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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

Surenkumar, Sivasubramaniam

    Related profiles found in government register
  • Surenkumar, Sivasubramaniam
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surenkumar, Sivasubramaniam
    British consultant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Herent Drive, Herent Drive, Ilford, IG50HF, England

      IIF 19

    • 77, Herent Drive, Ilford, IG50HF, United Kingdom

      IIF 20
  • Surenkumar, Sivasubramaniam
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Herent Drive, Ilford, Essex, IG5 0HF, United Kingdom

      IIF 21 IIF 22

    • 77 Herent Drive, Ilford, IG5 0HF

      IIF 23

    • 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 24 IIF 25

    • 77, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 26
  • Surenkumar, Sivasubramaniam
    British manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Herent Drive, Ilford, Essex, IG5 0HF, England

      IIF 27

    • 77, Herent Drive, Ilford, Essex, IG5 0HF, United Kingdom

      IIF 28
  • Surenkumar, Sivasubramaniam
    British self employed born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, England

      IIF 29 IIF 30 IIF 31

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 32

    • 77, Herent Drive, Ilford, IG5 0HF, England

      IIF 33

    • 77, Herent Drive, Ilford, IG5 0HF, United Kingdom

      IIF 34
  • Surenkumar, Sivasubramaniam
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Surenkumar, Sivasubramaniam
    British

    Registered addresses and corresponding companies

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF

      IIF 37

    • 105, Godwin Road, Forest Gate, London, E7 0LW, England

      IIF 38
  • Surenkumar, Sivasubramaniam
    British it consultant

    Registered addresses and corresponding companies

    • 77 Herent Drive, Ilford, IG5 0HF

      IIF 39
  • Mr Sivasubramaniam Surenkumar
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surenkumar, Sivasubramaniam

    Registered addresses and corresponding companies

    • 77 Herent Drive, Herent Drive, Ilford, IG5 0HF

      IIF 64
  • Mr Sivasubramaniam Surenkumar
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    77 Herent Drive, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 2
    77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Equity (Company account)
    -77,520 GBP2024-10-31
    Officer
    2025-06-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    404,620 GBP2024-11-30
    Officer
    2025-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    77 Herent Drive Herent Drive, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 5
    105 Godwin Road, Forest Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    77 Herent Drive, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 7
    77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    150 Barking Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ dissolved
    IIF 28 - Director → ME
    2004-02-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    77 Herent Drive, Ilford, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 12
    77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    712,903 GBP2024-07-31
    Officer
    2021-02-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    77 Herent Drive, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 14
    Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    77 Herent Drive Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,184,022 GBP2024-07-31
    Officer
    2025-04-30 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    77 Herent Drive, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    299,717 GBP2024-12-31
    Officer
    2022-12-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    77 Herent Drive, Ilford, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    77 Herent Drive, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    77 Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Person with significant control
    2025-04-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 21
    77 Herent Drive Ilford, Ilford, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    364,879 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    77 Herent Drive, Ilford, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    576,818 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    77 Herent Drive Herent Drive, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 25
    77 Herent Drive Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    968,075 GBP2024-06-30
    Officer
    2016-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 26
    77 Herent Drive Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,322 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -238,787 GBP2024-08-31
    Officer
    2025-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    77 Herent Drive, Ilford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -88,002 GBP2025-03-31
    Officer
    2023-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    77 Herent Drive, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 30
    77 Herent Drive, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    77 Herent Drive, Ilford, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    77 Herent Drive Ilford, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,995 GBP2021-02-28
    Officer
    2014-11-03 ~ dissolved
    IIF 32 - Director → ME
  • 33
    Morritt House 58 Station Approach, South Ruislip, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,448,030 GBP2024-03-31
    Officer
    2024-09-23 ~ now
    IIF 18 - Director → ME
Ceased 5
  • 1
    77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Equity (Company account)
    -77,520 GBP2024-10-31
    Officer
    2014-10-17 ~ 2025-04-15
    IIF 34 - Director → ME
  • 2
    77 Herent Drive, Ilford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    404,620 GBP2024-11-30
    Officer
    2012-09-05 ~ 2025-04-15
    IIF 33 - Director → ME
  • 3
    77 Herent Drive Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,184,022 GBP2024-07-31
    Officer
    2021-03-24 ~ 2024-12-20
    IIF 24 - Director → ME
    2014-07-14 ~ 2015-08-20
    IIF 19 - Director → ME
    2015-08-20 ~ 2021-03-25
    IIF 37 - Secretary → ME
  • 4
    77 Herent Drive, Ilford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,929 GBP2024-02-29
    Officer
    2004-12-03 ~ 2025-04-15
    IIF 23 - Director → ME
  • 5
    77 Herent Drive, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -238,787 GBP2024-08-31
    Officer
    2017-08-30 ~ 2025-04-15
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.