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

Suglani, Ram Shiv

    Related profiles found in government register
  • Suglani, Ram Shiv
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 1

    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 2

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 3

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 4

    • Unit 5, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 5

    • 216, High Street North, London, Essex, E6 2JA, United Kingdom

      IIF 6

    • Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 7

    • 26b Bourne Court, Southend Road, Woodford Green, London, IG8 8HD, United Kingdom

      IIF 8
  • Suglani, Ram Shiv
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, All Saints House, Romford Road, Chigwell Row, Essex, IG7 4QD, England

      IIF 9

    • 2 Ashburton Avenue, Seven Kings, Ilford, Essex, IG3 9ET

      IIF 10

    • 29 Quebec Road, Ilford, IG1 4TT, England

      IIF 11

    • 5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY

      IIF 12

    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 13

    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 14 IIF 15 IIF 16

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 17 IIF 18

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 19
  • Suglani, Ram Shiv
    British salesman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ashburton Avenue, Seven Kings, Ilford, Essex, IG3 9ET

      IIF 20
  • Suglani, Ram Shiv
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 21
  • Suglani, Ram Shiv
    British director

    Registered addresses and corresponding companies

    • 5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY

      IIF 22
  • Mr Ram Shiv Suglani
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ashburton Avenue, Ilford, IG3 9ET, England

      IIF 23

    • 5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY

      IIF 24

    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 25

    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 26

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 27 IIF 28

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 29 IIF 30

    • Unit 5, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 31

    • 216, High Street North, East Ham, London, Essex, E6 2JA, England

      IIF 32

    • 78a Flat-1, High Street North, London, E6 2HT, England

      IIF 33
  • Suglani, Ram Shiv
    Indian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 34
  • Mr Ram Shiv Suglani
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 35
  • Mr Ram Shiv Suglani
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    273,606 GBP2024-02-29
    Officer
    2015-02-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Clements Court, Clements Lane, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    117,778 GBP2023-09-30
    Officer
    1998-09-29 ~ now
    IIF 12 - director → ME
    1998-09-29 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5 Clements Court, Clements Lane, Ilford, Essex
    Dissolved corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 10 - director → ME
  • 5
    5 Clements Court, Clements Lane, Ilford, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 2 - director → ME
  • 6
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448 GBP2023-10-31
    Officer
    2016-10-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    118,244 GBP2023-07-31
    Officer
    2020-09-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    5 Clements Court, Clements Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -8,415 GBP2023-06-30
    Officer
    2016-06-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    902,764 GBP2023-11-30
    Officer
    1998-09-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    49,965 GBP2023-11-30
    Officer
    2016-06-01 ~ now
    IIF 15 - director → ME
  • 12
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    103,082 GBP2023-06-30
    Officer
    2020-07-03 ~ now
    IIF 7 - director → ME
  • 13
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,123 GBP2023-02-28
    Officer
    2017-12-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CAKES N BAKES LIMITED - 2022-04-11
    34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -789 GBP2022-05-31
    Officer
    2018-07-27 ~ 2019-10-04
    IIF 8 - director → ME
    Person with significant control
    2018-07-27 ~ 2019-10-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    186,408 GBP2023-05-31
    Officer
    2019-02-04 ~ 2019-10-04
    IIF 6 - director → ME
    Person with significant control
    2019-02-04 ~ 2019-10-04
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -55,568 GBP2021-09-30
    Officer
    2016-10-20 ~ 2020-02-02
    IIF 17 - director → ME
  • 4
    Flat 2 All Saints House, Romford Road, Chigwell Row, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2015-02-10
    IIF 9 - director → ME
  • 5
    Suite 204d East Wing Sterling House, Langston Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    91,857 GBP2023-08-31
    Officer
    2015-08-17 ~ 2017-08-25
    IIF 14 - director → ME
  • 6
    CAKES & BAKES LEABRIDGE LTD - 2022-04-11
    CAKES & BAKES LEYTON LTD - 2022-04-08
    INDIAN SPICE WORLD LTD - 2020-09-17
    58a Townsend Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    142 GBP2020-01-31
    Officer
    2016-01-28 ~ 2020-05-15
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    29 Quebec Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,955 GBP2017-10-31
    Officer
    2015-10-21 ~ 2017-02-01
    IIF 11 - director → ME
  • 8
    14 Morden Court Parade, Morden, England
    Corporate (3 parents)
    Equity (Company account)
    -194,853 GBP2024-04-30
    Officer
    2020-11-12 ~ 2021-06-18
    IIF 19 - director → ME
    Person with significant control
    2020-11-12 ~ 2021-06-18
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,123 GBP2023-02-28
    Officer
    2013-02-18 ~ 2017-06-16
    IIF 34 - director → ME

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