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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 Shyam Sunder Done

    Related profiles found in government register
  • Mr Shyam Sunder Done
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 1
  • Done, Shyam Sunder
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parkwood Close, Parkwood Close, Banstead, SM7 1JL, England

      IIF 2
  • Done, Shyam Sunder
    British manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a Benhill Wood Road, Sutton, Surrey, SM1 3SL

      IIF 3
  • Mr Shyam Sunder Done
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 4

    • 5, Parkwood Close, Banstead, Surrey, SM7 1LJ, United Kingdom

      IIF 5

    • 5, Parkwood Close, Banstead, United Kingdom

      IIF 6

    • Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 7

    • Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 8 IIF 9 IIF 10

    • Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 13

    • Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 14 IIF 15 IIF 16
  • Done, Shyam
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, Surrey, SM7 1LJ, United Kingdom

      IIF 21
  • Done, Shyam Sunder
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 22 IIF 23

    • Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 24

    • Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 25 IIF 26 IIF 27

    • Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 29

    • Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 30

    • Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 31 IIF 32 IIF 33
  • Done, Shyam Sunder
    British business executive born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 38
  • Done, Shyam Sunder
    British business person born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 39
  • Done, Shyam Sunder
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 40

    • 195, Autumn Drive, Sutton, Surrey, SM2 5FA, England

      IIF 41
  • Done, Shyam Sunder
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Gough House, 57 Eden Street, Kingston Upon Thames, Surrey, KT1 1DA, United Kingdom

      IIF 42
  • Done, Shyam Sunder
    British mr born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, United Kingdom

      IIF 43
  • Done, Shyam Sunder
    British none born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Elms Care Centre, Castle House, Castle Hill Avenue, Folkestone, Kent, CT20 2TQ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    324,696 GBP2024-11-30
    Officer
    2022-10-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    308,178 GBP2024-11-30
    Officer
    2019-08-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,648 GBP2024-11-30
    Officer
    2018-05-15 ~ now
    IIF 22 - Director → ME
  • 4
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    134,629 GBP2024-11-30
    Officer
    2023-06-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,346 GBP2024-11-30
    Officer
    2021-10-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,688 GBP2024-11-30
    Officer
    2023-04-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    345,436 GBP2024-11-30
    Officer
    2023-04-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,081,472 GBP2024-06-29
    Officer
    2025-04-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    195 Autumn Drive, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 41 - Director → ME
  • 11
    Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 30 - Director → ME
  • 12
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    676,243 GBP2023-11-30
    Officer
    2022-07-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    533,231 GBP2024-11-30
    Officer
    2016-11-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    BISHOPSMEAD LODGE CARE LTD - 2024-12-16
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5 Parkwood Close, Banstead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 16 First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,094 GBP2025-01-31
    Officer
    2004-10-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,787 GBP2024-11-30
    Officer
    2021-08-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    620,509 GBP2024-11-30
    Officer
    2020-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-04-20 ~ 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
  • 19
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    194,441 GBP2024-11-30
    Officer
    2023-04-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    44 - 46, Station Road, Port Talbot, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-10-06
    IIF 42 - Director → ME
  • 2
    SUCCESS PROMOTIONS LIMITED - 2003-07-30
    167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,743 GBP2024-11-30
    Officer
    2022-02-17 ~ 2023-12-22
    IIF 39 - Director → ME
  • 3
    FIN INFOCOM LIMITED - 2012-01-25
    Airport House, Purley Way, Croydon
    Active Corporate (1 parent)
    Equity (Company account)
    -24,541 GBP2024-03-31
    Officer
    2009-01-05 ~ 2013-02-02
    IIF 3 - Director → ME
    2015-03-01 ~ 2017-10-24
    IIF 38 - Director → ME
  • 4
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    676,243 GBP2023-11-30
    Officer
    2018-10-09 ~ 2021-04-13
    IIF 43 - Director → ME
    Person with significant control
    2020-08-17 ~ 2021-04-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 16, First Floor Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,028 GBP2024-11-30
    Officer
    2021-08-20 ~ 2021-09-17
    IIF 40 - Director → ME
    Person with significant control
    2021-08-20 ~ 2023-08-29
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    108 Grenfell Avenue, Saltash, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,645,035 GBP2024-12-31
    Officer
    2012-09-25 ~ 2012-10-22
    IIF 44 - Director → ME

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