logo
explain how to read the page

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 Shyam Sunder Done

    Related profiles found in government register
  • Mr Shyam Sunder Done
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 1

    • icon of address 5, Parkwood Close, Banstead, Surrey, SM7 1LJ, United Kingdom

      IIF 2

    • icon of address 5, Parkwood Close, Banstead, United Kingdom

      IIF 3

    • icon of address Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 4

    • icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 5 IIF 6 IIF 7

    • icon of address Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 9

    • icon of address Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 10 IIF 11 IIF 12
  • Done, Shyam Sunder
    British business executive born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 17
  • Done, Shyam Sunder
    British business person born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 18 IIF 19
  • Done, Shyam Sunder
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 20 IIF 21

    • icon of address Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 22

    • icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 23 IIF 24 IIF 25

    • icon of address Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 26

    • icon of address Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 27 IIF 28 IIF 29

    • icon of address 195, Autumn Drive, Sutton, Surrey, SM2 5FA, England

      IIF 34 IIF 35
  • Done, Shyam Sunder
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 Gough House, 57 Eden Street, Kingston Upon Thames, Surrey, KT1 1DA, United Kingdom

      IIF 36

    • icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 37
  • Done, Shyam Sunder
    British mr born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Parkwood Close, Banstead, United Kingdom

      IIF 38
  • Done, Shyam Sunder
    British none born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Elms Care Centre, Castle House, Castle Hill Avenue, Folkestone, Kent, CT20 2TQ, United Kingdom

      IIF 39
  • Mr Shyam Sunder Done
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 40
  • Done, Shyam Sunder
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Parkwood Close, Parkwood Close, Banstead, SM7 1JL, England

      IIF 41
  • Done, Shyam Sunder
    British manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73a Benhill Wood Road, Sutton, Surrey, SM1 3SL

      IIF 42
  • Done, Shyam
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Parkwood Close, Banstead, Surrey, SM7 1LJ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,648 GBP2024-11-30
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,080,472 GBP2024-06-29
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    icon of address 195 Autumn Drive, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 34 - Director → ME
  • 11
    icon of address Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    533,231 GBP2024-11-30
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    BISHOPSMEAD LODGE CARE LTD - 2024-12-16
    icon of address Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 5 Parkwood Close, Banstead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 16 First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-10-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,787 GBP2024-11-30
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    620,509 GBP2024-11-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 44 - 46, Station Road, Port Talbot, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2012-10-06
    IIF 36 - Director → ME
  • 2
    SUCCESS PROMOTIONS LIMITED - 2003-07-30
    icon of address 167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,743 GBP2024-11-30
    Officer
    icon of calendar 2022-02-17 ~ 2023-12-22
    IIF 18 - Director → ME
  • 3
    FIN INFOCOM LIMITED - 2012-01-25
    icon of address Airport House, Purley Way, Croydon
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-01 ~ 2017-10-24
    IIF 17 - Director → ME
    icon of calendar 2009-01-05 ~ 2013-02-02
    IIF 42 - Director → ME
  • 4
    icon of address Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-09 ~ 2021-04-13
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-08-17 ~ 2021-04-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 16, First Floor Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-20 ~ 2021-09-17
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ 2023-08-29
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 108 Grenfell Avenue, Saltash, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,645,035 GBP2024-12-31
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-22
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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