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.
Mr Venkatesh Kumar Sivaraman
Mr Venkatesh Kumar Sivaraman
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 1
1, Burgh Wood, Banstead, Surrey, SM7 1EW, United Kingdom
IIF 2 1, Elmfield Park, Office No 301, Bromley, BR1 1LU, England
IIF 3 1, Elmfield Park, Office No.301, Bromley, BR1 1LU, England
IIF 4 C/o N V Accounting Llp, 1 Elmfield Park, Office No 301, Bromley, Kent, BR1 1LU, England
IIF 5 Office Number 414, 1 Elmfield Park, Bromley, BR1 1LU, England
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 12 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 13 6, Sutton Plaza, Sutton Court Road, Sutton, Surrey, SM1 4FS, United Kingdom
Sivaraman, Venkatesh Kumar
British ceo born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 14 C/o N V Accounting Llp, 1 Elmfield Park, Office No 301, Bromley, Kent, BR1 1LU, England
Sivaraman, Venkatesh Kumar
British director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 15 1, Burgh Wood, Banstead, Surrey, SM7 1EW, United Kingdom
IIF 16 Office Number 414, 1 Elmfield Park, Bromley, BR1 1LU, England
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 23 6, Sutton Plaza, Sutton, SM1 4FS, England
Sivaraman, Venkatesh Kumar
British it manager born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 24 1, Elmfield Park, Office No.301, Bromley, BR1 1LU, England
Sivaraman, Venkatesh Kumar
British manager born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 25 C/o N V Accounting Llp, 1 Elmfield Park, Office No 301, Bromley, BR1 1LU, England
Sivaraman, Venkatesh Kumar
British md born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 26 1, Burgh Wood, Banstead, Surrey, SM7 1EW, England
Sivaraman, Venkatesh Kumar
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer
2021-05-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2020-12-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3
AMPLER MARKETPLACE LTD
- nowZEPTOSOFT LTD - 2021-12-06 1 Elmfield Park, Office No.301, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)174 GBP2021-11-30Officer 2010-11-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
AMPLER RETAIL LTD
- nowAATRAL LTD - 2021-12-03 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-03-31Officer 2021-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 9 - Has significant influence or control → OE - 5 Office Number 414 1 Elmfield Park, Bromley, EnglandDissolved Corporate (1 parent)Officer 2019-11-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)3,604,662 GBP2024-06-30Officer 2014-06-17 ~ nowIIF 26 - Director → MEPerson with significant control 2016-06-17 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 7 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-262,584 GBP2024-03-31Officer 2021-03-08 ~ nowIIF 23 - Director → MEPerson with significant control 2021-03-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2022-01-31Officer 2021-01-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-04-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2021-02-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 10 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-154,411 GBP2024-11-30Officer 2023-11-24 ~ nowIIF 17 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 C/o N V Accounting Llp, 1 Elmfield Park, Office No 301, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)-149,944 GBP2024-07-31Officer 2020-07-04 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 C/o N V Accounting Llp, 1 Elmfield Park, Office No 301, Bromley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 14 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 C/o N V Accounting Llp 1 Elmfield Park, Office No 301, Bromley, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-56,296 GBP2024-12-31Officer 2011-12-09 ~ nowIIF 25 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 C/o N V Accounting Llp, 1 Elmfield Park, Office No 301, Bromley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-05-31Officer 2023-05-12 ~ 2023-05-16IIF 27 - Secretary → ME
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