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 Sujeevan Sugumar
Mr Sujeevan Sugumar
British born in March 1989Resident in England
Registered addresses and corresponding companiesSujeevan Sugumar
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 5
C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
Mr Sujeevan Sugumar
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 136, Torbay Road, Harrow, HA2 9QJ, England
IIF 7 IIF 8 1, Hillside Gardens, London, E17 3RH, England
IIF 9 20, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 IIF 13 C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 14 Ideas House, C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, E18 1BY, United Kingdom
Sugumar, Sujeevan
British company director born in March 1989Resident in England
Registered addresses and corresponding companiesSugumar, Sujeevan
British consultant born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Sugumar, Sujeevan
British financial consultant born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
Sugumar, Sujeevan
British company director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1, Hillside Gardens, London, E17 3RH, England
IIF 20 20, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22 IIF 23 (more) C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 25 Ideas House, C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, E18 1BY, United Kingdom
Sugumar, Sujeevan
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesSugumar, Sujeevan
British managing director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 1, Hillside Gardens, London, E17 3RH, England
- 1 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)234,121 GBP2024-04-30Officer
2022-04-03 ~ nowIIF 29 - Director → MEPerson with significant control 2022-04-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-05-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-24 ~ nowIIF 27 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,731 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 18 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,948 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 24 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideDissolved Corporate (1 parent)Equity (Company account)-52,059 GBP2022-03-31Officer 2018-03-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 7 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2020-08-31Officer 2020-10-16 ~ nowIIF 15 - Director → MEPerson with significant control 2020-10-16 ~ 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 1 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2020-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 25 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 Ideas House C/o Ztk Tax Advisory Suite 1, 18 Eastwood Close, London, EnglandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-162,717 GBP2024-06-30Officer 2024-03-01 ~ nowIIF 16 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 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 8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2018-05-03 ~ dissolvedIIF 28 - Director → ME
- 14
WE OTF LTD
- nowSARO SOLUTIONS LIMITED - 2014-10-17 136 Torbay Road, Rayners Lane, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)213 GBP2015-08-31Officer 2013-11-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 15 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Officer 2023-05-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-05-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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