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

Ghosh Roy, Subir

    Related profiles found in government register
  • Ghosh Roy, Subir
    Indian director born in January 1988

    Resident in India

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Ghosh Roy, Subir
    Indian business born in January 1988

    Resident in India

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • Ghosh Roy, Subir
    Indian director born in January 1988

    Resident in India

    Registered addresses and corresponding companies
  • Ghosh Roy, Subir
    Indian director born in January 1980

    Resident in India

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28
  • Roy, Subir Ghosh
    Indian director born in January 1988

    Resident in India

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 29
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30 IIF 31
  • Subir Ghosh Roy
    Indian born in January 1988

    Resident in India

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 32
  • Ghosh Roy, Subir

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 33
  • Mr Subir Ghosh Roy
    Indian born in January 1988

    Resident in India

    Registered addresses and corresponding companies
  • Mr Subir Ghosh Roy
    Indian born in January 1998

    Resident in India

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-09-23 ~ now
    IIF 27 - director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-03-22 ~ dissolved
    IIF 4 - director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 19 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 6 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 8 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-08 ~ dissolved
    IIF 12 - director → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-23 ~ dissolved
    IIF 31 - director → ME
  • 15
    S MEDIA LIMITED - 2019-12-09
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 15 - director → ME
    2019-11-22 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 18 - director → ME
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 23 - director → ME
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75%OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 14 - director → ME
  • 20
    101 Rose Street South Lane, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-11-09 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50%OE
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 17 - director → ME
  • 22
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 29 - director → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 11 - director → ME
Ceased 9
  • 1
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-22 ~ 2021-10-26
    IIF 1 - director → ME
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    116,943 GBP2024-01-31
    Officer
    2020-01-27 ~ 2020-06-01
    IIF 16 - director → ME
  • 3
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    138 GBP2018-02-28
    Officer
    2016-02-15 ~ 2017-09-17
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 38 - Ownership of shares – 75% or more OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-17 ~ 2024-04-08
    IIF 13 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ 2022-03-03
    IIF 22 - director → ME
  • 6
    30, Technology Centre Sayer Drive, Coventry, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-11 ~ 2022-06-07
    IIF 28 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ 2021-07-01
    IIF 26 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,678 GBP2021-09-30
    Officer
    2017-11-20 ~ 2017-12-08
    IIF 9 - director → ME
    Person with significant control
    2017-11-20 ~ 2017-12-08
    IIF 44 - Ownership of shares – 75% or more OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,136 GBP2024-07-31
    Officer
    2020-07-27 ~ 2022-03-10
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.