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.
Mr Surenthiranathan Sureshkumar
- British born in May 1974
Mr Surenthiranathan Sureshkumar
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Surenthiranathan Sureshkumar
Resident in United Kingdom
Registered addresses and corresponding companies198, Bristnall Hall Road, Westmidlands, B68 9NJ, United Kingdom
IIF 3
- British born in May 1974
Surenthiranathan, Sureshkumar
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Sureshkumar Surenthiranathan
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Sureshkumar Surenthiranathan
Resident in England
Registered addresses and corresponding companies49, Drake Road, Harrow, HA2 9DZ, England
IIF 13
- British director born in May 1974
Sureshkumar, Surenthiranathan
Resident in England
Registered addresses and corresponding companies - Sri Lankan born in May 1974
Mr Sureshkumar Surenthiranathan
Resident in England
Registered addresses and corresponding companies - Sri Lankan born in May 1974Registered addresses and corresponding companies
Mr Sureshkumar Surenthiranathan
2nd Floor, C/o Bc Business Centrum Limited, Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 21
- British born in May 1974
Mr Sureshkumar Surenthiranathan
Resident in United Kingdom
Registered addresses and corresponding companies - Sri Lankan born in May 1974
Surenthiranathan, Sureshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - Sri Lankan general manager born in May 1974
Surenthiranathan, Sureshkumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit1a, Bell Green Lane, London, SE26 5TW, England
IIF 28
- 1
CREATIVE SPACE DEVELOPMENTS LIMITED
08322909Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)Officer2017-05-25 ~ 2018-07-31IIF 15 - Director → ME2014-06-17 ~ 2015-10-12IIF 17 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
FGR MANAGEMENT LIMITED
08922822Unit1a Abbey Trading Estate, Bell Green Lane, LondonActive Corporate (2 parents)Officer2014-06-17 ~ 2018-11-30IIF 16 - Director → ME - 3
HARV FOOD LIMITED
16471301Unit 1a Bell Green Lane, London, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
HOLMES STORES LIMITED
06916012Unit 1a Abbey Trading Estate, Bell Green Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-17 ~ dissolvedIIF 18 - Director → ME - 5
MILLENNIUM MINNOWS SWIMMING SCHOOL LIMITED
- 2019-04-10 11807963Unit1a, Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (2 parents)Officer2019-04-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
MILLER DEVELOPMENTS LIMITED
OE019388Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-10-31 ~ 2019-10-01IIF 21 - Ownership of shares - More than 25% → OE - 7Unit1a, Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (1 parent)Officer2019-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8SUN & SAMY LIMITED - now
DVS SUPPLYS LTD
- 2021-03-11 12907464Unit 1a Abbey Trading Estate, Bell Green Lane, London, EnglandActive Corporate (3 parents)Officer2020-09-25 ~ 2021-03-05IIF 28 - Director → MEPerson with significant control2020-09-25 ~ 2021-03-05IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
T.U INVESTMENTS (FIVE) LIMITED
10579698Unit1a, Abbey Trading Estate, Bell Green Lane, London, EnglandActive Corporate (1 parent)Officer2017-01-24 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
T.U INVESTMENTS (ONE) LIMITED
10293736Unit1a Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (3 parents)Officer2018-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
T.U INVESTMENTS (TWO) LIMITED
10294002Unit1a Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-07-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12Unit1a Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (1 parent)Officer2016-05-16 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2016-07-19 ~ 2020-06-03IIF 1 - Ownership of shares – 75% or more → OE
- 13
TU PROPERTY LTD
12775059Unit1a Bell Green Lane, London, EnglandActive Corporate (2 parents)Officer2020-07-28 ~ nowIIF 27 - Director → MEPerson with significant control2020-07-28 ~ 2025-04-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
YOUR PERFECT MOVE (SYDENHAM) LIMITED
07603097Naidu & Co, Unit 1a Abbey Trading Estate, Bell Green Lane, LondonLiquidation Corporate (2 parents)Officer2014-05-17 ~ 2019-03-08IIF 14 - Director → ME2020-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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