logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr. Navin Suyal

    Related profiles found in government register
  • Dr. Navin Suyal
    Indian born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 17, Kingsmill Road, Basingstoke, Hampshire, RG21 3JJ, England

      IIF 1
  • Dr. Navin Chandra Suyal
    Indian born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 2
    • Unit 2, Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire, S60 5WG, United Kingdom

      IIF 3
  • Suyal, Navin, Dr
    Indian engineer born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 4
  • Dr. Navin Navin Suyal
    Indian born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Kingsmill Road, Basingstoke, Hampshire, RG21 3JJ, United Kingdom

      IIF 5
    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 6
  • Suyal, Navin Chandra, Dr.
    Indian born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 7
  • Suyal, Navin Chandra, Dr.
    Indian director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire, S60 5WG, United Kingdom

      IIF 8
  • Suyal, Navin, Dr
    Indian company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Arnott Gardens, Edinburgh, Midlothian, EH14 2LB

      IIF 9
  • Suyal, Navin, Dr.
    Indian born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Kingsmill Road, Basingstoke, Hampshire, RG21 3JJ, England

      IIF 10
  • Suyal, Navin, Dr
    Indian engineer

    Registered addresses and corresponding companies
    • 7 Arnott Gardens, Edinburgh, Midlothian, EH14 2LB

      IIF 11
  • Suyal, Navin Navin, Dr.
    Indian director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Kingsmill Road, Basingstoke, Hampshire, RG21 3JJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    AUTHENTICATION AND IDENTITY LIMITED
    - now 16432001
    AUTHENTICATION AND IDENTITY LIMITED
    - 2025-09-10 16432001
    Amp Technology Centre Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2025-05-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    AUTHENTRACE LIMITED
    16417750
    Unit 2 Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-04-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2025-04-29 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    EXXELIS GLOBAL LIMITED
    SC432505
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 4 - Director → ME
  • 4
    EXXELIS LIMITED
    - now SC270585
    MACROCOM (870) LIMITED
    - 2005-03-03 SC270585 SC249241... (more)
    Ettc Biospace Mayfield Road, Kings Buildings, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-08-11 ~ 2012-07-27
    IIF 9 - Director → ME
    2004-12-01 ~ 2010-07-27
    IIF 11 - Secretary → ME
  • 5
    OPTICAL FILMS LIMITED
    - now 10294419
    OPTRICAL LIMITED
    - 2016-07-29 10294419 10306921
    C/o Baishaki Mazumdar, 17 Kingsmill Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    OPTRICAL LIMITED
    10306921 10294419
    Frp Advisory Trading Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (4 parents)
    Officer
    2016-08-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-08-02 ~ 2018-12-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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