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

Mayor, Sukesh Chander

    Related profiles found in government register
  • Mayor, Sukesh Chander
    British

    Registered addresses and corresponding companies
    • 62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL

      IIF 1 IIF 2 IIF 3
  • Mayor, Sukesh Chander
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 4
    • 62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL

      IIF 5 IIF 6
    • The Coopers Company And Coborn School, St Marys Lane, Upminster, Essex, RM14 3HS

      IIF 7
  • Mayor, Sukesh Chander
    British head of local custody & outsource operatiions born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 55, Moorgate, London, EC2R 6PA, United Kingdom

      IIF 8
  • Mayor, Sukesh Chander
    British head of local custody & outsource operations born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mayor, Sukesh Chander
    British head of operations born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 55, Moorgate, London, EC2R 6PA

      IIF 15
  • Mayor, Sukesh

    Registered addresses and corresponding companies
    • Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 16
  • Hay, Sue
    British headmistress born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Coopers Company And Coborn School, St Marys Lane, Upminster, Essex, RM14 3HS

      IIF 17
  • Hay, Sue
    British headteacher born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 59, Ronald Hill Grove, Westcliff-on-sea, Essex, SS9 2JB

      IIF 18
  • Mr Sukesh Chander Mayor
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 19
  • Hardy, Rosalind Kate
    British headmistress born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 20
  • Hardy, Rosalind Kate Rutherford
    British headmistress born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    77,927 GBP2023-03-31
    Officer
    2013-01-23 ~ now
    IIF 4 - director → ME
    2013-01-25 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    59 Ronald Hill Grove, Westcliff-on-sea, Essex
    Corporate (11 parents)
    Officer
    2020-10-15 ~ now
    IIF 18 - director → ME
  • 3
    The Coopers Company And Coborn School, St Marys Lane, Upminster, Essex
    Corporate (16 parents)
    Officer
    2018-09-01 ~ now
    IIF 17 - director → ME
Ceased 14
  • 1
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    2011-03-09 ~ 2012-10-01
    IIF 12 - director → ME
  • 2
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    2011-03-09 ~ 2012-10-01
    IIF 13 - director → ME
  • 3
    Beechwood Park School, Markyate, Herts
    Corporate (15 parents)
    Officer
    2015-03-30 ~ 2019-03-27
    IIF 20 - director → ME
  • 4
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-02 ~ 2002-12-12
    IIF 2 - secretary → ME
  • 5
    THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED - 2021-09-28
    OVALEXPERT LIMITED - 1995-07-12
    Aldenham House Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire
    Corporate (6 parents)
    Officer
    2022-06-22 ~ 2023-08-31
    IIF 21 - director → ME
  • 6
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    2011-03-09 ~ 2012-10-01
    IIF 8 - director → ME
  • 7
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2008-10-27
    IIF 6 - director → ME
    2002-01-02 ~ 2003-02-24
    IIF 1 - secretary → ME
  • 8
    MERMAID NOMINEES LIMITED - 2008-02-26
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    2011-03-09 ~ 2012-10-01
    IIF 10 - director → ME
  • 9
    10 Harewood Avenue, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-10-01
    IIF 9 - director → ME
  • 10
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-05-28 ~ 2012-10-01
    IIF 15 - director → ME
  • 11
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    2011-03-09 ~ 2012-10-01
    IIF 11 - director → ME
  • 12
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-19 ~ 2008-09-26
    IIF 5 - director → ME
    2002-10-28 ~ 2003-01-14
    IIF 3 - secretary → ME
  • 13
    The Coopers Company And Coborn School, St Marys Lane, Upminster, Essex
    Corporate (16 parents)
    Officer
    2014-10-20 ~ 2018-10-19
    IIF 7 - director → ME
  • 14
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    2011-03-09 ~ 2012-10-01
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.