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

Suglani, Ram Lubhaya

    Related profiles found in government register
  • Suglani, Ram Lubhaya
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 1

    • Unit 49, Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ, United Kingdom

      IIF 2
  • Suglani, Ram Lubhaya
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Hamilton Avenue, Harbone, Birmingham, B17 8AR

      IIF 3 IIF 4

    • Unit 49, Bridge Trading Estate Bridge Street North, Smethwick, Birmingham, West Midlands, B66 2BZ

      IIF 5

    • Unit 49, Bridge Trading Estate,bridge Street North, Smethwick, Birmingham, B66 2BZ, England

      IIF 6

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 7

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 8

    • Unit 48 The Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, B66 2BZ, United Kingdom

      IIF 9

    • Unit 49, Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ, United Kingdom

      IIF 10 IIF 11
  • Suglani, Ram
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Bridge Street North, Smethwick, West Midlands, B66 2BZ, United Kingdom

      IIF 12
  • Suglani, Ram Lubhaya
    British director born in March 1960

    Registered addresses and corresponding companies
  • Mr Ram Lubhaya Suglani
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 48 The Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, B66 2BZ, United Kingdom

      IIF 17

    • Unit 49, Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ

      IIF 18

    • Unit 49, Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, B66 2BZ

      IIF 19

    • Unit 49,bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ

      IIF 20
  • Suglani, Ram Lubhaya
    British director

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 21

    • Unit 49, Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, B66 2BZ

      IIF 22 IIF 23 IIF 24
  • Suglani, Ram Lubhaya

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 48 The Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,167 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 49 Bridge Trading Estate, Bridge Street North, Smethwick
    Corporate (3 parents)
    Equity (Company account)
    365,564 GBP2023-08-31
    Officer
    2012-01-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    Unit 49,bridge Trading Estate, Bridge Street North, Smethwick
    Corporate (4 parents)
    Equity (Company account)
    3,166,636 GBP2023-08-31
    Officer
    1994-03-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    MAXIMUS CALTHORPE LIMITED - 2005-02-16
    DAISY FOODS LIMITED - 2002-03-26
    COTESDENE LIMITED - 1997-10-03
    6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Officer
    2003-05-08 ~ now
    IIF 7 - director → ME
    2009-06-17 ~ now
    IIF 21 - secretary → ME
  • 5
    17 Market Street, Atherstone, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 2 - director → ME
  • 6
    REMAX SUSSEX LIMITED - 2006-11-29
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 8 - director → ME
  • 7
    MAXIMUS GREENFIELD LIMITED - 2005-02-16
    Unit 49 Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 5 - director → ME
    2009-06-17 ~ dissolved
    IIF 22 - secretary → ME
  • 8
    6th Floor 2 London Wall Place, London
    Corporate (4 parents)
    Officer
    2011-08-26 ~ now
    IIF 1 - director → ME
    2011-08-26 ~ now
    IIF 25 - secretary → ME
Ceased 8
  • 1
    CALTHORPE SERVICE CHARGES MANAGEMENT LIMITED - 2012-03-19
    17 Market Street, Atherstone, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-01-30 ~ 2024-01-10
    IIF 12 - director → ME
  • 2
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2007-02-26
    IIF 15 - director → ME
  • 3
    SHOO 29 LIMITED - 2004-01-21
    17 Market Street, Atherstone, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2006-02-06 ~ 2019-11-05
    IIF 4 - director → ME
  • 4
    MAXIMUS (EDGBASTON) LIMITED - 2005-02-14
    Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6 GBP2019-02-28
    Officer
    2004-04-08 ~ 2005-10-28
    IIF 14 - director → ME
  • 5
    MAXIMUS HARBOURNE LIMITED - 2005-02-16
    Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-01-10 ~ 2006-12-20
    IIF 13 - director → ME
  • 6
    MAXIMUS QUADRANT LIMITED - 2005-02-16
    44-45 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -169,259 GBP2023-06-30
    Officer
    2003-07-14 ~ 2018-05-04
    IIF 3 - director → ME
    2009-06-17 ~ 2018-05-04
    IIF 24 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-05-04
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 7
    ORANGESTOP LIMITED - 2006-02-06
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2007-02-26
    IIF 16 - director → ME
  • 8
    REMAX QUADRANT COURT LIMITED - 2020-01-21
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,116,040 GBP2021-12-31
    Officer
    2003-11-03 ~ 2019-11-05
    IIF 6 - director → ME
    2009-06-17 ~ 2019-11-05
    IIF 23 - secretary → ME

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