logo
explain how to read the page

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
parent relation
Individuals in focus

Ramanathan, Shankar

child relation
Offspring entities and appointments 58
  • 1
    BASIC PRINCIPLES LIMITED
    05602899
    Active Corporate (5 parents)
    Officer
    2005-10-25 ~ now
    IIF 5 - Director → ME
  • 2
    CENTURION PARK DEVELOPMENTS LIMITED
    - now 03247380
    READCO 149 LIMITED - 1997-02-04
    Dissolved Corporate (25 parents)
    Officer
    2004-05-28 ~ 2005-02-23
    IIF 37 - Director → ME
  • 3
    CHEADLE HOUSE (OAKWOOD SQUARE) LLP
    OC370747
    Active Corporate (2 parents)
    Officer
    2011-12-13 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    CHEADLE HOUSE LIMITED
    07567088
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 55 - Director → ME
    2011-03-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 5
    CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
    - now 03652490
    PRIORGAIN LIMITED - 1998-11-18
    Dissolved Corporate (20 parents)
    Officer
    2004-05-28 ~ 2005-02-23
    IIF 32 - Director → ME
  • 6
    COSMOPOLITAN MOTORS LIMITED
    00606175
    Dissolved Corporate (26 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 25 - Director → ME
  • 7
    DIXON (THORNE LAND) LIMITED
    - now 03896133
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    Dissolved Corporate (31 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 11 - Director → ME
  • 8
    DIXON (THORNE LAND) NO.2 LIMITED
    - now 03896131
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    Dissolved Corporate (30 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 28 - Director → ME
  • 9
    DIXON GREGORY LIMITED
    - now 04585862
    INHOCO 2751 LIMITED - 2002-12-02
    Active Corporate (15 parents)
    Officer
    2004-06-16 ~ 2005-02-23
    IIF 17 - Director → ME
  • 10
    DIXON MOTOR HOLDINGS LIMITED
    - now 02545627
    CITYAVON LIMITED - 1990-10-30
    Liquidation Corporate (31 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 26 - Director → ME
  • 11
    DIXON MOTORCYCLE HOLDINGS LIMITED
    - now 04338560
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 13 - Director → ME
  • 12
    DIXON MOTORS DEVELOPMENTS LIMITED
    - now 03672825
    MACROBOOK LIMITED - 1999-01-05
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 34 - Director → ME
  • 13
    DIXON MOTORS LIMITED - now
    DIXON MOTORS PLC.
    - 2005-09-06 02097071
    PLATEAU MINING PLC - 1993-05-26
    PLATEAU MINING FINANCE LIMITED - 1989-09-21
    ROBERTSON MINING FINANCE LIMITED - 1989-01-30
    TOMAGOLD LIMITED - 1987-02-26
    Dissolved Corporate (39 parents)
    Officer
    2004-06-16 ~ 2005-02-23
    IIF 38 - Director → ME
  • 14
    DIXON MOTORS PROPERTY LIMITED
    02306295
    Liquidation Corporate (27 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 41 - Director → ME
  • 15
    DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
    - now 04226776
    HELIOCERT LIMITED - 2001-07-17
    Dissolved Corporate (27 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 20 - Director → ME
  • 16
    DIXON VEHICLE SALES LIMITED
    - now 00882224
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    Dissolved Corporate (33 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 21 - Director → ME
  • 17
    DRIVEFIRST LIMITED
    02945323
    Dissolved Corporate (28 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 22 - Director → ME
  • 18
    FUEL & GO LIMITED
    03730799
    Dissolved Corporate (17 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 40 - Director → ME
  • 19
    GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED
    04949204
    Active Corporate (21 parents)
    Officer
    2007-02-27 ~ now
    IIF 6 - Director → ME
    2022-11-14 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 20
    GPML LIMITED
    15690329
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 57 - Director → ME
  • 21
    GRAVITAS ADVISORS LTD
    15828612
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 58 - Director → ME
  • 22
    GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
    - now 04122219
    BROOMCO (2428) LIMITED - 2001-01-30
    Dissolved Corporate (17 parents)
    Officer
    2004-06-15 ~ 2005-02-23
    IIF 9 - Director → ME
  • 23
    GROUP VEHICLE SERVICES (1) LIMITED
    - now 03074526 03104990... (more)
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    Dissolved Corporate (29 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 24 - Director → ME
  • 24
    GROUP VEHICLE SERVICES (2) LIMITED
    - now 03104990 03074526... (more)
    NATWEST VEHICLE MANAGEMENT (NO. 2) LIMITED - 1998-10-16
    HACKREMCO (NO.1070) LIMITED - 1995-10-17
    Dissolved Corporate (24 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 19 - Director → ME
  • 25
    GROUP VEHICLE SERVICES (3) LIMITED
    - now 00969098 03074526... (more)
    LOMBARD LOAN LIMITED - 1997-05-15
    R.C.N. FINANCE CO LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 23 - Director → ME
  • 26
    GROUP VEHICLE SERVICES LIMITED
    - now 02920164 03104990... (more)
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    Dissolved Corporate (33 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 10 - Director → ME
  • 27
    HOTWELLS HOUSE APARTMENTS LIMITED
    06859126
    Dissolved Corporate (8 parents)
    Officer
    2009-03-25 ~ 2009-05-26
    IIF 14 - Director → ME
  • 28
    JAMJAR CARS LIMITED
    - now 03202757
    JAMJAR.COM LIMITED - 2002-03-07
    DIRECT LINE E-COMMERCE LIMITED - 2000-07-07
