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

Sutton, Prakashan Damien John Yeganthran

    Related profiles found in government register
  • Sutton, Prakashan Damien John Yeganthran
    British chief executive officer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Baytree Road, London, SW2 5RR, England

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2
  • Sutton, Prakashan Damien John Yeganthran
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom

      IIF 3
  • Sutton, Prakashan Damien John Yeganthran
    British marketer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, No 23, Heddon Street, London, W1B 4BQ, England

      IIF 4

    • 38, Ulverscroft Road, London, SE22 9HG, United Kingdom

      IIF 5
  • Sutton, Prakashan Damien John Yeganthran
    British marketer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 65, Baytree Road, London, SW2 5RR, United Kingdom

      IIF 6
  • Mr Prakashan Damien John Yeganthran Sutton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Baytree Road, London, SW2 5RR

      IIF 7

    • 65, Baytree Road, London, SW2 5RR, England

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, England

      IIF 10 IIF 11
  • Sutton, Prakashan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    65 Baytree Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-09-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    65 Baytree Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    WI-5 TECHNOLOGIES LTD - 2017-02-17
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,593 GBP2016-09-30
    Officer
    2015-05-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,994 GBP2016-09-30
    Officer
    2014-09-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 5
    WI5 TECHNOLOGIES LTD - 2021-05-04
    WI-5 TECHNOLOGIES LTD - 2019-04-17
    SSC TECHNOLOGIES LTD - 2017-02-17
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,055 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 2 - director → ME
    2016-12-20 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    6-7 Castle Gate, Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,983 GBP2022-03-31
    Officer
    2014-06-16 ~ 2021-10-12
    IIF 3 - director → ME

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