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.
Sugumar, Sujeevan
- British born in March 1989
Sugumar, Sujeevan
Resident in United Kingdom
Registered addresses and corresponding companies1, Hillside Gardens, London, E17 3RH, England
IIF 1C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, E18 1BY, England
IIF 7Ideas House, C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 8
- British company director born in March 1989
Sugumar, Sujeevan
Resident in United Kingdom
Registered addresses and corresponding companies1, Hillside Gardens, London, E17 3RH, England
IIF 9
- British director born in March 1989
Sugumar, Sujeevan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1989
Sugumar, Sujeevan
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1989
Sugumar, Sujeevan
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in March 1989
Mr Sujeevan Sugumar
Resident in United Kingdom
Registered addresses and corresponding companies136, Torbay Road, Harrow, HA2 9QJ, England
IIF 161, Hillside Gardens, London, E17 3RH, England
IIF 17 IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, E18 1BY, England
IIF 26Ideas House, C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 27
- British born in March 1989
Sujeevan Sugumar
Resident in England
Registered addresses and corresponding companiesC/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 28
- British born in March 1989
Mr Sujeevan Sugumar
Resident in England
Registered addresses and corresponding companies34, High Street, Walsall, West Midlands, WS9 8LZ, England
IIF 29
- 1
APEX PRESTIGE AUTOS LTD
14021073C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)234,121 GBP2024-04-30Officer2022-04-03 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
EQUIBRIDGE LIMITED
14890541C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
EQUIVEST LIMITED
14890889C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
HYBRID HOLDINGS LIMITED
13395051C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,731 GBP2024-05-31Officer2021-05-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
HYBRID INVESTMENTS LIMITED
13035731C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,948 GBP2024-11-30Officer2020-11-20 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 6
HYBRID WEALTH LTD
11271643C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideDissolved Corporate (1 parent)Equity (Company account)-52,059 GBP2022-03-31Officer2018-03-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 7C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ROSA SYSTEMS LIMITED
0426727920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2020-08-31Officer2020-10-16 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 9
RS EXOTICS LTD
128681041 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 12
STS INVESTMENTS LIMITED
1404385234 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-162,717 GBP2024-06-30Person with significant control2022-04-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRSS INVESTMENTS LIMITED
113434738 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 11 - Director → ME - 14
SARO SOLUTIONS LIMITED
- 2014-10-17 04267277136 Torbay Road, Rayners Lane, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)213 GBP2015-08-31Officer2013-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 16 - Has significant influence or control → OE - 15
ZEDIA PROTOCOL LIMITED
14854918C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1
STS INVESTMENTS LIMITED
1404385234 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-162,717 GBP2024-06-30Officer2024-03-01 ~ 2026-02-04IIF 14 - Director → ME
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