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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
parent relation
Individuals in focus

Surenkumar, Sivasubramaniam

    Related profiles found in government register
  • Surenkumar, Sivasubramaniam
    British

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG5 0HF

      IIF 1

    • icon of address 105, Godwin Road, Forest Gate, London, E7 0LW, England

      IIF 2
  • Surenkumar, Sivasubramaniam
    British it consultant

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Ilford, IG5 0HF

      IIF 3
  • Surenkumar, Sivasubramaniam

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG5 0HF

      IIF 4
  • Surenkumar, Sivasubramaniam
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 5 IIF 6
  • Surenkumar, Sivasubramaniam
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Herent Drive, Ilford, IG5 0HF

      IIF 7 IIF 8

    • icon of address 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 9
  • Surenkumar, Sivasubramaniam
    British consultant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG50HF, England

      IIF 10

    • icon of address 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 11 IIF 12

    • icon of address 77, Herent Drive, Ilford, IG50HF, United Kingdom

      IIF 13
  • Surenkumar, Sivasubramaniam
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surenkumar, Sivasubramaniam
    British manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Herent Drive, Ilford, Essex, IG5 0HF, England

      IIF 28

    • icon of address 77, Herent Drive, Ilford, Essex, IG5 0HF, United Kingdom

      IIF 29
  • Surenkumar, Sivasubramaniam
    British self employed born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, England

      IIF 30 IIF 31 IIF 32

    • icon of address 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 33 IIF 34

    • icon of address 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 35

    • icon of address 77, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 36
  • Mr Sivasubramaniam Surenkumar
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sivasubramaniam Surenkumar
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 77 Herent Drive, Ilford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Equity (Company account)
    -77,520 GBP2024-10-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    404,620 GBP2024-11-30
    Officer
    icon of calendar 2025-05-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 77 Herent Drive Herent Drive, Ilford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address 105 Godwin Road, Forest Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    icon of address 77 Herent Drive, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    icon of address Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    712,903 GBP2024-07-31
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 77 Herent Drive Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,184,022 GBP2024-07-31
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    299,717 GBP2024-12-31
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 77 Herent Drive, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 77 Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    364,879 GBP2024-09-30
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 77 Herent Drive, Ilford, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    576,818 GBP2024-10-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 77 Herent Drive Herent Drive, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 77 Herent Drive Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    968,075 GBP2024-06-30
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 77 Herent Drive Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,322 GBP2024-02-29
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -238,787 GBP2024-08-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 77 Herent Drive, Ilford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -88,002 GBP2025-03-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 77 Herent Drive, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 77 Herent Drive, Ilford, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 77 Herent Drive Ilford, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,995 GBP2021-02-28
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 33 - Director → ME
  • 27
    icon of address Morritt House 58 Station Approach, South Ruislip, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,448,030 GBP2024-03-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 27 - Director → ME
  • 28
    Company number 04985294
    Non-active corporate
    Officer
    icon of calendar 2010-06-10 ~ now
    IIF 29 - Director → ME
    icon of calendar 2004-02-25 ~ now
    IIF 3 - Secretary → ME
  • 29
    Company number 07172863
    Non-active corporate
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 28 - Director → ME
Ceased 5
  • 1
    icon of address 77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Equity (Company account)
    -77,520 GBP2024-10-31
    Officer
    icon of calendar 2014-10-17 ~ 2025-04-15
    IIF 36 - Director → ME
  • 2
    icon of address 77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    404,620 GBP2024-11-30
    Officer
    icon of calendar 2012-09-05 ~ 2025-04-15
    IIF 35 - Director → ME
  • 3
    icon of address 77 Herent Drive Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,184,022 GBP2024-07-31
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-20
    IIF 10 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-12-20
    IIF 21 - Director → ME
    icon of calendar 2015-08-20 ~ 2021-03-25
    IIF 1 - Secretary → ME
  • 4
    icon of address 77 Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Officer
    icon of calendar 2004-12-03 ~ 2025-04-15
    IIF 17 - Director → ME
  • 5
    icon of address 77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -238,787 GBP2024-08-31
    Officer
    icon of calendar 2017-08-30 ~ 2025-04-15
    IIF 31 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.