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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ram Shiv Suglani

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Suglani, Ram Shiv
    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 14
  • Suglani, Ram Shiv
    Indian 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 15
  • Suglani, Ram Shiv
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Suglani, Ram Shiv
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Suglani, Ram Shiv
    British director

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments 21
  • 1
    AISHWARYA DEVELOPMENT LIMITED
    15742980
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    CAKES & BAKES HOLDINGS LTD - now
    CAKES N BAKES LIMITED
    - 2022-04-11 11487655 07343658... (more)
    34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2018-07-27 ~ 2019-10-04
    IIF 29 - Director → ME
    Person with significant control
    2018-07-27 ~ 2019-10-04
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CAKES & BAKES LTD
    11804298 07343658... (more)
    34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (6 parents)
    Officer
    2019-02-04 ~ 2019-10-04
    IIF 28 - Director → ME
    Person with significant control
    2019-02-04 ~ 2019-10-04
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CAKES DELIGHT LTD
    10287659
    Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2020-02-02
    IIF 21 - Director → ME
  • 5
    CHANNEL ASSET MANAGEMENT LTD
    09422029
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHANNEL SYSTEMS LIMITED
    03639018 05903675
    5 Clements Court, Clements Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    1998-09-29 ~ now
    IIF 17 - Director → ME
    1998-09-29 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHANNEL SYSTEMS UK LIMITED
    05903675 03639018
    5 Clements Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CRAYFORD DEVELOPMENT LTD
    09415964
    5 Clements Court, Clements Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 27 - Director → ME
  • 9
    ENTER PAGE LTD
    07816298
    Flat 2 All Saints House, Romford Road, Chigwell Row, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-07-18 ~ 2015-02-10
    IIF 30 - Director → ME
  • 10
    FIRST CART LTD
    10447829
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-10-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    GREENFELL MANSIONS LTD
    09735400
    Suite 204d East Wing Sterling House, Langston Road, Loughton, England
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ 2017-08-25
    IIF 34 - Director → ME
  • 12
    INDIAN SPICE WORLD LTD - now
    CAKES & BAKES LEABRIDGE LTD - 2022-04-11
    CAKES & BAKES LEYTON LTD - 2022-04-08
    INDIAN SPICE WORLD LTD
    - 2020-09-17 09975455
    58a Townsend Road, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ 2020-05-15
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    MARTDIRECT LIMITED
    09834331
    29 Quebec Road, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-21 ~ 2017-02-01
    IIF 32 - Director → ME
  • 14
    OM PROPERTY ESSEX LTD
    12775929
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 8 - Has significant influence or control → OE
  • 15
    RBR DEVELOPMENTS LTD
    15754774
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    RHAA PROPERTIES LTD
    10214806
    5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2016-06-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 17
    RNR FOODS LTD
    13013241
    14 Morden Court Parade, Morden, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ 2021-06-18
    IIF 35 - Director → ME
    Person with significant control
    2020-11-12 ~ 2021-06-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    SMP PROPERTY INVESTMENT LIMITED
    03635052
    Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    SMP UNIT 5 LTD
    10209801
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-06-01 ~ now
    IIF 19 - Director → ME
  • 20
    TOWER ROAD (EPPING) LIMITED
    08846218
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-03 ~ now
    IIF 26 - Director → ME
  • 21
    VERTICAL LIMITS LTD
    08407555
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ now
    IIF 24 - Director → ME
    2013-02-18 ~ 2017-06-16
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.