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.
Sugumar, Sujeevan
- British born in March 1989
Sugumar, Sujeevan
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1989
Sugumar, Sujeevan
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in March 1989
Sugumar, Sujeevan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1989
Sugumar, Sujeevan
Resident in United Kingdom
Registered addresses and corresponding companies1, Hillside Gardens, London, E17 3RH, England
IIF 13
- British director born in March 1989
Sugumar, Sujeevan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1989
Sujeevan Sugumar
Resident in England
Registered addresses and corresponding companiesC/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 16
- British born in March 1989
Mr Sujeevan Sugumar
Resident in England
Registered addresses and corresponding companies34, High Street, Walsall, West Midlands, WS9 8LZ, England
IIF 17
- British born in March 1989
Mr Sujeevan Sugumar
Resident in United Kingdom
Registered addresses and corresponding companies136, Torbay Road, Harrow, HA2 9QJ, England
IIF 181, Hillside Gardens, London, E17 3RH, England
IIF 19 IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, E18 1BY, England
IIF 29
- 1
APEX PRESTIGE AUTOS LTD
14021073C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2022-04-03 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
EQUIBRIDGE LIMITED
14890541C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
EQUIVEST LIMITED
14890889C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
HYBRID HOLDINGS LIMITED
13395051C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
HYBRID INVESTMENTS LIMITED
13035731C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2020-11-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 6
HYBRID WEALTH LTD
11271643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of controlC/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideDissolved Corporate (2 parents)Officer2018-03-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ROSA SYSTEMS LIMITED
0426727920-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2020-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 9
RS EXOTICS LTD
128681041 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2024-10-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 12
STS INVESTMENTS LIMITED
1404385234 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ 2026-02-04IIF 3 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TRSS INVESTMENTS LIMITED
113434738 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 15 - Director → ME - 14
SARO SOLUTIONS LIMITED
- 2014-10-17 04267277136 Torbay Road, Rayners Lane, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-11-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 18 - Has significant influence or control → OE - 15
ZEDIA PROTOCOL LIMITED
14854918C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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