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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Serumadar, Prabu

    Related profiles found in government register
  • Serumadar, Prabu

    Registered addresses and corresponding companies
  • Serumadar, Prabu
    British

    Registered addresses and corresponding companies

    • icon of address 11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom

      IIF 33
  • Serumadar, Prabu
    British director born in May 1972

    Registered addresses and corresponding companies

    • icon of address 11, Crest Gardens, Ruislip, Middlesex, HA4 9HB, United Kingdom

      IIF 34
  • Serumadar, Prabu
    British businessman born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Fletchers, Basildon, SS16 5TU, England

      IIF 35
  • Serumadar, Prabu
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 102, Cranbrook Road, Ilford, Essex, IG1 4NH, England

      IIF 36 IIF 37
  • Serumadar, Prabu
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Serumadar, Prabu
    British general manager born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 102 Cranbrook Road, 2nd Floor, Ilford, IG1 4NH, United Kingdom

      IIF 80
  • Mr Prabu Serumadar
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Fletchers, Basildon, SS16 5TU, England

      IIF 81
  • Mr Prabu Serumadar
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Nautilus House Redburn Court, Royal Quays, North Sheilds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 41 - Director → ME
    icon of calendar 2025-09-18 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    LONDON COLLEGE OF ARBITRATION LIMITED - 2025-05-22
    icon of address Nautilus House Redburn Court, Royal Quays, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 76 - Director → ME
    icon of calendar 2023-03-21 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 3
    icon of address 3 Fletchers, Basildon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 43 - Director → ME
    icon of calendar 2025-07-24 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 4
    icon of address Nautilus House Redburn Court, Royal Quays, North Sheilds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 42 - Director → ME
    icon of calendar 2025-09-03 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address Nautilus House Redburn Court, Royal Quays, North Sheilds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 60 - Director → ME
    icon of calendar 2025-08-26 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 1c Mint Business Park, 41 Butchers Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2013-01-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    icon of address Nautilus House Redburn Court, Royal Quays, North Sheilds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 58 - Director → ME
    icon of calendar 2025-08-26 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    icon of address 3 Fletchers, Basildon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 51 - Director → ME
    icon of calendar 2025-08-21 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Nautilus House Redburn Court, Royal Quays, North Sheilds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 62 - Director → ME
    icon of calendar 2025-08-26 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address 3 Fletchers, Basildon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 48 - Director → ME
    icon of calendar 2024-06-19 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 11
    MATTRESS BY APPOINTMENT. LIMITED - 2024-07-23
    icon of address 3 Fletchers, Basildon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 49 - Director → ME
    icon of calendar 2023-06-06 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 3 Fletchers, Basildon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 50 - Director → ME
    icon of calendar 2025-07-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 3 Fletchers, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 14
    CHENNAI MASALA LIMITED - 2017-07-10
    GENINE TRAIN LIMITED - 2019-04-23
    icon of address 3 Fletchers, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,346 GBP2024-01-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 15
    ERP TRAINING AND SOLUTIONS LONDON LIMITED - 2016-12-01
    ONEWORLD KNOWLEDGE ACADEMY LIMITED - 2016-11-18
    ONEWORLD KNOWLEDGE COMPANY LIMITED - 2016-08-15
    icon of address 102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2015-11-03 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SKN CONSULTANTS LTD - 2021-02-26
    123 ACCOUNTANCY SERVICES LIMITED - 2016-07-21
    icon of address 3 Fletchers, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,564 GBP2024-11-30
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 17
    GI4 LTD - 2008-06-25
    CCT BUSINESS SOLUTIONS LTD - 2008-06-11
    GLOBAL INTELLIGENCE 4 LTD. - 2014-01-16
    icon of address Nautilushouse Redburn Court, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,993 GBP2024-02-29
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 18
    INDEPENDENT HE AUDITORS AND QUALITY ACCESSORS LIMITED - 2017-12-15
    CHENNAI MASALA LIMITED - 2017-12-11
    CUSTOMER RELATIONSHIP QUALIFICATIONS LTD - 2017-07-11
    icon of address 102 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2015-06-03 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-25 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 19
    INTELLIGENT ACCOUNTANT LIMITED - 2016-08-15
    icon of address 102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2016-08-08 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Has significant influence or control → OE
  • 20
    DEUDRAAUK LIMITED - 2018-03-23
    icon of address 102 Cranbrook Road 2nd Floor, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Nautilus House Redburn Court, Royal Quays, North Sheilds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 59 - Director → ME
    icon of calendar 2025-08-26 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 100 - Has significant influence or control → OE
  • 22
    icon of address Nautilus House Redburn Court, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 54 - Director → ME
    icon of calendar 2024-02-18 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 23
    icon of address 2 Nd Floor, 102 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,460 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 24
    icon of address 3 Fletchers, Basildon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 52 - Director → ME
    icon of calendar 2025-07-22 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 25
