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
Individuals in focus
Mr Sureshkumar Surenthiranathan
Mr Sureshkumar Surenthiranathan
Sri Lankan born in May 1974Resident in England
Registered addresses and corresponding companiesMr Sureshkumar Surenthiranathan
Sri Lankan born in May 1974Registered addresses and corresponding companies
IIF 3
2nd Floor, C/o Bc Business Centrum Limited, Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
Mr Sureshkumar Surenthiranathan
British born in May 1974Resident in England
Registered addresses and corresponding companiesMr Sureshkumar Surenthiranathan
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 7 49, Drake Road, Harrow, HA2 9DZ, England
Mr Sureshkumar Surenthiranathan
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSureshkumar, Surenthiranathan
British director born in May 1974Resident in England
Registered addresses and corresponding companiesMr Surenthiranathan Sureshkumar
British born in May 1974Resident in England
Registered addresses and corresponding companiesSurenthiranathan, Sureshkumar
British born in May 1974Resident in England
Registered addresses and corresponding companiesSurenthiranathan, Sureshkumar
Sri Lankan born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSurenthiranathan, Sureshkumar
Sri Lankan general manager born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit1a, Bell Green Lane, London, SE26 5TW, England
Surenthiranathan Sureshkumar
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 198, Bristnall Hall Road, Westmidlands, B68 9NJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,475 GBP2016-12-31Person with significant control
2017-05-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 Unit 1a Bell Green Lane, London, EnglandActive Corporate (1 parent)Officer 2025-05-23 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 Unit 1a Abbey Trading Estate, Bell Green Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 15 - Director → ME
- 4MILLENNIUM MINNOWS SWIMMING SCHOOL LIMITED - 2019-04-10 Unit1a, Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-11,849 GBP2024-03-31Officer 2019-04-08 ~ nowIIF 18 - Director → MEPerson with significant control 2019-04-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 Unit1a, Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-134,131 GBP2024-03-31Officer 2019-03-25 ~ nowIIF 23 - Director → MEPerson with significant control 2019-03-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 Unit1a, Abbey Trading Estate, Bell Green Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-268,899 GBP2024-01-31Officer 2017-01-24 ~ nowIIF 22 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 Unit1a Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-455,052 GBP2024-07-31Officer 2018-09-05 ~ nowIIF 20 - Director → MEPerson with significant control 2018-12-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 Unit1a Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-568,829 GBP2024-07-31Officer 2016-07-25 ~ nowIIF 25 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 9 Unit1a Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-47,065 GBP2024-05-31Officer 2016-05-16 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 Unit1a Bell Green Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-77,540 GBP2024-07-31Officer 2020-07-28 ~ nowIIF 26 - Director → ME
- 11 Naidu & Co, Unit 1a Abbey Trading Estate, Bell Green Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)11,994 GBP2024-04-30Officer 2020-05-10 ~ nowIIF 19 - Director → MEPerson with significant control 2020-05-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,475 GBP2016-12-31Officer 2017-05-25 ~ 2018-07-31IIF 12 - Director → ME 2014-06-17 ~ 2015-10-12IIF 14 - Director → ME
- 2 Unit1a Abbey Trading Estate, Bell Green Lane, LondonActive Corporate (1 parent)Equity (Company account)-8,992 GBP2024-03-31Officer 2014-06-17 ~ 2018-11-30IIF 13 - Director → ME
- 3 Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-10-31 ~ 2019-10-01IIF 3 - Ownership of shares - More than 25% → OE
- 4
SUN & SAMY LIMITED
- nowDVS SUPPLYS LTD - 2021-03-11 Unit 1a Abbey Trading Estate, Bell Green Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,357 GBP2024-09-30Officer 2020-09-25 ~ 2021-03-05IIF 27 - Director → MEPerson with significant control 2020-09-25 ~ 2021-03-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5 Unit1a Abbey Trading Estate, Bell Green Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-47,065 GBP2024-05-31Person with significant control 2016-07-19 ~ 2020-06-03IIF 16 - Ownership of shares – 75% or more → OE
- 6 Unit1a Bell Green Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-77,540 GBP2024-07-31Person with significant control 2020-07-28 ~ 2025-04-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 Naidu & Co, Unit 1a Abbey Trading Estate, Bell Green Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)11,994 GBP2024-04-30Officer 2014-05-17 ~ 2019-03-08IIF 11 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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