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

Suvendran, Thangavelu

    Related profiles found in government register
  • Suvendran, Thangavelu
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 458, Middleton Road, Carshalton, Surrey, SM5 1JD, England

      IIF 1 IIF 2

    • 9, Station Approach Road, Coulsdon, CR5 2BT, England

      IIF 3

    • 9, Station Approach Road, Surrey, Coulsdon, CR5 2BT, England

      IIF 4 IIF 5 IIF 6

    • 9, Station Approach Road, Surrey, Coulsdon, CR5 2BT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 9, Station Approach, Surrey, Coulsdon, CR5 2BT, England

      IIF 14

    • 46, 1st Floor, Throwley Way, Sutton, SM1 4AF, England

      IIF 15

    • 46, 1st Floor, Throwley Way, Sutton, Surrey, SM1 4AF, United Kingdom

      IIF 16

    • 46, Throwley Way, Sutton, SM1 4AF, England

      IIF 17

    • 46, Throwley Way, Sutton, Surrey, SM1 4AF, United Kingdom

      IIF 18 IIF 19

    • 36, Beechwood Avenue, Thornton Heath, Surrey, CR7 7DZ, England

      IIF 20
  • Suvendran, Thangavelu
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Throwley Way, 1st Floor, Sutton, SM1 4AF, England

      IIF 21
  • Suvendran, Thangavelu
    British finance manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

      IIF 22
  • Suvendran, Thangavdelu
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Station Approach Road, Coulsdon, Surrey, CR5 2BT, United Kingdom

      IIF 23
  • Mr Thangavelu Suvendran
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Station Approach Road, Coulsdon, CR5 2BT, England

      IIF 24

    • 9, Station Approach Road, Surrey, Coulsdon, CR5 2BT, England

      IIF 25 IIF 26

    • 9, Station Approach Road, Surrey, Coulsdon, CR5 2BT, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 9, Station Approach, Surrey, Coulsdon, CR5 2BT, England

      IIF 32

    • 46, 1st Floor, Throwley Way, Sutton, SM1 4AF, England

      IIF 33

    • 46, 1st Floor, Throwley Way, Sutton, Surrey, SM1 4AF, United Kingdom

      IIF 34

    • 46, Throwley Way, Sutton, SM1 4AF, England

      IIF 35

    • 46, Throwley Way, Sutton, Surrey, SM1 4AF, United Kingdom

      IIF 36 IIF 37

    • 36, Beechwood Avenue, Thornton Heath, Surrey, CR7 7DZ, England

      IIF 38
  • Mr Thangavdelu Suvendran
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Station Approach Road, Coulsdon, Surrey, CR5 2BT, United Kingdom

      IIF 39
  • Suvendran, Thangavelu

    Registered addresses and corresponding companies

    • 9, Station Approach Road, Surrey, Coulsdon, CR5 2BT, England

      IIF 40 IIF 41

    • 9, Station Approach Road, Surrey, Coulsdon, CR5 2BT, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    9 Station Approach Road, Surrey, Coulsdon, England
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    9 Station Approach Road, Coulsdon, England
    Corporate (2 parents)
    Equity (Company account)
    13,847 GBP2023-05-31
    Officer
    2014-05-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    46 1st Floor,throwley Way, Sutton, England
    Corporate (1 parent)
    Equity (Company account)
    -17,443 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    9 Station Approach Road, Surrey, Coulsdon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,106 GBP2024-04-30
    Officer
    2023-10-20 ~ now
    IIF 5 - director → ME
    2018-04-15 ~ now
    IIF 40 - secretary → ME
  • 5
    9, Station Approach Road, Surrey, Coulsdon, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    9, Station Approach Road, Surrey, Coulsdon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    EASY CAB (PVT) LIMITED - 2021-02-17
    9, Station Approach, Surrey, Coulsdon, England
    Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    46 Throwley Way, 1st Floor, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    -22,902 GBP2024-04-30
    Officer
    2023-09-15 ~ now
    IIF 21 - director → ME
  • 9
    46 1st Floor, Throwley Way, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    46 Throwley Way, Sutton, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2022-04-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    46 1st Floor, Throwley Way, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    8,163 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HOLISTABILITY CARE GROUP LIMITED - 2023-04-04
    9, Station Approach Road, Surrey, Coulsdon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    36 Beechwood Avenue, Thornton Heath, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DR SUSANA PEREIRA LTD - 2018-03-21
    6 Skylark Close, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 42 - secretary → ME
  • 15
    46 Throwley Way, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    -7,394 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 41 - secretary → ME
  • 16
    EASY TRAVEL UK (PVT) LIMITED - 2021-07-26
    9, Station Approach Road, Surrey, Coulsdon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    46 Throwley Way, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -125 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    9, Station Approach Road, Coulsdon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    46 Throwley Way, Sutton, Surrey, England
    Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    31 Basildene Road, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    136 GBP2023-07-31
    Officer
    2017-07-06 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    15 Anscombe Close, Worthing, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,734 GBP2022-10-31
    Officer
    2017-10-26 ~ 2018-05-12
    IIF 7 - director → ME
  • 2
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,264,947 GBP2023-12-31
    Officer
    2018-02-07 ~ 2018-11-09
    IIF 22 - director → ME
  • 3
    332 Kennington Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -624 GBP2022-08-31
    Officer
    2021-08-25 ~ 2023-02-01
    IIF 43 - secretary → ME
  • 4
    HOLISTABILITY CARE GROUP LIMITED - 2023-04-04
    9, Station Approach Road, Surrey, Coulsdon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-23 ~ 2021-08-23
    IIF 13 - director → ME
  • 5
    458 Middleton Road, Carshalton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ 2013-11-01
    IIF 2 - director → ME
  • 6
    47 New Minster Road, Morden, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -162 GBP2017-02-28
    Officer
    2013-07-01 ~ 2013-11-01
    IIF 1 - director → ME
  • 7
    31 Basildene Road, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    136 GBP2023-07-31
    Person with significant control
    2017-07-06 ~ 2017-09-15
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.