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.
Dr Jeevan Swaminathan
- British born in August 1977
Dr Jeevan Swaminathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Dr Jeevan Swaminathan
Resident in England
Registered addresses and corresponding companiesAyub Accountants Ltd, 162 Glendower Road, Perry Barr, Birmingham, B42 1ST, England
IIF 4167-169 5th Floor (global Property Services Ltd), Great Portland Street, London, W1W 5PF, England
IIF 5167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 617b, Tudor Hill, Sutton Coldfield, B73 6BD, England
IIF 7 IIF 8
- British born in August 1977
Jeevan Swaminathan
Resident in England
Registered addresses and corresponding companies17b, Tudor Hill, Sutton Coldfield, B73 6BD, England
IIF 9
- British it consultant born in August 1977
Swaminathan, Jeevan
Resident in United Kingdom
Registered addresses and corresponding companies112, Tallow Close, Dagenham, RM9 6EU, United Kingdom
IIF 10
- British born in August 1977
Swaminathan, Jeevan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies17b, Tudor Hill, Birmingham, West Midlands, B73 6BD, United Kingdom
IIF 11
- British director born in August 1977
Swaminathan, Jeevan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Swaminathan, Jeevan
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Swaminathan, Jeevan, Dr
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Swaminathan, Jeevan
17b, Tudor Hill, Sutton Coldfield, B73 6BD, England
IIF 21
- Registered addresses and corresponding companies
Swaminathan, Jeevan, Dr
- 1
17A & 17B TUDOR HILL MANAGEMENT COMPANY LIMITED
0720485317b Tudor Hill, Sutton Coldfield, EnglandActive Corporate (7 parents)Officer2019-08-16 ~ nowIIF 20 - Director → ME - 2
CHARU KHURMI LTD
100760163 Rowan Close, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-08-04 ~ dissolvedIIF 13 - Director → ME - 3
CISSP LTD
11860782Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-05 ~ 2020-05-31IIF 11 - Director → ME2020-07-07 ~ nowIIF 17 - Director → ME2020-07-07 ~ nowIIF 23 - Secretary → ME2019-03-05 ~ 2020-05-29IIF 22 - Secretary → MEPerson with significant control2019-03-05 ~ 2020-05-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2021-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 4
CK ESTATE MANAGEMENT LTD
1273557617b Tudor Hill, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 18 - Director → ME2026-02-09 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-02-17 ~ 2025-03-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2023-10-21 ~ 2024-02-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6
JEE CONSULTANCY LTD
07828561112 Tallow Close, Dagenham, EnglandDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 10 - Director → ME - 7NOVEL NETWORK LIMITED - 2016-01-073 Rowan Close, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-08-04 ~ dissolvedIIF 14 - Director → ME
- 8
TSUR CONSULTANCY SERVICES LTD
15146976Ayub Accountants Ltd 162 Glendower Road, Perry Barr, BirminghamActive Corporate (2 parents)Officer2023-09-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-19 ~ 2024-01-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 9
ISC CONSULTANTS LTD
- 2022-09-22 11388516INFORMATION SECURITY AND COMPLIANCE CONSULTANTS LTD
- 2018-07-03 11388516Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2018-05-30 ~ 2025-09-18IIF 15 - Director → ME2025-12-04 ~ nowIIF 19 - Director → ME2018-05-30 ~ 2025-09-18IIF 24 - Secretary → MEPerson with significant control2018-05-30 ~ 2025-09-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2025-12-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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