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.
Sukhram Beng, Gary Anthony
Sukhram Beng, Gary Anthony
British directorRegistered addresses and corresponding companiesSukhram Beng, Gary Anthony
British director born in May 1966Registered addresses and corresponding companiesSukhram Beng, Gary Anthony
British it consultant born in May 1966Registered addresses and corresponding companies
IIF 5
15, Kingsway, Woking, Surrey, GU21 6NU
Sukhram, Gary Anthony
born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 6 Longcross Studios, Building 19, Chobham Lane, Chertsey, Surrey, KT16 0EE, England
Sukhram, Gary Anthony
English consultant born in May 1966Resident in England
Registered addresses and corresponding companiesSukhram, Gary Anthony
English director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 9 16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England
Sukhram, Gary Anthony
English fx trader born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 10 15 Kingsway, Woking, Surrey, GU21 6NU
Sukhram, Gary Anthony
English individual director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 11 15 Kingsway, Woking, Surrey, GU21 6NU, England
Sukhram, Gary Anthony
English it consultant born in May 1966Resident in England
Registered addresses and corresponding companiesSukhram, Gary Anthony
English management consultant born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sukhram, Gary Anthony
English programme manager born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 16 15 Kingsway, Woking, GU21 6NU, England
Mr Gary Anthony Sukhram
English born in May 1966Resident in England
Registered addresses and corresponding companies
- 1 15 Kingsway, Woking, Surrey, United KingdomCorporate (1 parent)Equity (Company account)150,000,000 GBP2023-05-24Officer
2021-05-20 ~ nowIIF 15 - director → MEPerson with significant control 2021-05-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 15 Kingsway, Woking, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2022-05-27 ~ nowIIF 16 - director → MEPerson with significant control 2022-05-27 ~ nowIIF 20 - Has significant influence or control → OE
- 3 29 Duke Street, LondonDissolved corporate (2 parents)Officer 2008-04-14 ~ dissolvedIIF 10 - director → ME
- 4 Longcross Studios Building 19, Chobham Lane, Chertsey, Surrey, EnglandDissolved corporate (3 parents)Officer 2012-01-20 ~ dissolvedIIF 6 - llp-designated-member → ME
- 5 15 Kingsway, Woking, SurreyCorporate (1 parent)Equity (Company account)2,490,318 GBP2023-01-31Officer 2018-01-02 ~ nowIIF 7 - director → MEPerson with significant control 2018-01-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 Rbs Chartered Accountants, Suite 16, Beaufort Court Admirals Way, Docklands, LondonCorporate (1 parent)Equity (Company account)873 GBP2024-02-29Officer 2014-08-07 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 29 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved corporate (2 parents)Officer 2014-11-03 ~ dissolvedIIF 11 - director → ME
- 8 Cantium House, Railway Approach, Wallington, SurreyDissolved corporate (2 parents)Officer 2003-10-13 ~ dissolvedIIF 5 - director → ME
- 9 16 Beaufort Court, Admirals Way Docklands, LondonDissolved corporate (1 parent)Officer 2009-12-24 ~ dissolvedIIF 12 - director → ME
- 10 Suite16 Beaufort Court, Admirals Way South Quay, Docklands, LondonDissolved corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 3 - director → ME
- 11 Cantium House, Railway Approach, Wallington, SurreyDissolved corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 4 - director → ME
- 1 Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved corporate (1 parent)Officer 2008-10-22 ~ 2011-10-11IIF 9 - director → ME
- 2 Rbs Chartered Accountants, Suite 16, Beaufort Court Admirals Way, Docklands, London, United KingdomDissolved corporate (1 parent)Officer 2014-11-19 ~ 2015-08-01IIF 8 - director → ME
- 3 16 Beaufort Court, Admirals Way Docklands, LondonDissolved corporate (1 parent)Officer 2012-07-18 ~ 2012-08-02IIF 13 - director → ME
- 4 Suite16 Beaufort Court, Admirals Way South Quay, Docklands, LondonDissolved corporate (2 parents)Officer 2003-04-11 ~ 2008-04-11IIF 1 - secretary → ME
- 5 Cantium House, Railway Approach, Wallington, SurreyDissolved corporate (2 parents)Officer 2003-04-11 ~ 2008-04-11IIF 2 - secretary → ME
