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. Sibeesh Sidharthan

    Related profiles found in government register
  • Mr. Sibeesh Sidharthan
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Westward House, Glebeland Road, Camberley, GU15 3DB, England

      IIF 1

    • 17 Ledger Court, 6 Chronicle Avenue, London, NW9 4BB, England

      IIF 2

    • Flat 17, Ledger Court, 6 Chronicle Avenue, London, NW9 4BB, England

      IIF 3

    • Flat 17 Ledger Court, 6 Chronicle Avenue, London, NW9 4BB, United Kingdom

      IIF 4
  • Mr Sibeesh Sidharthan
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 5

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 6
  • Sidharthan, Sibeesh
    British business consultant born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Westward House, Glebeland Road, Camberley, GU15 3DB, England

      IIF 7
  • Sidharthan, Sibeesh
    British businessman born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 17 Ledger Court, 6 Chronicle Avenue, London, NW9 4BB, United Kingdom

      IIF 8
  • Sidharthan, Sibeesh
    British consultant born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 17, Ledger Court, 6 Chronicle Avenue, London, NW9 4BB, England

      IIF 9
  • Sidharthan, Sibeesh, Mr.
    British broker born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ledger Court, 6 Chronicle Avenue, London, NW9 4BB, England

      IIF 10
  • Sidharthan, Sibeesh, Mr.
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 11
  • Sidharthan, Sibeesh
    British businessman born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 12
  • Sidharthan, Sibeesh
    British finance born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Prospect Ring, London, N2 8BS, England

      IIF 13
  • Sidharthan, Sibeesh
    Indian company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 466, West Green Road, London, N15 3PT, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Welby Close, Maidenhead
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    REY SOLUTIONS LIMITED - 2021-03-11
    91 Wimpole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409 GBP2023-11-30
    Officer
    2018-05-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    Flat 17 Ledger Court, 6 Chronicle Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    77 Gloucester Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MAZ INTERNATIONAL GROUP LIMITED - 2020-09-21
    MAJ INTERNATIONAL GROUP LIMITED - 2019-11-15
    MAZ INTERNATIONAL GROUP LTD - 2019-11-08
    Flat 17 Ledger Court, 6 Chronicle Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -22,283 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    466 West Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ 2011-12-01
    IIF 14 - director → ME
  • 2
    First Floor, Top Op House, 5 Garland Road, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-20 ~ 2019-12-12
    IIF 8 - director → ME
    Person with significant control
    2019-11-20 ~ 2019-12-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (1 parent)
    Equity (Company account)
    80 GBP2023-03-31
    Person with significant control
    2020-09-30 ~ 2020-11-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Fifth Floor Suite 23, 63/66 Hatton Garden, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,330 GBP2022-12-31
    Officer
    2020-04-07 ~ 2020-06-05
    IIF 11 - llp-designated-member → ME

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