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

Subramanian, Dorai

    Related profiles found in government register
  • Subramanian, Dorai
    British banking born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, United Kingdom

      IIF 1
  • Subramanian, Dorai
    British coo born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwalk House 5, Appold Street, London, EC2A 2DA

      IIF 2

    • Broadwalk House, 5 Appold Street, London, EC2A 2DA, England

      IIF 3 IIF 4 IIF 5

    • Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

      IIF 7
  • Subramanian, Dorai
    British deputy country senior officer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Subramanian, Dorai
    British none born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 14
  • Mr Dorai Subramanian
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 13
  • 1
    CREDIT LYONNAIS PROPERTIES - 2004-09-30
    ARCHERLANE LIMITED - 1989-11-30
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 8 - director → ME
  • 2
    1077 Zx, Strawinskylaan, Amsterdam, 3501, Netherlands
    Corporate (2 parents)
    Officer
    2011-07-19 ~ now
    IIF 2 - director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-26 ~ dissolved
    IIF 7 - director → ME
  • 4
    CREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13
    CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED - 1989-07-01
    RACECHIEF LIMITED - 1987-10-30
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 5 - director → ME
  • 5
    CALYON HOLDINGS LIMITED - 2010-02-11
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 10 - director → ME
  • 6
    CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 12 - director → ME
  • 7
    CALYON INVESTMENTS - 2010-02-11
    C.L.C.M. - 2006-07-07
    CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
    JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
    JESSEL, TOYNBEE PLC - 1982-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 3 - director → ME
  • 8
    CL-ALEXANDERS ROUSE LIMITED - 1989-07-01
    ALEXANDERS ROUSE LIMITED - 1987-12-01
    ROUSE WOODSTOCK LIMITED - 1986-05-21
    R.J.ROUSE & CO.,LIMITED - 1981-12-31
    Broadwalk House, 5 Appold Street, London, Ec2a 2da
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 4 - director → ME
  • 9
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 11 - director → ME
  • 10
    INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 13 - director → ME
  • 11
    HOLLYHOLD LIMITED - 1991-01-29
    Broadwalk House, 5 Appold Street, London
    Corporate (4 parents)
    Officer
    2011-06-01 ~ now
    IIF 9 - director → ME
  • 12
    JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 6 - director → ME
  • 13
    C/o Suite 1b The Beehive Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1,967 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Corporate (4 parents)
    Officer
    2011-06-17 ~ 2011-11-15
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.