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.
Swaminathan, Jeevan, Dr
- British born in August 1977
Swaminathan, Jeevan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies17b, Tudor Hill, Birmingham, West Midlands, B73 6BD, United Kingdom
IIF 1
- British director born in August 1977
Swaminathan, Jeevan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in August 1977
Swaminathan, Jeevan
Resident in United Kingdom
Registered addresses and corresponding companies112, Tallow Close, Dagenham, RM9 6EU, United Kingdom
IIF 6
- British born in August 1977
Swaminathan, Jeevan, Dr
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Swaminathan, Jeevan
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Dr Jeevan Swaminathan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Swaminathan, Jeevan, Dr
- Registered addresses and corresponding companies
Swaminathan, Jeevan
17b, Tudor Hill, Sutton Coldfield, B73 6BD, England
IIF 18
- British born in August 1977
Jeevan Swaminathan
Resident in England
Registered addresses and corresponding companies17b, Tudor Hill, Sutton Coldfield, B73 6BD, England
IIF 19
- British born in August 1977
Dr Jeevan Swaminathan
Resident in England
Registered addresses and corresponding companiesAyub Accountants Ltd, 162 Glendower Road, Perry Barr, Birmingham, B42 1ST, England
IIF 20167-169 5th Floor (global Property Services Ltd), Great Portland Street, London, W1W 5PF, England
IIF 21167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2217b, Tudor Hill, Sutton Coldfield, B73 6BD, England
IIF 23 IIF 24
- 1
17A & 17B TUDOR HILL MANAGEMENT COMPANY LIMITED
0720485317b Tudor Hill, Sutton Coldfield, EnglandActive Corporate (7 parents)Officer2019-08-16 ~ nowIIF 8 - Director → ME - 2
CHARU KHURMI LTD
100760163 Rowan Close, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-08-04 ~ dissolvedIIF 3 - Director → ME - 3
CISSP LTD
11860782Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-05 ~ 2020-05-31IIF 1 - Director → ME2020-07-07 ~ nowIIF 10 - Director → ME2020-07-07 ~ nowIIF 16 - Secretary → ME2019-03-05 ~ 2020-05-29IIF 15 - Secretary → MEPerson with significant control2019-03-05 ~ 2020-05-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2021-03-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 4
CK ESTATE MANAGEMENT LTD
1273557617b Tudor Hill, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 11 - Director → ME2026-02-09 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-02-17 ~ 2025-03-17IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2023-10-21 ~ 2024-02-28IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-02-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6
JEE CONSULTANCY LTD
07828561112 Tallow Close, Dagenham, EnglandDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 6 - Director → ME - 7NOVEL NETWORK LIMITED - 2016-01-073 Rowan Close, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-08-04 ~ dissolvedIIF 4 - Director → ME
- 8
TSUR CONSULTANCY SERVICES LTD
15146976Ayub Accountants Ltd 162 Glendower Road, Perry Barr, BirminghamActive Corporate (2 parents)Officer2023-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-19 ~ 2024-01-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 9
ISC CONSULTANTS LTD
- 2022-09-22 11388516INFORMATION SECURITY AND COMPLIANCE CONSULTANTS LTD
- 2018-07-03 11388516Ayub Accountants Ltd 162 Glendower Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2018-05-30 ~ 2025-09-18IIF 5 - Director → ME2025-12-04 ~ nowIIF 7 - Director → ME2018-05-30 ~ 2025-09-18IIF 17 - Secretary → MEPerson with significant control2018-05-30 ~ 2025-09-18IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE2025-12-04 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
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