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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 United Kingdom

    Registered addresses and corresponding companies
  • 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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Herent Drive, Ilford, IG5 0HF

      IIF 23 IIF 24

    • icon of address 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 25
  • Surenkumar, Sivasubramaniam
    British consultant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG50HF, England

      IIF 26

    • icon of address 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 27 IIF 28

    • icon of address 77, Herent Drive, Ilford, IG50HF, United Kingdom

      IIF 29
  • Surenkumar, Sivasubramaniam
    British director born in March 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Herent Drive, Ilford, Essex, IG5 0HF, England

      IIF 44

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

      IIF 45
  • Surenkumar, Sivasubramaniam
    British self employed born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, England

      IIF 46 IIF 47 IIF 48

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 49 IIF 50

    • icon of address 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 51

    • icon of address 77, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 52
  • Surenkumar, Sivasubramaniam
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Surenkumar, Sivasubramaniam
    British

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG5 0HF

      IIF 55

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

      IIF 56
  • Surenkumar, Sivasubramaniam
    British it consultant

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Ilford, IG5 0HF

      IIF 57
  • Surenkumar, Sivasubramaniam

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG5 0HF

      IIF 58
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 77 Herent Drive, Ilford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address 77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Equity (Company account)
    -77,520 GBP2024-10-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    404,620 GBP2024-11-30
    Officer
    icon of calendar 2025-05-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 77 Herent Drive Herent Drive, Ilford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 105 Godwin Road, Forest Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    icon of address 77 Herent Drive, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    712,903 GBP2024-07-31
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 77 Herent Drive Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,184,022 GBP2024-07-31
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    299,717 GBP2024-12-31
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 77 Herent Drive, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 77 Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    364,879 GBP2024-09-30
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 77 Herent Drive, Ilford, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    576,818 GBP2024-10-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 77 Herent Drive Herent Drive, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 77 Herent Drive Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    968,075 GBP2024-06-30
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 77 Herent Drive Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,322 GBP2024-02-29
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -238,787 GBP2024-08-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 77 Herent Drive, Ilford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -88,002 GBP2025-03-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 77 Herent Drive, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 77 Herent Drive, Ilford, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 77 Herent Drive Ilford, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,995 GBP2021-02-28
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 49 - Director → ME
  • 27
    icon of address Morritt House 58 Station Approach, South Ruislip, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,448,030 GBP2024-03-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 43 - Director → ME
  • 28
    Company number 04985294
    Non-active corporate
    Officer
    icon of calendar 2010-06-10 ~ now
    IIF 45 - Director → ME
    icon of calendar 2004-02-25 ~ now
    IIF 57 - Secretary → ME
  • 29
    Company number 07172863
    Non-active corporate
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 44 - Director → ME
Ceased 5
  • 1
    icon of address 77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Equity (Company account)
    -77,520 GBP2024-10-31
    Officer
    icon of calendar 2014-10-17 ~ 2025-04-15
    IIF 52 - Director → ME
  • 2
    icon of address 77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    404,620 GBP2024-11-30
    Officer
    icon of calendar 2012-09-05 ~ 2025-04-15
    IIF 51 - Director → ME
  • 3
    icon of address 77 Herent Drive Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,184,022 GBP2024-07-31
    Officer
    icon of calendar 2021-03-24 ~ 2024-12-20
    IIF 37 - Director → ME
    icon of calendar 2014-07-14 ~ 2015-08-20
    IIF 26 - Director → ME
    icon of calendar 2015-08-20 ~ 2021-03-25
    IIF 55 - Secretary → ME
  • 4
    icon of address 77 Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Officer
    icon of calendar 2004-12-03 ~ 2025-04-15
    IIF 33 - Director → ME
  • 5
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -238,787 GBP2024-08-31
    Officer
    icon of calendar 2017-08-30 ~ 2025-04-15
    IIF 47 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.