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.
Sujeevan Sugumar
- British born in March 1989
Sujeevan Sugumar
Resident in England
Registered addresses and corresponding companiesC/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 1
- British born in March 1989
Mr Sujeevan Sugumar
Resident in England
Registered addresses and corresponding companies34, High Street, Walsall, West Midlands, WS9 8LZ, England
IIF 2
- British born in March 1989
Sugumar, Sujeevan
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Sujeevan Sugumar
Resident in United Kingdom
Registered addresses and corresponding companies136, Torbay Road, Harrow, HA2 9QJ, England
IIF 71, Hillside Gardens, London, E17 3RH, England
IIF 8 IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, E18 1BY, England
IIF 18
- British born in March 1989
Sugumar, Sujeevan
Resident in United Kingdom
Registered addresses and corresponding companies136 Torbay Road, Rayners Lane, Harrow, Middlesex, HA2 9QJ
IIF 191, Hillside Gardens, London, E17 3RH, England
IIF 20 IIF 21C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, E18 1BY, England
IIF 288, Spur Road, Cosham, Portsmouth, PO6 3EB, England
IIF 29
- 1
APEX PRESTIGE AUTOS LTD
14021073C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2022-04-03 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
EQUIBRIDGE LIMITED
14890541C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
EQUIVEST LIMITED
14890889C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
HYBRID HOLDINGS LIMITED
13395051C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
HYBRID INVESTMENTS LIMITED
13035731C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2020-11-20 ~ nowIIF 27 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
HYBRID WEALTH LTD
11271643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of controlC/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideDissolved Corporate (2 parents)Officer2018-03-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ROSA SYSTEMS LIMITED
0426727920-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2020-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 9
RS EXOTICS LTD
128681041 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2024-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-24 ~ 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
- 12
STS INVESTMENTS LIMITED
1404385234 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ 2026-02-04IIF 6 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRSS INVESTMENTS LIMITED
113434738 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 29 - Director → ME - 14
SARO SOLUTIONS LIMITED
- 2014-10-17 04267277136 Torbay Road, Rayners Lane, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-11-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 7 - Has significant influence or control → OE - 15
ZEDIA PROTOCOL LIMITED
14854918C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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