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

John, Sujit

    Related profiles found in government register
  • John, Sujit
    American finance born in March 1983

    Resident in United States

    Registered addresses and corresponding companies
  • John, Sujit
    American finance born in March 1983

    Resident in Usa

    Registered addresses and corresponding companies
    • 1114, Ave Of The Americas, 37th Floor, New York 10036, Usa

      IIF 21
child relation
Offspring entities and appointments
Active 13
  • 1
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BIOTEC SERVICES INTERNATIONAL LIMITED - 2008-05-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 7
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 8
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 1 - Director → ME
  • 9
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    INHOCO 3131 LIMITED - 2005-03-21
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 11
    INHOCO 2389 LIMITED - 2002-04-16
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 12
    PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02
    INHOCO 2101 LIMITED - 2000-09-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 13
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 8
  • 1
    BRECON PHARMACEUTICALS LIMITED - 2012-06-01
    MAPLELOCK LIMITED - 1991-07-05
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ 2020-11-30
    IIF 14 - Director → ME
  • 2
    BIOTEC DISTRIBUTION, WALES LIMITED - 2008-05-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2020-11-30
    IIF 12 - Director → ME
  • 3
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    IIF 9 - Director → ME
  • 4
    OVAL (2140) LIMITED - 2009-03-09
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    IIF 7 - Director → ME
  • 5
    PENN PHARMACEUTICALS LIMITED - 2001-01-02
    FILLIPON LIMITED - 1979-12-31
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2020-11-30
    IIF 8 - Director → ME
  • 6
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2020-11-30
    IIF 10 - Director → ME
  • 7
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-11-30
    IIF 13 - Director → ME
  • 8
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2020-11-30
    IIF 11 - Director → ME

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