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2011-07-13 ~ 2015-06-19
    OF - director → CIF 0
    2016-06-20 ~ 2017-08-14
    OF - director → CIF 0
  • 7
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - secretary → CIF 0
  • 8
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 9
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2017-08-14
    OF - director → CIF 0
  • 10
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - secretary → CIF 0
  • 12
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - secretary → CIF 0
  • 13
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2011-07-13 ~ 2013-07-30
    PE - director → CIF 0
    2015-06-19 ~ 2016-06-20
    PE - director → CIF 0
parent relation
Company in focus

SUVANA LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SUVANA LIMITED
    Info
    Registered number 07702775
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2011-07-13 and dissolved on 2020-01-07 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • SUVANA LIMITED
    S
    Registered number 7702775
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    UNITED KINGDOM
    CIF 1
  • SUVANA LIMITED
    S
    Registered number 7702775
    33, Holborn, 6th Floor, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    6th Floor, 33 Holborn, London
    Corporate (59 parents)
    Officer
    2017-05-19 ~ 2017-05-22
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.