    DIRECT LINE MONITORING SERVICES LIMITED - 2000-02-23
    Dissolved Corporate (28 parents)
    Officer
    2004-12-20 ~ 2005-02-23
    IIF 16 - Director → ME
  • 29
    KIDZ @ WORK LIMITED
    05602900
    Active Corporate (5 parents)
    Officer
    2006-08-14 ~ now
    IIF 4 - Director → ME
    2005-10-25 ~ now
    IIF 60 - Secretary → ME
  • 30
    LOMBARD VEHICLE MANAGEMENT (1) LIMITED
    - now 01919512 01934690... (more)
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    Dissolved Corporate (30 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 18 - Director → ME
  • 31
    LOMBARD VEHICLE MANAGEMENT (2) LIMITED
    - now 01609738 01919512... (more)
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    Dissolved Corporate (29 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 31 - Director → ME
  • 32
    LOMBARD VEHICLE MANAGEMENT (3) LIMITED
    - now 01934690 01919512... (more)
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    Dissolved Corporate (31 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 30 - Director → ME
  • 33
    LOMBARD VEHICLE MANAGEMENT LIMITED
    - now 02597082 01609738... (more)
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    Dissolved Corporate (39 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 39 - Director → ME
  • 34
    MANSION CAPITAL PARTNERS ALPHA LIMITED
    06433344
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 50 - Director → ME
  • 35
    MANSION CAPITAL PARTNERS BETA LIMITED
    06376718
    Dissolved Corporate (9 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 36
    MANSION CAPITAL PARTNERS DELTA LIMITED
    - now 06373000
    FIRST MANSION LIMITED
    - 2008-12-17 06373000
    Dissolved Corporate (9 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 46 - Director → ME
  • 37
    MANSION CAPITAL PARTNERS EPSILON LIMITED
    - now 06433354
    MANSION HOUSE ALPHA LIMITED
    - 2008-12-17 06433354
    MANSION HOUSE ALPA LIMITED
    - 2007-12-14 06433354
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 54 - Director → ME
  • 38
    MANSION CAPITAL PARTNERS GAMMA LIMITED
    06621804
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 7 - Director → ME
  • 39
    MANSION CAPITAL PARTNERS LIMITED
    06130932
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 48 - Director → ME
  • 40
    MANSION EQUITY INVESTMENTS LIMITED
    - now 06685726
    DAVID LLOYD INVESTMENTS LIMITED
    - 2008-11-10 06685726
    Dissolved Corporate (6 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 53 - Director → ME
    2008-09-02 ~ 2008-10-30
    IIF 59 - Secretary → ME
  • 41
    MANSION INDEPENDENT LIMITED
    06676064
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 35 - Director → ME
  • 42
    MANSION INVESTMENT CONSULTANTS LIMITED
    - now 06376742
    MANSION FINANCE LIMITED
    - 2008-12-17 06376742
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 15 - Director → ME
  • 43
    MANSION INVESTMENT PARTNERS LIMITED
    06130943
    Dissolved Corporate (11 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 51 - Director → ME
  • 44
    MANSION PROPERTY MANAGEMENT LIMITED
    06638836
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ now
    IIF 1 - Director → ME
  • 45
    MANSION SECURITIES ALPHA LIMITED
    06433333
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 44 - Director → ME
  • 46
    MANSION SECURITIES BETA LIMITED
    06433343 06377364
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 43 - Director → ME
  • 47
    MANSION SECURITIES DELTA LIMITED
    - now 06377364 06433343
    MANSION CONSUMER FINANCE LIMITED
    - 2009-01-13 06377364
    Dissolved Corporate (9 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 48
    MANSION SECURITIES GAMMA LIMITED
    06446123
    Dissolved Corporate (7 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 49
    MANSION SECURITIES LIMITED
    06372981
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 49 - Director → ME
  • 50
    MANSION STUDENT LIMITED
    - now 06376755
    MANSION HOUSE LIMITED
    - 2011-03-15 06376755
    Dissolved Corporate (9 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 47 - Director → ME
  • 51
    MOTORSPORT DEALERS INTERNATIONAL LIMITED
    - now 03430458
    DE FACTO 659 LIMITED - 1997-10-17
    Dissolved Corporate (37 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 36 - Director → ME
  • 52
    MOUNT PLEASANT (HULL) LIMITED
    - now 03908095
    VITALBID LIMITED - 2000-04-10
    Dissolved Corporate (18 parents)
    Officer
    2004-06-15 ~ 2005-02-23
    IIF 33 - Director → ME
  • 53
    NATWEST INVOICE FINANCE LIMITED - now
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    - 2018-06-22 04199792 00980694
    555.COM LIMITED - 2001-05-18
    Dissolved Corporate (25 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 29 - Director → ME
  • 54
    RAMANATHAN HOLDINGS LIMITED
    05715531
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RIOSSI LIMITED
    - now 02175222
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    Dissolved Corporate (40 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 27 - Director → ME
  • 56
    RIOSSI MOTORCYCLES LTD
    - now 01020385
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    Dissolved Corporate (38 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 12 - Director → ME
  • 57
    THE MANSION GROUP LIMITED
    06130181
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 58
    TMGH LIMITED
    - now 07264889
    DWSCO 3028 LIMITED - 2010-07-26
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.