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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

Mitra, Suman

    Related profiles found in government register
  • Mitra, Suman
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 1

    • 7a, Edgware Road, London, W2 2ER, England

      IIF 2

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 3

    • Parker Lloyds Group, 5th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 4

    • Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom

      IIF 5

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 6

    • 1, Bayhurst Drive, Northwood, HA6 3SA, England

      IIF 7 IIF 8

    • 1 Bayhurst Drive, Northwood, HA6 3SA, United Kingdom

      IIF 9

    • Bidwells Llp, Broxden House, Lamberkine Drive, Perth, PH1 1RA, Scotland

      IIF 10
  • Mitra, Suman
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 11
  • Mitra, Suman
    British hotelier born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 62c, Tunnel Avenue, Greenwich, London, SE10 0SD, England

      IIF 12
  • Mitra, Suman
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62c, Tunnel Avenue, Greenwich, London, SE10 0SD, United Kingdom

      IIF 13

    • 7a, Edgware Road, London, W2 2ER, England

      IIF 14

    • Suite 5, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 15 IIF 16

    • 1 Bayhurst Drive, Northwood, HA6 3SA, United Kingdom

      IIF 17
  • Mitra, Suman
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-31, Oxford Road, Banbury, OX16 9AH, United Kingdom

      IIF 18

    • Evesham Hotel, Coopers Lane, Evesham, WR11 1DA, United Kingdom

      IIF 19

    • 30, Sussex Gardens, London, W2 1UL, United Kingdom

      IIF 20

    • 62c, Tunnel Avenue, London, SE10 0SD, United Kingdom

      IIF 21 IIF 22

    • Suite 3, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 23
  • Mitra, Suman
    British employed born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62c, Tunnel Avenue, Greenwich, London, SE10 0SD

      IIF 24
  • Mitra, Suman
    British hotelier born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62c Tunnel Avenue, Greenwich, London, SE10 0SD, United Kingdom

      IIF 25

    • Suite 3, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 26 IIF 27
  • Mitra, Suman
    British hotelier and restauranteur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62c, Tunnel Avenue, Greenwich, London, SE10 0SD, United Kingdom

      IIF 28 IIF 29
  • Mr Suman Mitra
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 62c, Tunnel Avenue, Greenwich, London, SE10 0SD, England

      IIF 30 IIF 31 IIF 32

    • 7a, Edgware Road, London, W2 2ER, England

      IIF 33 IIF 34

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 35

    • Parker Lloyds Group, 5th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 36

    • Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom

      IIF 37

    • 1, Bayhurst Drive, Northwood, HA6 3SA, England

      IIF 38

    • 1 Bayhurst Drive, Northwood, HA6 3SA, United Kingdom

      IIF 39 IIF 40

    • Bidwells Llp, Broxden House, Lamberkine Drive, Perth, PH1 1RA, Scotland

      IIF 41
  • Mr Suman Mitra
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62c, Tunnel Avenue, Greenwich, London, SE10 0SD, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 62c, Tunnel Avenue, London, SE10 0SD, United Kingdom

      IIF 45 IIF 46

    • 1 Bayhurst Drive, Northwood, HA6 3SA, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 24
  • 1
    23-31 Oxford Road, Banbury
    Active Corporate (2 parents)
    Equity (Company account)
    -169,858 GBP2024-09-30
    Officer
    2013-09-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    23-31 Oxford Road, Banbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 4
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    47,970 GBP2024-04-01 ~ 2025-03-31
    Officer
    2023-10-18 ~ now
    IIF 1 - Director → ME
  • 5
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-02-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    7a Edgware Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,825,189 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 15 - Director → ME
  • 7
    7a Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 16 - Director → ME
  • 8
    Evesham Hotel, Coopers Lane, Evesham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 19 - Director → ME
  • 9
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 27 - Director → ME
  • 11
    Bidwells Llp Broxden House, Lamberkine Drive, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    7a Edgware Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,099 GBP2024-12-31
    Officer
    2019-08-01 ~ now
    IIF 14 - Director → ME
  • 14
    STEM MANAGEMENT GROUP LIMITED - 2025-04-22
    7a Edgware Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Banbury House, 23-31 Oxford Road, Banbury, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 6 - Director → ME
  • 17
    C/o K.p.s.g Accountants, 193 Coldharbour Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1 Bayhurst Drive, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    733,711 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ARENA ENTERPRISES LTD - 2022-11-21
    C/o K.p.s.g Accountants, 193 Coldharbour Lane, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,531 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    7a Edgware Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 8 - Director → ME
  • 21
    Parker Lloyds Group 5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    7a Edgware Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    92,367 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    11 Rectory Grove, Hampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 20 - Director → ME
  • 24
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237 GBP2025-06-30
    Officer
    2017-06-29 ~ 2017-07-03
    IIF 25 - Director → ME
    Person with significant control
    2017-06-29 ~ 2017-07-03
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,331 GBP2021-08-31
    Officer
    2018-02-26 ~ 2018-03-12
    IIF 11 - Director → ME
  • 3
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    2017-01-09 ~ 2023-06-15
    IIF 12 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-15
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    Banbury House, 23-31 Oxford Road, Banbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ 2025-02-01
    IIF 21 - Director → ME
  • 5
    C/o K.p.s.g Accountants, 193 Coldharbour Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ 2025-02-01
    IIF 22 - Director → ME
  • 6
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ 2025-06-06
    IIF 9 - Director → ME
    Person with significant control
    2025-03-27 ~ 2025-06-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DREAMBOX ENTERPRISE LIMITED - 2024-05-14
    HETCH HOSPITALITY LIMITED - 2023-08-21
    Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,045 GBP2024-10-31
    Officer
    2023-01-06 ~ 2023-08-17
    IIF 5 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-17
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    91 Vicarage Farm Road, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-28 ~ 2012-05-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.