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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 Shankar Ramanathan

    Related profiles found in government register
  • Mr Shankar Ramanathan
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB

      IIF 1

    • icon of address 1 Oakwood Square, Oakwood Square, Cheadle Royal Business Park, Cheadle, SK8 3SB, England

      IIF 2

    • icon of address Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 3

    • icon of address Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 4
  • Ramanathan, Shankar
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB

      IIF 5 IIF 6

    • icon of address Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 7 IIF 8

    • icon of address Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 9 IIF 10
  • Ramanathan, Shankar
    British banker born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ramanathan, Shankar
    British cheif executive officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB

      IIF 47 IIF 48
  • Ramanathan, Shankar
    British chief executive officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ramanathan, Shankar
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 OAD, United Kingdom

      IIF 59
  • Ramanathan, Shankar
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB, England

      IIF 60
  • Ramanathan, Shankar
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Stockport, SK8 3SB, United Kingdom

      IIF 61 IIF 62
  • Ramanathan, Shankar
    British

    Registered addresses and corresponding companies

    • icon of address 3, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 63
  • Ramanathan, Shankar
    British director

    Registered addresses and corresponding companies

    • icon of address Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 64
  • Ramanathan, Shankar

    Registered addresses and corresponding companies

    • icon of address Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 65

    • icon of address 3, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 OAD, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737 GBP2024-10-31
    Officer
    icon of calendar 2005-10-25 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2011-03-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 4
    icon of address Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,199 GBP2024-10-31
    Officer
    icon of calendar 2007-02-27 ~ now
    IIF 10 - Director → ME
    icon of calendar 2022-11-14 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 61 - Director → ME
  • 6
    icon of address 1 Oakwood Square Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 62 - Director → ME
  • 7
    icon of address Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,831,714 GBP2024-10-31
    Officer
    icon of calendar 2006-08-14 ~ now
    IIF 8 - Director → ME
    icon of calendar 2005-10-25 ~ now
    IIF 64 - Secretary → ME
  • 8
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    998,464 GBP2021-03-31
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 54 - Director → ME
  • 9
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390,331 GBP2021-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 12 - Director → ME
  • 10
    FIRST MANSION LIMITED - 2008-12-17
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,872 GBP2021-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 50 - Director → ME
  • 11
    MANSION HOUSE ALPHA LIMITED - 2008-12-17
    MANSION HOUSE ALPA LIMITED - 2007-12-14
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,313,244 GBP2021-03-31
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 58 - Director → ME
  • 12
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -922,670 GBP2021-03-31
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,596,687 GBP2021-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 14
    DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,925,048 GBP2021-03-31
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 16
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,520 GBP2024-03-31
    Officer
    icon of calendar 2008-07-04 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,648,782 GBP2021-03-31
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 48 - Director → ME
  • 18
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,751 GBP2021-03-31
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 47 - Director → ME
  • 19
    MANSION CONSUMER FINANCE LIMITED - 2009-01-13
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -379,696 GBP2021-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 56 - Director → ME
  • 20
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -503,268 GBP2021-03-31
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    IIF 49 - Director → ME
  • 21
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,413 GBP2021-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 53 - Director → ME
  • 22
    MANSION HOUSE LIMITED - 2011-03-15
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2021-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 51 - Director → ME
  • 23
    icon of address Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 2 Lakeside Ca;der Island Way, Wakefield
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -27,891,949 GBP2021-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 46 - Director → ME
  • 25
    DWSCO 3028 LIMITED - 2010-07-26
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,024,242 GBP2024-03-31
    Officer
    icon of calendar 2010-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Company number 06376742
    Non-active corporate
    Officer
    icon of calendar 2007-11-05 ~ now
    IIF 19 - Director → ME
  • 27
    Company number 06676064
    Non-active corporate
    Officer
    icon of calendar 2008-08-19 ~ now
    IIF 39 - Director → ME
Ceased 32
  • 1
    PRIORGAIN LIMITED - 1998-11-18
    icon of address Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-23
    IIF 36 - Director → ME
  • 2
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 29 - Director → ME
  • 3
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 15 - Director → ME
  • 4
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 32 - Director → ME
  • 5
    INHOCO 2751 LIMITED - 2002-12-02
    icon of address 1 Monckton Court, North Newbald, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    44,408 GBP2024-01-31
    Officer
    icon of calendar 2004-06-16 ~ 2005-02-23
    IIF 21 - Director → ME
  • 6
    icon of address Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 30 - Director → ME
  • 7
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 17 - Director → ME
  • 8
    MACROBOOK LIMITED - 1999-01-05
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 38 - Director → ME
  • 9
    icon of address Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 45 - Director → ME
  • 10
    HELIOCERT LIMITED - 2001-07-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 24 - Director → ME
  • 11
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 25 - Director → ME
  • 12
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 26 - Director → ME
  • 13
    BROOMCO (2428) LIMITED - 2001-01-30
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2005-02-23
    IIF 13 - Director → ME
  • 14
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    IIF 28 - Director → ME
  • 15
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    IIF 14 - Director → ME
  • 16
    icon of address Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-25 ~ 2009-05-26
    IIF 18 - Director → ME
  • 17
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    QUAKERULE LIMITED - 1985-08-07
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    IIF 22 - Director → ME
  • 18
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    ROVER LEASING LIMITED - 1997-04-01
    BOUNCESOUND LIMITED - 1982-06-30
    BCC (4) LIMITED - 2000-08-31
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    IIF 35 - Director → ME
  • 19
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ROVER CREDIT LIMITED - 1997-04-01
    ODESTYLE LIMITED - 1985-09-11
    BCC (3) LIMITED - 2000-08-31
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    IIF 34 - Director → ME
  • 20
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    IIF 43 - Director → ME
  • 21
    DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
    icon of address 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,925,048 GBP2021-03-31
    Officer
    icon of calendar 2008-09-02 ~ 2008-10-30
    IIF 63 - Secretary → ME
  • 22
    DE FACTO 659 LIMITED - 1997-10-17
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 40 - Director → ME
  • 23
    VITALBID LIMITED - 2000-04-10
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2005-02-23
    IIF 37 - Director → ME
  • 24
    555.COM LIMITED - 2001-05-18
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 33 - Director → ME
  • 25
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    HERONWORTH LIMITED - 1988-08-19
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 31 - Director → ME
  • 26
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 16 - Director → ME
  • 27
    Company number 00969098
    Non-active corporate
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    IIF 27 - Director → ME
  • 28
    Company number 02097071
    Non-active corporate
    Officer
    icon of calendar 2004-06-16 ~ 2005-02-23
    IIF 42 - Director → ME
  • 29
    Company number 03104990
    Non-active corporate
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    IIF 23 - Director → ME
  • 30
    Company number 03202757
    Non-active corporate
    Officer
    icon of calendar 2004-12-20 ~ 2005-02-23
    IIF 20 - Director → ME
  • 31
    Company number 03247380
    Non-active corporate
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-23
    IIF 41 - Director → ME
  • 32
    Company number 03730799
    Non-active corporate
    Officer
    icon of calendar 2004-05-26 ~ 2005-02-23
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.