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.
Moganti, Suresh Kumar
Moganti, Suresh Kumar
British consultant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Waterloo Road, Ilford, IG6 2EG, United Kingdom
Moganti, Suresh Kumar
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMoganti, Suresh Kumar
British company director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 4 3, Oak Avenue, Wokingham, Berkshire, RG40 1LH, England
Moganti, Suresh Kumar
British director born in June 1981Resident in England
Registered addresses and corresponding companiesMoganti, Suresh Kumar
British it consultant born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Moganti, Suresh Kumar
British self employment born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 9 3, Oak Avenue, Wokingham, RG40 1LH, England
Mr Suresh Kumar Moganti
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesSuresh Kumar Moganti
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Oak Avenue, Berkshire, RG40 1LH, United Kingdom
Mr Suresh Kumar Moganti
British born in June 1981Resident in England
Registered addresses and corresponding companies
- 1 50 Waterloo Road, Ilford, EnglandDissolved corporate (2 parents)Officer
2022-03-07 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 41 Perth Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-38,199 GBP2023-03-31Officer 2022-03-02 ~ nowIIF 8 - director → MEPerson with significant control 2022-03-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 45-47 York Street, Twickenham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-10-20 ~ nowIIF 6 - director → MEPerson with significant control 2023-05-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 25a Broadway, Jaywick, Clacton On Sea, EnglandCorporate (2 parents)Equity (Company account)-36,041 GBP2023-02-27Officer 2012-02-10 ~ nowIIF 9 - director → MEPerson with significant control 2017-02-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 45-47 York Street, Twickenham, EnglandCorporate (2 parents)Equity (Company account)-907 GBP2023-05-31Officer 2022-05-25 ~ nowIIF 2 - director → MEPerson with significant control 2022-05-25 ~ 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% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 45-47 York Road, Twickenham, EnglandDissolved corporate (2 parents)Officer 2020-12-30 ~ dissolvedIIF 5 - director → ME
- 7 3 Oak Avenue, Wokingham, EnglandDissolved corporate (2 parents)Person with significant control 2020-11-12 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 23-25 The Broadway, Jaywick, Clacton-on-sea, EnglandCorporate (2 parents)Equity (Company account)-29,709 GBP2023-08-31Officer 2020-08-31 ~ 2023-05-10IIF 3 - director → MEPerson with significant control 2020-08-31 ~ 2023-05-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 9 Dominion Court, 763 London Road, Hounslow, United KingdomDissolved corporate (2 parents)Officer 2020-07-09 ~ 2020-09-08IIF 4 - director → MEPerson with significant control 2020-07-09 ~ 2020-09-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 23 Broadway, Jaywick, Clacton-on-sea, EnglandCorporate (1 parent)Equity (Company account)-1,286 GBP2023-09-30Person with significant control 2021-09-09 ~ 2023-05-10IIF 14 - Right to appoint or remove directors → OE
- 4 3 Oak Avenue, Wokingham, EnglandDissolved corporate (2 parents)Officer 2020-11-12 ~ 2021-12-01IIF 7 - director → ME
