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

Mr Sukumar Saha

    Related profiles found in government register
  • Mr Sukumar Saha
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Baldwin Street, London, EC1V 9NU

      IIF 1

    • 5 Baldwin Street, London, EC1V 9NU, England

      IIF 2 IIF 3 IIF 4

    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 5 IIF 6 IIF 7

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU

      IIF 8 IIF 9

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 10 IIF 11
  • Sukumar Saha
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Court Building, 1 Market Street, London, SE18 6FU, United Kingdom

      IIF 12
  • Mr Sukumar Chandra Saha
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 13

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU

      IIF 14 IIF 15 IIF 16

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 18
  • Saha, Sukumar
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fairoak, Kandlewood, Hutton, Brentwood, Essex, CM13 2NX, England

      IIF 19

    • 5 Baldwin Street, London, EC1V 9NU, England

      IIF 20 IIF 21 IIF 22

    • 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 23

    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 24

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU

      IIF 25

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 26

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 27
  • Saha, Sukumar
    British acountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 28
  • Saha, Sukumar
    British chartered accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Baldwin Street, London, EC1V 9NU, England

      IIF 29

    • The Court Building, 1 Market Street, London, SE18 6FU, United Kingdom

      IIF 30
  • Saha, Sukumar
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Baldwin Street, London, EC1V 9NU, England

      IIF 31

    • 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 32 IIF 33

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 34

    • Unit 2, Baldwin Street, London, EC1V 9NU, England

      IIF 35
  • Saha, Sukumar Chandra
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 36
  • Sukumar Saha
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saha, Sukumar
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 44
  • Sukumar, Saha
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 45
  • Mr Sukumar Chandra Saha
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Baldwin Street, Unit 2, London, EC1V 9NU

      IIF 46
  • Saha, Sukumar Chandra
    British

    Registered addresses and corresponding companies

    • C6, Riverside, 417 Wick Lane, Fish Island, London, E3 2JG

      IIF 47
  • Saha, Sukumar Chandra
    British admin

    Registered addresses and corresponding companies

    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 48
  • Saha, Sukumar
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Baldwin Street, London, EC1V 9NU, England

      IIF 49
  • Saha, Sukumar
    British ceo born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Market Street, London, SE18 6FU, United Kingdom

      IIF 50
  • Saha, Sukumar Chandra
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saha, Sukumar Chandra
    British acountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 61
  • Saha, Sukumar Chandra
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saha, Sukumar Chandra

