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.
Swaminathan, Jeevan, Dr
Swaminathan, Jeevan, Dr
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesSwaminathan, Jeevan
British it consultant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
112, Tallow Close, Dagenham, RM9 6EU, United Kingdom
Swaminathan, Jeevan, Dr
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Swynford House, 17b Tudor Hill, Sutton Coldfield, West Midlands, B73 6BD, England
Swaminathan, Jeevan
British born in August 1977Resident in England
Registered addresses and corresponding companiesDr Jeevan Swaminathan
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesSwaminathan, Jeevan, Dr
Registered addresses and corresponding companiesDr Jeevan Swaminathan
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 17 Ayub Accountants Ltd, 162 Glendower Road, Perry Barr, Birmingham, B42 1ST, England
IIF 18 167-169 5th Floor (global Property Services Ltd), Great Portland Street, London, W1W 5PF, England
IIF 19 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20 17b, Tudor Hill, Sutton Coldfield, B73 6BD, England
- 1 17b Tudor Hill, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-30Officer
2019-08-16 ~ nowIIF 7 - Director → ME - 2 3 Rowan Close, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-08-04 ~ dissolvedIIF 3 - Director → ME
- 3 Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)82 GBP2023-03-31Officer 2020-07-07 ~ nowIIF 9 - Director → ME 2020-07-07 ~ nowIIF 15 - Secretary → MEPerson with significant control 2021-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 4 17b Tudor Hill, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2020-07-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-39,465 GBP2023-09-30Officer 2016-09-16 ~ nowIIF 10 - Director → ME
- 6 112 Tallow Close, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 6 - Director → ME
- 7
PINNIKHIL LTD
- nowNOVEL NETWORK LIMITED - 2016-01-07 3 Rowan Close, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-08-04 ~ dissolvedIIF 4 - Director → ME - 8 Ayub Accountants Ltd 162 Glendower Road, Perry Barr, BirminghamActive Corporate (2 parents)Equity (Company account)13,290 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 8 - Director → ME
- 1 Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)82 GBP2023-03-31Officer 2019-03-05 ~ 2020-05-31IIF 2 - Director → ME 2019-03-05 ~ 2020-05-29IIF 14 - Secretary → MEPerson with significant control 2019-03-05 ~ 2020-05-29IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-39,465 GBP2023-09-30Person with significant control 2023-10-21 ~ 2024-02-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE 2025-02-17 ~ 2025-03-17IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Ayub Accountants Ltd 162 Glendower Road, Perry Barr, BirminghamActive Corporate (2 parents)Equity (Company account)13,290 GBP2024-09-30Person with significant control 2023-09-19 ~ 2024-01-15IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 4
TSUR LTD
- nowINFORMATION SECURITY AND COMPLIANCE CONSULTANTS LTD - 2018-07-03ISC CONSULTANTS LTD - 2022-09-22 Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-10,743 GBP2024-03-31Officer 2018-05-30 ~ 2025-09-18IIF 5 - Director → ME 2018-05-30 ~ 2025-09-18IIF 16 - Secretary → MEPerson with significant control 2018-05-30 ~ 2025-09-18IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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