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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

Mr Suresh Punjabi

    Related profiles found in government register
  • Mr Suresh Punjabi
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Suresh Punjabi
    British,nigerian born in July 1971

    Registered addresses and corresponding companies
    • 15, Esplanade, St Helier, JE1 1RB, Jersey

      IIF 10
  • Punjabi, Suresh
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Punjabi, Suresh
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Punjabi, Suresh
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2 Avenue Road Flat 23, St Johns Wood, London, NW8 7PU

      IIF 23
  • Punjabi, Suresh

    Registered addresses and corresponding companies
    • Flat 23, 2 Avenue Road, London, NW8 7PU, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,197,870 GBP2024-05-31
    Officer
    2012-08-01 ~ now
    IIF 19 - Director → ME
    2012-11-01 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    1995-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 4 - Has significant influence or controlOE
  • 3
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    1995-03-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    OXC LTD
    - now
    CORPORATE RECRUITMENT (EUROPE) LTD. - 2013-07-05
    CORPORATE CELLULAR LIMITED - 2000-05-25
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    1996-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 5 - Has significant influence or controlOE
  • 5
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2008-03-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 6
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-07-04 ~ now
    IIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2008-03-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 8
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 6 - Has significant influence or controlOE
  • 9
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 7 - Has significant influence or controlOE
  • 10
    THE CONVERGENCE INTEGRATION CO LTD. - 2005-06-06
    CITICOMS LIMITED - 2005-05-11
    CORPORATE MEMORY EUROPE LIMITED - 1999-05-19
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    1996-01-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 3 - Has significant influence or controlOE
Ceased 4
  • 1
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1996-07-24 ~ 2012-07-31
    IIF 20 - Director → ME
  • 2
    SABIOWS LIMITED - 2020-12-23
    JT (GLOBAL) LIMITED - 2020-12-21
    CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents)
    Officer
    1995-11-08 ~ 2012-07-31
    IIF 22 - Director → ME
  • 3
    James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,603 GBP2024-06-29
    Officer
    2002-06-12 ~ 2019-05-22
    IIF 23 - Director → ME
  • 4
    MATRIX SELECT LIMITED - 2004-01-23
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-08-06 ~ 2012-07-31
    IIF 21 - Director → ME

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