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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ramnath Prabhu
- British born in January 1972
Mr Ramnath Prabhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Prabhu, Ramnath
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Mr Ramnath Gopalram Prabhu
Resident in England
Registered addresses and corresponding companies - Indian businessman born in January 1972
Prabhu, Ramnath Gopalram
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Windsor House, 1270 London Road, Norbury, London, SW16 4DH, United Kingdom
IIF 23
- Indian director born in January 1972
Prabhu, Ramnath Gopalram
Resident in United Kingdom
Registered addresses and corresponding companies142a, Field End Road, Eastcote, Pinner, HA5 1RJ, United Kingdom
IIF 24
- British born in January 1972
Prabhu, Ramnath
Resident in England
Registered addresses and corresponding companies41, Rushdene Road, Pinner, HA5 1SW, England
IIF 25
- British born in January 1972
Prabhu, Ramnath Gopalram
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
14
- 1
CAKE BOX (WEMBLEY) LTD
07998163187 Ealing Road, Wembley, MiddlesexActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-01 ~ 2026-01-28IIF 22 - Ownership of shares – 75% or more → OE - 2
CAKEBOX EALING LIMITED
169965616th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAKEBOX GREENFORD LIMITED
169966256th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4
CAKEBOX KINGSTREET LIMITED
169963416th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAKEBOX PINNER LIMITED
169971326th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
CAKEBOX SOUTH ROAD LIMITED
169965216th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2026-01-28 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 7
CAKEBOX WATFORD LIMITED
169971136th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CAKEBOX WEMBLEY CENTRAL LIMITED
169971576th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PIRI PIRI HOUSE LIMITED
- 2013-06-20 085601436th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2013-12-06 ~ nowIIF 25 - Director → ME2013-06-07 ~ 2013-06-14IIF 24 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CAKENATIONS HOLDINGS LIMITED
169902636th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ICENATION (HOLDINGS) LIMITED
- 2025-03-26 135002476th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2021-07-08 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ICENATION LIMITED
- 2024-10-29 123664146th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2019-12-17 ~ nowIIF 26 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KNR LIMITED
077579721st Floor Windsor House, 1270 London Road, Norbury, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 23 - Director → ME - 14
RP MANAGEMENT SERVICE LIMITED
106153046th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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