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.
Mr Sivakumar Soundarajan
Mr Sivakumar Soundarajan
Indian born in July 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14-14a, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 2 1-5, Comiston Road, Edinburgh, Midlothian, EH10 6AA, United Kingdom
IIF 3 IIF 4 50, Ashgrove Gardens, Loanhead, EH20 9GA, Scotland
IIF 5 50 Ashgrove Gardens, Loanhead, Loanhead, EH20 9GA, Scotland
IIF 6 12, High Street, Penicuik, EH26 8HW, Scotland
Mr Sivakumar Soundarajan
British born in July 1978Resident in England
Registered addresses and corresponding companiesSoundarajan, Sivakumar
Indian born in July 1978Resident in Scotland
Registered addresses and corresponding companiesSoundarajan, Sivakumar
Indian consultant born in July 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 13 50, Ashgrove Gardens, Loanhead, EH20 9GA, Scotland
Soundarajan, Sivakumar
Indian director born in July 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 14 50 Ashgrove Gardens, Loanhead, Loanhead, EH20 9GA, Scotland
Soundarajan, Sivakumar
Indian project manager born in July 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 15 50, Ashgrove Gardens, Loanhead, EH20 9GA, Scotland
Soundarajan, Sivakumar
British consultant born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 16 116 Riverside Place, Kendal, LA9 7FG, England
Soundarajan, Sivakumar
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 17 116 Riverside Place, Kendal, LA9 7FG, England
Soundarajan, Sivakumar
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 38, Balfour House, 394-398 High Road, Ilford, IG1 ITL, United Kingdom
- 1 50 Ashgrove Gardens Loanhead, Loanhead, ScotlandDissolved Corporate (1 parent)Officer
2022-04-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 116 Riverside Place, Kendal, CumbriaDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 18 - Director → ME
- 3 69 Home Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-05-01 ~ nowIIF 11 - Director → ME
- 4 14-14a Brougham Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-4,487 GBP2024-12-31Officer 2022-12-13 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 12 High Street, Penicuik, ScotlandActive Corporate (1 parent)Officer 2025-10-27 ~ nowIIF 12 - Director → MEPerson with significant control 2025-10-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 50 Ashgrove Gardens, Loanhead, ScotlandDissolved Corporate (1 parent)Officer 2022-04-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 116 Riverside Place, Kendal, EnglandDissolved Corporate (1 parent)Officer 2017-01-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 8 1-5 Comiston Road, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer 2024-11-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 9 116 Riverside Place, Kendal, EnglandDissolved Corporate (1 parent)Person with significant control 2016-12-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 50 Ashgrove Gardens, Loanhead, ScotlandActive Corporate (1 parent)Equity (Company account)8,900 GBP2024-04-30Officer 2018-10-22 ~ 2025-06-01IIF 13 - Director → MEPerson with significant control 2018-10-22 ~ 2025-05-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 116 Riverside Place, Kendal, EnglandDissolved Corporate (1 parent)Officer 2015-12-09 ~ 2017-07-30IIF 17 - Director → ME
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