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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

Ramanathan, Shankar

    Related profiles found in government register
  • Ramanathan, Shankar
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB

      IIF 1 IIF 2

    • Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 3 IIF 4

    • Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 5 IIF 6
  • Ramanathan, Shankar
    British banker born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ramanathan, Shankar
    British cheif executive officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB

      IIF 43 IIF 44
  • Ramanathan, Shankar
    British chief executive officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ramanathan, Shankar
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 OAD, United Kingdom

      IIF 55
  • Ramanathan, Shankar
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB, England

      IIF 56
  • Ramanathan, Shankar
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Stockport, SK8 3SB, United Kingdom

      IIF 57 IIF 58
  • Ramanathan, Shankar
    British

    Registered addresses and corresponding companies

    • 3, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 59
  • Ramanathan, Shankar
    British director

    Registered addresses and corresponding companies

    • Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 60
  • Mr Shankar Ramanathan
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB

      IIF 61

    • 1 Oakwood Square, Oakwood Square, Cheadle Royal Business Park, Cheadle, SK8 3SB, England

      IIF 62

    • Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 63

    • Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 64
  • Ramanathan, Shankar

    Registered addresses and corresponding companies

    • Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG, England

      IIF 65

    • 3, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 OAD, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 27
  • 1
    Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737 GBP2024-10-31
    Officer
    2005-10-25 ~ now
    IIF 5 - Director → ME
  • 2
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, England
    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
  • 3
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 55 - Director → ME
    2011-03-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 4
    Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,199 GBP2024-10-31
    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
  • 5
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 57 - Director → ME
  • 6
    1 Oakwood Square Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 58 - Director → ME
  • 7
    Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,831,714 GBP2024-10-31
    Officer
    2006-08-14 ~ now
    IIF 4 - Director → ME
    2005-10-25 ~ now
    IIF 60 - Secretary → ME
  • 8
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    998,464 GBP2021-03-31
    Officer
    2007-11-21 ~ dissolved
    IIF 50 - Director → ME
  • 9
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390,331 GBP2021-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 10
    FIRST MANSION LIMITED - 2008-12-17
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,872 GBP2021-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 46 - Director → ME
  • 11
    MANSION HOUSE ALPHA LIMITED - 2008-12-17
    MANSION HOUSE ALPA LIMITED - 2007-12-14
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,313,244 GBP2021-03-31
    Officer
    2007-11-21 ~ dissolved
    IIF 54 - Director → ME
  • 12
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -922,670 GBP2021-03-31
    Officer
    2008-06-17 ~ dissolved
    IIF 7 - Director → ME
  • 13
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,596,687 GBP2021-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 48 - Director → ME
  • 14
    DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,925,048 GBP2021-03-31
    Officer
    2008-10-30 ~ dissolved
    IIF 53 - Director → ME
  • 15
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ dissolved
    IIF 35 - Director → ME
  • 16
    MANSION FINANCE LIMITED - 2008-12-17
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-05 ~ dissolved
    IIF 15 - Director → ME
  • 17
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 51 - Director → ME
  • 18
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,520 GBP2024-03-31
    Officer
    2008-07-04 ~ now
    IIF 1 - Director → ME
  • 19
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,648,782 GBP2021-03-31
    Officer
    2007-11-21 ~ dissolved
    IIF 44 - Director → ME
  • 20
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,751 GBP2021-03-31
    Officer
    2007-11-21 ~ dissolved
    IIF 43 - Director → ME
  • 21
    MANSION CONSUMER FINANCE LIMITED - 2009-01-13
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -379,696 GBP2021-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 22
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -503,268 GBP2021-03-31
    Officer
    2008-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 23
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,413 GBP2021-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 49 - Director → ME
  • 24
    MANSION HOUSE LIMITED - 2011-03-15
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2021-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 47 - Director → ME
  • 25
    Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-10-31
    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
  • 26
    2 Lakeside Ca;der Island Way, Wakefield
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -27,891,949 GBP2021-03-31
    Officer
    2007-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 27
    DWSCO 3028 LIMITED - 2010-07-26
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,024,242 GBP2024-03-31
    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
Ceased 32
  • 1
    READCO 149 LIMITED - 1997-02-04
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate
    Officer
    2004-05-28 ~ 2005-02-23
    IIF 37 - Director → ME
  • 2
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2005-02-23
    IIF 32 - Director → ME
  • 3
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 25 - Director → ME
  • 4
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 11 - Director → ME
  • 5
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 28 - Director → ME
  • 6
    INHOCO 2751 LIMITED - 2002-12-02
    1 Monckton Court, North Newbald, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    44,408 GBP2024-01-31
    Officer
    2004-06-16 ~ 2005-02-23
    IIF 17 - Director → ME
  • 7
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 26 - Director → ME
  • 8
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 13 - Director → ME
  • 9
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 34 - Director → ME
  • 10
    DIXON MOTORS PLC. - 2005-09-06
    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
    Bdo Stoy Hayward Llp, 8 Baker Street, London
    Dissolved Corporate
    Officer
    2004-06-16 ~ 2005-02-23
    IIF 38 - Director → ME
  • 11
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 41 - Director → ME
  • 12
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 20 - Director → ME
  • 13
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 21 - Director → ME
  • 14
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 22 - Director → ME
  • 15
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 40 - Director → ME
  • 16
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-02-23
    IIF 9 - Director → ME
  • 17
    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
    135 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 24 - Director → ME
  • 18
    NATWEST VEHICLE MANAGEMENT (NO. 2) LIMITED - 1998-10-16
    HACKREMCO (NO.1070) LIMITED - 1995-10-17
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 19 - Director → ME
  • 19
    LOMBARD LOAN LIMITED - 1997-05-15
    R.C.N. FINANCE CO LIMITED - 1981-12-31
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 23 - Director → ME
  • 20
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 10 - Director → ME
  • 21
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-05-26
    IIF 14 - Director → ME
  • 22
    JAMJAR.COM LIMITED - 2002-03-07
    DIRECT LINE E-COMMERCE LIMITED - 2000-07-07
    DIRECT LINE MONITORING SERVICES LIMITED - 2000-02-23
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate
    Officer
    2004-12-20 ~ 2005-02-23
    IIF 16 - Director → ME
  • 23
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 18 - Director → ME
  • 24
    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
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 31 - Director → ME
  • 25
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 30 - Director → ME
  • 26
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2005-02-23
    IIF 39 - Director → ME
  • 27
    DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,925,048 GBP2021-03-31
    Officer
    2008-09-02 ~ 2008-10-30
    IIF 59 - Secretary → ME
  • 28
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 36 - Director → ME
  • 29
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-02-23
    IIF 33 - Director → ME
  • 30
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 29 - Director → ME
  • 31
    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
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 27 - Director → ME
  • 32
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-02-23
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.