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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

Sundaram, Sampath Kumar

    Related profiles found in government register
  • Sundaram, Sampath Kumar
    British business consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Beechfield, Banstead, Surrey, SM7 3RG, United Kingdom

      IIF 1

    • icon of address 926, Purley Way, Purley, Surrey, CB8 2JL, United Kingdom

      IIF 2

    • icon of address 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 3

    • icon of address 1, Moray Court, 31 Warham Road, South Croydon, Surrey, CR2 6LJ, England

      IIF 4
  • Sundaram, Sampath Kumar
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 926 Purley Way, Purley Way, Purley, CR8 2JL, United Kingdom

      IIF 5
  • Sundaram, Sampath Kumar
    British management consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Beechfield, Banstead, SM7 3RG, England

      IIF 6
  • Sundaram, Sampath Kumar
    British retired born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68, Parkgate Road, Wallington, Surrey, SM6 0AH

      IIF 7
  • Mr Sampath Kumar Sundaram
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 926, Purley Way, Purley, CR8 2JL, England

      IIF 8

    • icon of address 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 9
  • Mr Sampath Kumar Sundaram
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 926 Purley Way, Croyden, CR8 2JL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    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
    ONYX STRATEGIES LIMITED - 2009-09-29
    icon of address 14 Beechfield, Banstead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    673,930 GBP2024-04-30
    Officer
    icon of calendar 2009-04-29 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 926 Purley Way Purley Way, Purley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 5 - Director → ME
  • 4
    MONC SERVICES LIMITED - 2014-05-29
    icon of address 38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,085 GBP2017-02-28
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 332-336 Holloway Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,876 GBP2023-12-31
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 6 - Director → ME
  • 6
    CITIZENS ADVICE BUREAUX SERVICE OF THE LONDON BOROUGH OF SUTTON - 1996-11-08
    ROWEMAN LIMITED - 1996-04-16
    icon of address 68 Parkgate Road, Wallington, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    ONYX STRATEGIES LIMITED - 2009-09-29
    icon of address 14 Beechfield, Banstead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    673,930 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-24
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (31 parents)
    Equity (Company account)
    27,553 GBP2024-09-30
    Officer
    icon of calendar 2011-10-26 ~ 2016-07-29
    IIF 4 - Director → ME

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