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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

Narendran, Paranthaman

    Related profiles found in government register
  • Narendran, Paranthaman
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sonex Consultancy Limited, 166b Alcester Road, Birmingham, B13 8HS, England

      IIF 1 IIF 2 IIF 3
    • Flat 3, 5 Saville Place, Bristol, BS8 4EJ

      IIF 5
    • Units 1 - 3, Beacon Tower, Bristol, BS1 4UB, England

      IIF 6
    • Units 1 - 3, Beacon Tower, Bristol, BS1 4UB, United Kingdom

      IIF 7
  • Narendran, Paranthaman
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Number One Bristol, Office 1, Lewins Mead, Bristol, Avon, BS1 2NJ, England

      IIF 8
    • 2, Aqua Place, Rugby, Warwickshire, CV21 1BY, United Kingdom

      IIF 9
  • Narendan, Parantha
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Units 1 - 3, Beacon Tower, Bristol, BS1 4UB, England

      IIF 10
  • Narendran, Paranthaman
    British consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Wincanton Court, 17 Martock Gardens, London, N11 3GJ

      IIF 11
  • Mr Paranthaman Narendran
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sonex Consultancy Limited, 166b Alcester Road, Birmingham, B13 8HS, England

      IIF 12
    • Boyces Building, Regent Street, Clifton, Bristol, BS8 4HU

      IIF 13
    • Units 1 - 3, Beacon Tower, Bristol, BS1 4UB, England

      IIF 14
    • Units 1 - 3, Beacon Tower, Bristol, BS1 4UB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    ALPHABET GYM LTD
    10894912
    Units 1 - 3 Beacon Tower, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    ALTRIX LABS LIMITED
    15750831
    Units 1 - 3 Beacon Tower, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BOON CONSULTING (UK) LIMITED
    03926039
    Sfo, Ensign House, Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-15 ~ 2021-03-31
    IIF 11 - Director → ME
  • 4
    LUXE FITNESS SW LTD
    - now 10905725
    ABC GYM LTD - 2018-02-22
    Units 1 - 3 Beacon Tower, Bristol, England
    Active Corporate (6 parents)
    Officer
    2018-03-19 ~ now
    IIF 10 - Director → ME
  • 5
    PG NEWFOUNDLAND LTD
    09691360
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 6
    PORTALS UK LIMITED
    06516839
    66 Paul Street, London, London, England
    Active Corporate (3 parents)
    Officer
    2008-05-02 ~ 2026-02-26
    IIF 5 - Director → ME
  • 7
    TACTICAL NETWORKS LIMITED
    06948528
    Boyces Building Regent Street, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Has significant influence or control OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    TUSUN HOLDINGS 1 LIMITED
    12634448 12633843... (more)
    C/o Sonex Consultancy Limited, 166b Alcester Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 1 - Director → ME
  • 9
    TUSUN HOLDINGS 2 LIMITED
    12633843 12634448... (more)
    C/o Sonex Consultancy Limited, 166b Alcester Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 4 - Director → ME
  • 10
    TUSUN HOLDINGS LIMITED
    12633200 12634448... (more)
    C/o Sonex Consultancy Limited, 166b Alcester Road, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 3 - Director → ME
  • 11
    TUSUN LIMITED
    09983073
    C/o Sonex Consultancy Limited, 166b Alcester Road, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.