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
Individuals in focus
Ghosh Roy, Subir
Ghosh Roy, Subir
Indian director born in January 1988Resident in India
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, England
Ghosh Roy, Subir
Indian business born in January 1988Resident in India
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, England
Ghosh Roy, Subir
Indian director born in January 1988Resident in India
Registered addresses and corresponding companiesGhosh Roy, Subir
Indian director born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 28 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Roy, Subir Ghosh
Indian director born in January 1988Resident in India
Registered addresses and corresponding companiesSubir Ghosh Roy
Indian born in January 1988Resident in India
Registered addresses and corresponding companies
IIF 32 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Ghosh Roy, Subir
Registered addresses and corresponding companies
IIF 33 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Subir Ghosh Roy
Indian born in January 1988Resident in India
Registered addresses and corresponding companiesMr Subir Ghosh Roy
Indian born in January 1998Resident in India
Registered addresses and corresponding companies
IIF 44 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer
2022-09-23 ~ nowIIF 27 - Director → ME - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-03-22 ~ dissolvedIIF 4 - Director → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-02-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2021-09-14 ~ dissolvedIIF 19 - Director → ME
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-21 ~ dissolvedIIF 6 - Director → ME
- 9 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-03 ~ dissolvedIIF 8 - Director → ME
- 10 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2019-03-08 ~ dissolvedIIF 12 - Director → ME
- 14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-12-23 ~ dissolvedIIF 31 - Director → ME
- 15
KNOW YOU LIMITED
- nowS MEDIA LIMITED - 2019-12-09 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-22 ~ dissolvedIIF 15 - Director → ME 2019-11-22 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-01-20 ~ dissolvedIIF 18 - Director → ME
- 17 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-01-03 ~ dissolvedIIF 23 - Director → ME
- 18 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-04 ~ dissolvedIIF 14 - Director → ME
- 20 101 Rose Street South Lane, EdinburghActive Corporate (2 parents)Person with significant control 2017-11-09 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-18 ~ dissolvedIIF 17 - Director → ME
- 22 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 29 - Director → ME
- 23 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-17 ~ dissolvedIIF 11 - Director → ME
Ceased
9
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 100 offsprings)Equity (Company account)1 GBP2022-04-30Officer 2021-04-22 ~ 2021-10-26IIF 1 - Director → ME
- 2 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (4 parents)Equity (Company account)236,976 GBP2025-01-31Officer 2020-01-27 ~ 2020-06-01IIF 16 - Director → ME
- 3 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Equity (Company account)138 GBP2018-02-28Officer 2016-02-15 ~ 2017-09-17IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-17IIF 38 - Ownership of shares – 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ 2024-04-08IIF 13 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-16 ~ 2022-03-03IIF 22 - Director → ME
- 6 30, Technology Centre Sayer Drive, Coventry, West MidlandsActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-06-11 ~ 2022-06-07IIF 28 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-22 ~ 2021-07-01IIF 26 - Director → ME
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)21,678 GBP2021-09-30Officer 2017-11-20 ~ 2017-12-08IIF 9 - Director → MEPerson with significant control 2017-11-20 ~ 2017-12-08IIF 44 - Ownership of shares – 75% or more → OE
- 9 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,136 GBP2024-07-31Officer 2020-07-27 ~ 2022-03-10IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.