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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 Suresh Sivagnanam

    Related profiles found in government register
  • Mr Suresh Sivagnanam
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Hygeia Building 66, College Road, Harrow, Middlesex, HA1 1BE

      IIF 1

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 2

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 9

    • icon of address Hygeia House, 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 10

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 11

    • icon of address 58, Lisle Close, London, SW17 6LD, England

      IIF 12
  • Sivagnanam, Suresh
    British accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sivagnanam, Suresh
    British chief executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Lisle Close, London, SW17 6LD, United Kingdom

      IIF 29
  • Sivagnanam, Suresh
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 30
  • Sivagnanam, Suresh
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sivagnanam, Suresh
    British

    Registered addresses and corresponding companies

    • icon of address 58, Lisle Close, London, SW17 6LD

      IIF 53
  • Sivagnanam, Suresh
    British accountant

    Registered addresses and corresponding companies
  • Sivagnanam, Suresh

    Registered addresses and corresponding companies

    • icon of address 58, Lisle Close, London, SW17 6LD, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -65,711 GBP2024-07-31
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    IIF 43 - Director → ME
  • 4
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    516,209 GBP2024-03-27
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Hygeia House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,251 GBP2024-08-31
    Officer
    icon of calendar 2000-08-30 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 45 - Director → ME
  • 8
    CSP RECRUITMENT LIMITED - 2023-07-24
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    102 GBP2022-09-30
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 40 - Director → ME
  • 11
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 14
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 27 - Director → ME
  • 15
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 18
    BKE ENTERPRISES LIMITED - 2005-03-09
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 19
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 44 - Director → ME
  • 20
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 41 - Director → ME
  • 21
    GYM 2 U LIMITED - 2010-02-17
    GYM-2-YOU LIMITED - 2009-05-11
    PRESTIGE PROPERTY LIMITED - 2009-04-20
    icon of address 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 33 - Director → ME
  • 22
    DATAFLOW ENVIRONMENTAL LIMITED - 2001-03-21
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-08 ~ dissolved
    IIF 22 - Director → ME
  • 23
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 52 - Director → ME
  • 24
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2008-01-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 81 Bellegrove Road, Welling, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,094 GBP2021-03-31
    Officer
    icon of calendar 2005-09-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 26
    icon of address 81 Bellegrove Road, Welling, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,415 GBP2021-03-31
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    icon of address 58 Lisle Close, Tooting, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2011-07-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 28
    icon of address 72 Darlands Drive, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2001-03-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 72 Darlands Drive, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    IIF 28 - Director → ME
  • 30
    icon of address 45 Blackheath Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 31
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    16,063,475 GBP2024-08-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 15 - Director → ME
  • 33
    HIGHCODE LIMITED - 1990-05-29
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 20 - Director → ME
  • 34
    EIGHT HOSPITAL LIMITED - 2024-01-09
    icon of address Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -95,345 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 30 - Director → ME
  • 35
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -24,062 GBP2024-10-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -606,696 GBP2024-11-28
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 17 - Director → ME
  • 37
    icon of address 14 Century Building Century Building, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 49 - Director → ME
  • 38
    icon of address 14 Century Building Century Building, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 50 - Director → ME
  • 39
    QMS HOLDINGS LIMITED - 2007-09-04
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,841,349 GBP2016-01-31
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address Hygeia House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,251 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-06 ~ 2024-03-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-13 ~ 2019-04-13
    IIF 31 - Director → ME
  • 4
    icon of address Hygeia House 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-17 ~ 2019-05-15
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 5 Valley Point, Beddington Farm Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2009-01-01
    IIF 53 - Secretary → ME
  • 6
    DATAFLOW ENVIRONMENTAL LIMITED - 2001-03-21
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-07 ~ 2001-06-14
    IIF 55 - Secretary → ME
  • 7
    HBF MEDICAL FINANCE LIMITED - 2008-03-11
    icon of address 4 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-20 ~ 2014-04-14
    IIF 26 - Director → ME
  • 8
    icon of address Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,759,424 GBP2023-03-31
    Officer
    icon of calendar 2003-07-29 ~ 2017-06-26
    IIF 23 - Director → ME
  • 9
    BMI SYON CLINIC LIMITED - 2024-03-30
    DMWSL 506 LIMITED - 2006-10-12
    GHG SHELF CO 8 LIMITED - 2009-12-10
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2010-04-26
    IIF 13 - Director → ME
  • 10
    icon of address 288 High Street North, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,514 GBP2024-12-31
    Officer
    icon of calendar 2009-10-25 ~ 2015-10-25
    IIF 21 - Director → ME
  • 11
    EIGHT HOSPITAL LIMITED - 2024-01-09
    icon of address Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -95,345 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-15 ~ 2024-01-09
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -606,696 GBP2024-11-28
    Person with significant control
    icon of calendar 2016-05-11 ~ 2016-10-20
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.