    Registered addresses and corresponding companies

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 81
  • Saha, Sukumar

    Registered addresses and corresponding companies

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 82

    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 46
  • 1
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 77 - director → ME
  • 2
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 74 - director → ME
  • 3
    ASTON WENGER LIMITED - 2009-06-25
    THETHE LIMITED - 2007-06-08
    The Court Building, 1 Market Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -255 GBP2018-07-31
    Officer
    2003-07-14 ~ dissolved
    IIF 48 - secretary → ME
  • 4
    Unit 2 5 Baldwin Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 54 - director → ME
  • 5
    SK & PARTNERS LTD - 2014-06-20
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15 GBP2017-02-13
    Officer
    2012-12-12 ~ dissolved
    IIF 25 - director → ME
  • 6
    5 Baldwin Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    5 Baldwin Street, London
    Corporate (3 parents)
    Equity (Company account)
    227,054 GBP2024-02-29
    Officer
    2011-02-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    5 Baldwin Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    C6 Riverside 417, Wick Lane Fish Island, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 67 - director → ME
  • 10
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 71 - director → ME
  • 11
    The Court Building, 1 Market Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 31 - director → ME
  • 12
    Unit 2 Baldwin Street, London, England
    Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-04-25 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Court Building, 1 Market Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,614 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Court Building, 1 Market Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    220,330 GBP2024-03-31
    Officer
    2022-05-25 ~ now
    IIF 29 - director → ME
  • 16
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 72 - director → ME
  • 17
    5 Baldwin Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,913 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2012-12-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 60 - director → ME
  • 20
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 83 - secretary → ME
  • 21
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 82 - secretary → ME
  • 22
    OXAAR LTD
    - now
    TIOIT LIMITED - 2014-06-12
    Unit 2 5 Baldwin Street, London
    Corporate (2 parents)
    Equity (Company account)
    207,254 GBP2023-06-30
    Officer
    2012-12-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 9 - Has significant influence or control → OE
  • 23
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 59 - director → ME
  • 24
    The Court Building, 1 Market Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    27,523 GBP2024-03-31
    Officer
    2009-07-02 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    PLUS MINUS (UK) LTD - 2009-07-02
    PLUS MINUS LIMITED - 2009-07-02
    5 Baldwin Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,985 GBP2024-03-31
    Officer
    2005-03-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    The Court Building, 1 Market Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    103 GBP2018-03-31
    Officer
    2010-03-22 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-12-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    5 Baldwin Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,652 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Market Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 50 - director → ME
  • 30
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 73 - director → ME
  • 31
    Unit 2 5 Baldwin Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,922 GBP2024-11-30
    Officer
    2008-11-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 32
    RS02 LIMITED - 2023-09-28
    Unit 2 5 Baldwin Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    46,681 GBP2023-09-30
    Officer
    2022-06-29 ~ now
    IIF 34 - director → ME
  • 33
    Unit 2 5 Baldwin Street, London
    Corporate (2 parents)
    Equity (Company account)
    377,447 GBP2023-10-31
    Officer
    2014-10-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    5 Baldwin Street, Unit 2, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 75 - director → ME
  • 35
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 58 - director → ME
  • 36
    5 Baldwin Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,956 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 37
    14 Grayswood Drive, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    29,129 GBP2023-07-31
    Officer
    2010-01-01 ~ now
    IIF 52 - director → ME
  • 38
    5 Baldwin Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    573,849 GBP2024-03-31
    Officer
    2018-11-09 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 37 - Has significant influence or control → OE
  • 39
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 40
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 57 - director → ME
  • 41
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 70 - director → ME
  • 42
    100 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-11 ~ now
    IIF 39 - Has significant influence or control → OE
  • 43
    The Court Building, 1 Market Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 44
    Unit 2 5 Baldwin Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 55 - director → ME
  • 46
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 76 - director → ME
Ceased 17
  • 1
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    OXYZEN LTD - 2012-07-12
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2010-05-07
    IIF 64 - director → ME
  • 3
    55 Princes Gate, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ 2013-04-03
    IIF 69 - director → ME
  • 4
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-06-09 ~ 2012-02-28
    IIF 65 - director → ME
  • 5
    Z CONSULTING LIMITED - 2013-07-11
    2nd Floor, 1 Salway Place Stratford, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,711 GBP2015-07-31
    Officer
    2010-06-09 ~ 2013-07-10
    IIF 66 - director → ME
  • 6
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    393,406 GBP2018-02-28
    Officer
    2012-01-30 ~ 2012-02-03
    IIF 51 - director → ME
  • 7
    55 Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2013-04-03
    IIF 80 - director → ME
  • 8
    1 Market Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ 2023-09-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    5 Baldwin Street, Unit 2, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    AMBERGLADE SERVICES LTD - 2011-08-24
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-24 ~ 2011-09-13
    IIF 81 - secretary → ME
  • 11
    EXCEL TODAY LTD - 2011-02-11
    Romford Railway Station, South Street, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ 2010-06-01
    IIF 47 - secretary → ME
  • 12
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ 2011-10-28
    IIF 53 - director → ME
  • 13
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ 2018-09-28
    IIF 56 - director → ME
  • 14
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ 2012-06-15
    IIF 68 - director → ME
  • 15
    Unit 2 5 Baldwin Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    BLOOMBERG CONSULTING LTD - 2011-02-18
    26 Cowper Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2010-03-18 ~ 2010-05-04
    IIF 63 - director → ME
  • 17
    Unit 2 , 5 Baldwin Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2017-02-09
    IIF 79 - director → ME

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