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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sivasubramaniam Surenkumar

    Related profiles found in government register
  • Mr Sivasubramaniam Surenkumar
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Surenkumar, Sivasubramaniam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 22
  • Surenkumar, Sivasubramaniam
    British consultant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77 Herent Drive, Herent Drive, Ilford, IG50HF, England

      IIF 23

    • 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 24 IIF 25

    • 77, Herent Drive, Ilford, IG50HF, United Kingdom

      IIF 26
  • Surenkumar, Sivasubramaniam
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Surenkumar, Sivasubramaniam
    British manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77, Herent Drive, Ilford, Essex, IG5 0HF, England

      IIF 42

    • 77, Herent Drive, Ilford, Essex, IG5 0HF, United Kingdom

      IIF 43
  • Surenkumar, Sivasubramaniam
    British self employed born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, England

      IIF 44 IIF 45 IIF 46

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 47 IIF 48

    • 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 49

    • 77, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 50
  • Surenkumar, Sivasubramaniam
    British

    Registered addresses and corresponding companies

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF

      IIF 51

    • 105, Godwin Road, Forest Gate, London, E7 0LW, England

      IIF 52
  • Surenkumar, Sivasubramaniam
    British it consultant

    Registered addresses and corresponding companies

    • 77 Herent Drive, Ilford, IG5 0HF

      IIF 53
child relation
Offspring entities and appointments
Active 28
  • 1
    77 Herent Drive, Ilford
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 26 - director → ME
  • 2
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Equity (Company account)
    -146,320 GBP2023-10-31
    Person with significant control
    2022-11-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    284,980 GBP2023-11-30
    Person with significant control
    2025-04-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    77 Herent Drive Herent Drive, Ilford
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 46 - director → ME
  • 5
    105 Godwin Road, Forest Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    77 Herent Drive, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    105,264 GBP2023-02-28
    Officer
    2021-02-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    77 Herent Drive Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    939,135 GBP2023-07-31
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    77 Herent Drive, Ilford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,982 GBP2023-12-31
    Officer
    2022-12-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    77 Herent Drive, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Officer
    2023-04-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Person with significant control
    2025-04-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    145,409 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    77 Herent Drive, Ilford, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    76,518 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    77 Herent Drive Herent Drive, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    77 Herent Drive Herent Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    987,738 GBP2023-06-30
    Officer
    2016-04-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    77 Herent Drive Herent Drive, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,322 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -214,745 GBP2023-08-31
    Officer
    2025-04-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    77 Herent Drive, Ilford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    77 Herent Drive, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    77 Herent Drive Ilford, Ilford
    Dissolved corporate (1 parent)
    Equity (Company account)
    72,995 GBP2021-02-28
    Officer
    2014-11-03 ~ dissolved
    IIF 47 - director → ME
  • 26
    Morritt House 58 Station Approach, South Ruislip, Ruislip, England
    Corporate (3 parents)
    Equity (Company account)
    1,448,030 GBP2024-03-31
    Officer
    2024-09-23 ~ now
    IIF 41 - director → ME
  • 27
    Company number 04985294
    Non-active corporate
    Officer
    2010-06-10 ~ now
    IIF 43 - director → ME
    2004-02-25 ~ now
    IIF 53 - secretary → ME
  • 28
    Company number 07172863
    Non-active corporate
    Officer
    2010-03-01 ~ now
    IIF 42 - director → ME
Ceased 5
  • 1
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Equity (Company account)
    -146,320 GBP2023-10-31
    Officer
    2014-10-17 ~ 2025-04-15
    IIF 50 - director → ME
  • 2
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    284,980 GBP2023-11-30
    Officer
    2012-09-05 ~ 2025-04-15
    IIF 49 - director → ME
  • 3
    77 Herent Drive Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    939,135 GBP2023-07-31
    Officer
    2014-07-14 ~ 2015-08-20
    IIF 23 - director → ME
    2021-03-24 ~ 2024-12-20
    IIF 35 - director → ME
    2015-08-20 ~ 2021-03-25
    IIF 51 - secretary → ME
  • 4
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Officer
    2004-12-03 ~ 2025-04-15
    IIF 30 - director → ME
  • 5
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -214,745 GBP2023-08-31
    Officer
    2017-08-30 ~ 2025-04-15
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.