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

Suresh, Ushani Sivamathy

    Related profiles found in government register
  • Suresh, Ushani Sivamathy
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 294, Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom

      IIF 1
  • Suresh, Sivamathy
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2n Ground Floor, Stewkley House, 2 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England

      IIF 2
    • 4, Hawthorn Farm Avenue, Northolt, Middlesex, UB5 5QG, England

      IIF 3
    • 4, Hawthorn Farm Avenue, Northolt, UB5 5QG, England

      IIF 4
  • Suresh, Sivamathy
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2n Ground Floor, Stewkley House, 2 Wadsworth Road, Perivale, Greenford, UB6 7JD

      IIF 5
    • 294, Wings, Preston Road, Harrow, HA3 0QA, United Kingdom

      IIF 6
    • 87, Rowan Crescent, London, SW16 5JA, United Kingdom

      IIF 7
    • Unit 11, Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ, United Kingdom

      IIF 8
  • Mrs Sivamathy Suresh
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 294, Wings, Preston Road, Harrow, HA3 0QA, United Kingdom

      IIF 9
  • Suresh, Sivamathy
    British

    Registered addresses and corresponding companies
    • No 4 Hawthorn Farm Avenue, Northolt, Middlesex, UB5 5QG

      IIF 10
  • Mrs Sivamathy Suresh
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2n Ground Floor, Stewkley House, 2 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England

      IIF 11
    • Unit 2n Ground Floor, Stewkley House, 2 Wadsworth Road, Perivale, Greenford, UB6 7JD

      IIF 12
    • 4, Hawthorn Farm Avenue, Northolt, Middlesex, UB5 5QG, England

      IIF 13
    • 4, Hawthorn Farm Avenue, Northolt, UB5 5QG, England

      IIF 14
    • Unit 11, Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2n Ground Floor Stewkley House, 2 Wadsworth Road, Perivale, Greenford, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Unit 2n Ground Floor, Stewkley House 2 Wadsworth Road, Perivale, Greenford
    Active Corporate (1 parent)
    Equity (Company account)
    10,008 GBP2023-02-28
    Officer
    2023-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    4 Hawthorn Farm Avenue, Northolt, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    4 Hawthorn Farm Avenue, Northolt, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    87 Rowan Crescent, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-09-30
    Officer
    2017-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 6
    294 Preston Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 2n Ground Floor, Stewkley House 2 Wadsworth Road, Perivale, Greenford
    Active Corporate (1 parent)
    Equity (Company account)
    10,008 GBP2023-02-28
    Officer
    2018-02-28 ~ 2022-07-13
    IIF 8 - Director → ME
    Person with significant control
    2019-09-01 ~ 2022-02-27
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    34-38 Steele Road, Park Royal, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-23 ~ 2010-06-24
    IIF 10 - Secretary → ME
  • 3
    294 Preston Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,687 GBP2016-10-31
    Officer
    2015-10-09 ~ 2016-05-01
    IIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.