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.
Sampath, Suresh
Sampath, Suresh
Indian born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom
Sampath, Suresh
Indian it born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 2 1 Hillcrest, Shrubbery Road, High Wycombe, HP13 6PW
Sampath, Suresh
Indian it consultant born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 3 1 Hillcrest, Shrubbery Road, High Wycombe, HP13 6PW
Mr Suresh Sampath
Indian born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 4 Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN
Sampath, Suresh
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Suresh Sampath
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 19 Hanover Way, Windsor, United KingdomActive Corporate (1 parent)Officer
2025-10-31 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-31 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Suite 109 Raydean House, 15 Western Parade, Barnet, HertsActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,998 GBP2024-10-31Officer 2010-10-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 Suite 109, Raydean House 15 Western Parade, Barnet, United KingdomActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
MERIT CHAMPION LIMITED
- nowISMERIT CERTIFICATION & AWARD LIMITED - 2020-02-28 Leofric House, Binley Road, Coventry, West MidlandsActive Corporate (2 parents)Officer 2014-09-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Suite 608 Northway House, 1379 High Road Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2007-07-31 ~ dissolvedIIF 2 - Director → ME
- 1 Suite 608 Northway House, 1379 High Road Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2001-09-21 ~ 2002-08-15IIF 3 - Director → ME
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