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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

Mr Sudip Roy

    Related profiles found in government register
  • Mr Sudip Roy
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Rye, London, N14 4LX, England

      IIF 1
    • 9, Lowther Road, London, SW13 9NX

      IIF 2 IIF 3
  • Mr Sudip Roy
    British born in January 1974

    Resident in London

    Registered addresses and corresponding companies
    • 1, The Rye, London, N14 4LX, England

      IIF 4
  • Roy, Sudip
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Roy, Sudip
    British service born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Roy, Sudip

    Registered addresses and corresponding companies
    • 1, The Rye, London, N14 4LX, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    3I INFOTECH (UK) LIMITED
    - now 05307010
    3I INFOTECH LIMITED - 2005-03-30
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2024-08-14
    IIF 8 - Director → ME
  • 2
    3I INFOTECH (WESTERN EUROPE) GROUP LIMITED
    - now 04904186 02760212
    RHYME SYSTEMS GROUP LIMITED - 2008-08-06
    DE FACTO 1082 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (26 parents)
    Officer
    2023-06-30 ~ 2024-08-14
    IIF 10 - Director → ME
  • 3
    3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED
    - now 04904193
    RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06
    DE FACTO 1083 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2023-06-30 ~ 2024-08-14
    IIF 9 - Director → ME
  • 4
    ACADEMY OF ARTIFICIAL INTELLIGENCE LIMITED
    15722860
    95 Roxeth Hill, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    DIVITAE HOLDINGS LIMITED
    15544326
    95 Roxeth Hill, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DIVITAE LIMITED
    08950488
    1 The Rye, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    MYHIGHSTREET.COM LIMITED
    07692851
    9 Lowther Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MYHIGHSTREETONLINE.COM LIMITED
    07692975
    9 Lowther Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RHYME SYSTEMS LIMITED
    - now 03247040 02760212
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (33 parents)
    Officer
    2023-06-30 ~ 2024-04-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.