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.
Sunilkumar, Sukumara
Sunilkumar, Sukumara
British business manager born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesSunilkumar, Sukumara
British lecturer born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesSunilkumar, Sukumara
British manager born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Suite-7, 1, The Parade, Monarch Way, Newbury Park, IG2 7HT, United Kingdom
Sunilkumar, Sukumara
British director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 8 1-4 The Parade, Monarch Way, Essex, Essex, IG2 7HT, England
Sunilkumar, Sukumara
British lecturer born in November 1975Resident in England
Registered addresses and corresponding companiesSunilkumar, Sukumara
United Kingdom lecturer born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1-4 The Parade, Monarch Way, Ilford, Essex, IG2 7HT, United Kingdom
Mr Sukumara Sunilkumar
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 107, Pollards Green, Chelmsford, CM2 6UL, United Kingdom
IIF 13 1-4, The Parade, Monarch Way, Essex, IG2 7HT, United Kingdom
IIF 14 227 A, Maida Vale, London, W9 1QJ, United Kingdom
IIF 15 S-6, Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 16 1-4, The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT, United Kingdom
Mr Sukumara Sunilkumar
British born in November 1975Resident in England
Registered addresses and corresponding companiesMr Sukumara Sunilkumar
United Kingdom born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1-4 The Parade, Monarch Way, Ilford, Essex, IG2 7HT, United Kingdom
Sunilkumar, Sukumara
Registered addresses and corresponding companies
IIF 20 1-4, The Parade, Monarch Way, Essex, IG2 7HT, United Kingdom
IIF 21 1-4 The Parade, Monarch Way, Ilford, Essex, IG2 7HT, United Kingdom
IIF 22 227 A, Maida Vale, London, W9 1QJ, United Kingdom
IIF 23 S-6, Rays House, North Circular Road, London, NW10 7XP, United Kingdom
IIF 24 1-4, The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT, United Kingdom
IIF 25 IIF 26 4, The Parade, Monarch Way, Newbury Park, IG2 7HT, England
IIF 27 Suite-7, 1, The Parade, Monarch Way, Newbury Park, IG2 7HT, United Kingdom
IIF 28 67, Coronation Road, Wednesbury, West Midlands, WS10 0TJ, England
- 1 1-4 The Parade Monarch Way, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer
2017-03-09 ~ dissolvedIIF 11 - Director → ME 2017-03-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2 107 Pollards Green, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
IMPERIAL SYSTEMS LTD
- nowTRADEPAL LTD - 2012-03-19RESEARCH AXIS LTD - 2017-07-24 4 The Parade, Monarch Way, Newbury Park, EnglandActive Corporate (1 parent)Equity (Company account)-14,176 GBP2024-09-30Officer 2011-09-13 ~ nowIIF 10 - Director → ME 2011-09-13 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 4 S-6, Rays House, North Circular Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-23 ~ dissolvedIIF 4 - Director → ME 2019-03-23 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2019-03-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 4, The Parade, Monarch Way, Newbury Park, EnglandActive Corporate (1 parent)Equity (Company account)926 GBP2024-11-30Officer 2018-11-13 ~ nowIIF 9 - Director → ME 2018-11-13 ~ nowIIF 26 - Secretary → MEPerson with significant control 2018-11-13 ~ nowIIF 18 - Has significant influence or control → OE
- 6 1-4 The Parade, Monarch Way, Newbury Park, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-09-21 ~ dissolvedIIF 5 - Director → ME 2016-09-21 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 67 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-09-13 ~ 2010-11-19IIF 6 - Director → ME 2010-09-13 ~ 2010-11-19IIF 28 - Secretary → ME
- 2 C/o Resolve Financial Limited, 30 Lathom Road, Southport, MerseysideDissolved Corporate (1 parent)Officer 2019-12-12 ~ 2021-02-12IIF 2 - Director → ME 2019-12-12 ~ 2021-02-12IIF 22 - Secretary → MEPerson with significant control 2019-12-12 ~ 2021-02-12IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 1-4 The Parade, Monarch Way, EssexActive Corporate (1 parent)Equity (Company account)-11,838 GBP2024-03-31Officer 2014-03-03 ~ 2018-12-29IIF 3 - Director → ME 2014-03-03 ~ 2018-12-29IIF 20 - Secretary → MEPerson with significant control 2017-03-01 ~ 2018-12-29IIF 13 - Ownership of shares – 75% or more → OE
- 4ATHENA LEARNDIRECT PVT LTD - 2011-02-08LEARNEX LTD - 2014-02-28 Viglen House, Alperton Lane, Wembley, London, EnglandActive Corporate (2 parents)Equity (Company account)18,154 GBP2024-12-31Officer 2010-12-13 ~ 2014-03-21IIF 7 - Director → ME 2010-12-13 ~ 2014-03-21IIF 27 - Secretary → ME
- 5 Suite 11,fitzroy House, Lynwood Drive, Worcester Park, SurreyDissolved Corporate (1 parent)Officer 2016-03-22 ~ 2016-12-05IIF 8 - Director → ME
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