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

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF

      IIF 1

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

      IIF 2
  • Surenkumar, Sivasubramaniam
    British it consultant

    Registered addresses and corresponding companies

    • 77 Herent Drive, Ilford, IG5 0HF

      IIF 3
  • Surenkumar, Sivasubramaniam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77, Herent Drive, Ilford, IG5 0HF, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 77 Herent Drive, Herent Drive, Ilford, IG50HF, England

      IIF 5

    • 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 6 IIF 7

    • 77, Herent Drive, Ilford, IG50HF, United Kingdom

      IIF 8
  • Surenkumar, Sivasubramaniam
    British director born in March 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 77, Herent Drive, Ilford, Essex, IG5 0HF, England

      IIF 24

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

      IIF 25
  • Surenkumar, Sivasubramaniam
    British self employed born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, England

      IIF 26 IIF 27 IIF 28

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 29 IIF 30

    • 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 31

    • 77, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 32
  • Mr Sivasubramaniam Surenkumar
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    77 Herent Drive, Ilford
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 8 - director → ME
  • 2
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Equity (Company account)
    -146,320 GBP2023-10-31
    Person with significant control
    2022-11-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    284,980 GBP2023-11-30
    Person with significant control
    2025-04-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    77 Herent Drive Herent Drive, Ilford
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 28 - director → ME
  • 5
    105 Godwin Road, Forest Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    77 Herent Drive, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    105,264 GBP2023-02-28
    Officer
    2021-02-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    77 Herent Drive Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    939,135 GBP2023-07-31
    Person with significant control
    2016-05-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    77 Herent Drive, Ilford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,982 GBP2023-12-31
    Officer
    2022-12-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    77 Herent Drive, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Officer
    2023-04-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Person with significant control
    2025-04-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    145,409 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    77 Herent Drive, Ilford, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    76,518 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 19
    77 Herent Drive Herent Drive, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    77 Herent Drive Herent Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    987,738 GBP2023-06-30
    Officer
    2016-04-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    77 Herent Drive Herent Drive, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,322 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -214,745 GBP2023-08-31
    Officer
    2025-04-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    77 Herent Drive, Ilford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    77 Herent Drive, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    77 Herent Drive Ilford, Ilford
    Dissolved corporate (1 parent)
    Equity (Company account)
    72,995 GBP2021-02-28
    Officer
    2014-11-03 ~ dissolved
    IIF 29 - director → ME
  • 26
    Morritt House 58 Station Approach, South Ruislip, Ruislip, England
    Corporate (3 parents)
    Equity (Company account)
    1,448,030 GBP2024-03-31
    Officer
    2024-09-23 ~ now
    IIF 23 - director → ME
  • 27
    Company number 04985294
    Non-active corporate
    Officer
    2010-06-10 ~ now
    IIF 25 - director → ME
    2004-02-25 ~ now
    IIF 3 - secretary → ME
  • 28
    Company number 07172863
    Non-active corporate
    Officer
    2010-03-01 ~ now
    IIF 24 - director → ME
Ceased 5
  • 1
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Equity (Company account)
    -146,320 GBP2023-10-31
    Officer
    2014-10-17 ~ 2025-04-15
    IIF 32 - director → ME
  • 2
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    284,980 GBP2023-11-30
    Officer
    2012-09-05 ~ 2025-04-15
    IIF 31 - director → ME
  • 3
    77 Herent Drive Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    939,135 GBP2023-07-31
    Officer
    2014-07-14 ~ 2015-08-20
    IIF 5 - director → ME
    2021-03-24 ~ 2024-12-20
    IIF 17 - director → ME
    2015-08-20 ~ 2021-03-25
    IIF 1 - secretary → ME
  • 4
    77 Herent Drive, Ilford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Officer
    2004-12-03 ~ 2025-04-15
    IIF 12 - director → ME
  • 5
    77 Herent Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -214,745 GBP2023-08-31
    Officer
    2017-08-30 ~ 2025-04-15
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.