    icon of address Nautilus House Redburn Court, Earl Grey Way, North Shields, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 3 Fletchers, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2016-08-03 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address Nautilus House Redburn Court, Royal Quays, North Shields, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Nautilushouse, Earl Grey Way, North Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,472 GBP2024-06-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 65 - Director → ME
    icon of calendar 2017-06-15 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 29
    icon of address Nautilus House Redburn Court, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,674 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 77 - Director → ME
    icon of calendar 2022-05-30 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 30
    NAGA APPYAGOO LIMITED - 2018-04-30
    APPYAGOO LIMITED - 2018-10-03
    APPYAGOO LIMITED - 2017-07-20
    icon of address 3 Fletchers, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,746 GBP2024-02-28
    Officer
    icon of calendar 2013-02-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Nautilus House Redburn Court, Royal Quays, North Sheilds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 55 - Director → ME
    icon of calendar 2025-08-27 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    GENINE LIMITED - 2019-04-25
    LINKUP PROPERTY DEVELOPMENT LIMITED - 2020-09-01
    GENINE PROPERTY DEVELOPMENT LIMITED - 2021-09-10
    icon of address Nautilus House Redburn Court, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    -154,644 GBP2024-07-31
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 63 - Director → ME
    icon of calendar 2017-07-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    P S PROPERTIES DEVELOPMENT LIMITED - 2022-02-09
    icon of address 3 Fletchers, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,583 GBP2024-06-30
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 64 - Director → ME
    icon of calendar 2020-06-16 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 3 Fletchers, Basildon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 45 - Director → ME
    icon of calendar 2024-11-20 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Nautilushouse Redburn Court, Royal Quays, North Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,861 GBP2024-02-29
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 75 - Director → ME
    icon of calendar 2022-02-09 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SIMPLY TUTORS LIMITED - 2023-02-10
    ERP TRAINING AND SOLUTIONS LIMITED - 2016-12-01
    ONEWORLD KNOWLEDGE ACADEMY LIMITED - 2022-05-27
    icon of address 3 Fletchers, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,323 GBP2024-10-31
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Nautilus House Redburn Court, Royal Quays, North Sheilds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 61 - Director → ME
    icon of calendar 2025-08-26 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 104 - Has significant influence or control → OE
  • 38
    AVENTUS ACADEMY - 2016-06-12
    AVENTUS ACADEMY LIMITED - 2015-12-04
    CORPORATION OF EXECUTIVES AND ADMINISTRATORS LIMITED(THE) - 2015-11-16
    icon of address 43 Belgrave Gardens, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -52,797 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 3 Fletchers, Basildon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 40
    icon of address Nautilus House Redburn Court, Royal Quays, North Sheilds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 56 - Director → ME
    icon of calendar 2025-09-12 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 97 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    SWAMYSOFT LIMITED - 2006-07-13
    NEW ELECTRONICS LTD - 2000-07-03
    icon of address C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -105,483 GBP2016-05-31
    Officer
    icon of calendar 2015-07-16 ~ 2017-01-02
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-02
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Suite 4 15-17 Upper George Street, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,625 GBP2024-06-30
    Officer
    icon of calendar 2018-07-20 ~ 2019-03-05
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ 2023-05-12
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    PRABU PRINT LIMITED - 2013-08-06
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-19 ~ 2013-09-01
    IIF 46 - Director → ME
    icon of calendar 2012-12-19 ~ 2013-09-01
    IIF 14 - Secretary → ME
  • 4
    CHENNAI MASALA LIMITED - 2018-11-15
    IFONE LONDON LIMITED - 2018-04-30
    icon of address Cobham Services Regus Express 1st Floor, M25, Junction 9/10 Downside, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-15 ~ 2018-11-09
    IIF 66 - Director → ME
    icon of calendar 2017-05-15 ~ 2018-11-09
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 2018-11-09
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 5
    icon of address 2 Nd Floor, 102 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,460 GBP2018-07-31
    Officer
    icon of calendar 2017-10-06 ~ 2018-06-15
    IIF 71 - Director → ME
  • 6
    icon of address Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-22
    IIF 34 - Director → ME
    icon of calendar 2008-08-01 ~ 2009-10-22
    IIF 33 - Secretary → ME
  • 7
    NAGA APPYAGOO LIMITED - 2018-04-30
    APPYAGOO LIMITED - 2018-10-03
    APPYAGOO LIMITED - 2017-07-20
    icon of address 3 Fletchers, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,746 GBP2024-02-28
    Officer
    icon of calendar 2013-02-04 ~ 2020-10-01
    IIF 30 - Secretary → ME
  • 8
    icon of address 11 Selsdon Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,536,837 GBP2024-05-20
    Officer
    icon of calendar 2013-04-30 ~ 2014-06-16
    IIF 78 - Director → ME
  • 9
    OBLA LIMITED - 2017-06-27
    icon of address 8 Montpelier Gardens, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,363 GBP2022-09-30
    Officer
    icon of calendar 2017-02-23 ~ 2017-07-07
    IIF 74 - Director → ME
    icon of calendar 2017-02-23 ~ 2017-07-07
    IIF 27 - Secretary → ME
  • 10
    AVENTUS ACADEMY - 2016-06-12
    AVENTUS ACADEMY LIMITED - 2015-12-04
    CORPORATION OF EXECUTIVES AND ADMINISTRATORS LIMITED(THE) - 2015-11-16
    icon of address 43 Belgrave Gardens, Southgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -52,797 GBP2024-09-30
    Officer
    icon of calendar 2013-06-07 ~ 2019-09-30
    IIF 36 - Director → ME
  • 11
    icon of address 3 Fletchers, Basildon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2020-10-02
    IIF 67 - Director → ME
  • 12
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    273,619 GBP2016-05-31
    Officer
    icon of calendar 2015-01-03 ~ 2015-03-02
    IIF 57 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.