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

Sivagnanam, Suresh

    Related profiles found in government register
  • Sivagnanam, Suresh
    British accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 1

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE

      IIF 2

    • 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 3 IIF 4

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Thulasi, Bridge End Close, Kingston Upon Thames, Surrey, KT2 6PZ, England

      IIF 9

    • 58, Lisle Close, London, SW17 6LD

      IIF 10 IIF 11 IIF 12
  • Sivagnanam, Suresh
    British chief executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Lisle Close, London, SW17 6LD, United Kingdom

      IIF 17
  • Sivagnanam, Suresh
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 18
  • Sivagnanam, Suresh
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sivagnanam, Suresh
    British

    Registered addresses and corresponding companies

    • 58, Lisle Close, London, SW17 6LD

      IIF 39
  • Sivagnanam, Suresh
    British accountant

    Registered addresses and corresponding companies
  • Mr Suresh Sivagnanam
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Hygeia Building 66, College Road, Harrow, Middlesex, HA1 1BE

      IIF 44

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 45

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 52

    • Hygeia House, 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 53

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 54

    • 58, Lisle Close, London, SW17 6LD, England

      IIF 55
  • Sivagnanam, Suresh

    Registered addresses and corresponding companies

    • 58, Lisle Close, London, SW17 6LD, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 37
  • 1
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    IIF 25 - director → ME
  • 2
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 29 - director → ME
  • 3
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-06-27 ~ dissolved
    IIF 22 - director → ME
  • 4
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    516,209 GBP2024-03-27
    Officer
    2020-04-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    Hygeia House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    70,755 GBP2023-08-31
    Officer
    2000-08-30 ~ now
    IIF 13 - director → ME
  • 6
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-29 ~ now
    IIF 31 - director → ME
  • 7
    CSP RECRUITMENT LIMITED - 2023-07-24
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    102 GBP2022-09-30
    Officer
    2021-09-06 ~ dissolved
    IIF 34 - director → ME
  • 8
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 20 - director → ME
  • 9
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 10
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 32 - director → ME
  • 11
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 28 - director → ME
  • 12
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ dissolved
    IIF 15 - director → ME
  • 13
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Officer
    2016-02-03 ~ dissolved
    IIF 2 - director → ME
  • 14
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ dissolved
    IIF 33 - director → ME
  • 15
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 37 - director → ME
  • 16
    BKE ENTERPRISES LIMITED - 2005-03-09
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 23 - director → ME
  • 17
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 30 - director → ME
  • 18
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 27 - director → ME
  • 19
    GYM 2 U LIMITED - 2010-02-17
    GYM-2-YOU LIMITED - 2009-05-11
    PRESTIGE PROPERTY LIMITED - 2009-04-20
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 21 - director → ME
  • 20
    DATAFLOW ENVIRONMENTAL LIMITED - 2001-03-21
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-01-08 ~ dissolved
    IIF 10 - director → ME
  • 21
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-09-24 ~ dissolved
    IIF 38 - director → ME
  • 22
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 23
    81 Bellegrove Road, Welling, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,094 GBP2021-03-31
    Officer
    2005-09-21 ~ dissolved
    IIF 42 - secretary → ME
  • 24
    81 Bellegrove Road, Welling, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,415 GBP2021-03-31
    Officer
    2006-08-25 ~ dissolved
    IIF 43 - secretary → ME
  • 25
    58 Lisle Close, Tooting, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 17 - director → ME
    2011-07-27 ~ dissolved
    IIF 56 - secretary → ME
  • 26
    72 Darlands Drive, Barnet, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    72 Darlands Drive, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-28 ~ dissolved
    IIF 16 - director → ME
  • 28
    45 Blackheath Park, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-21 ~ dissolved
    IIF 40 - secretary → ME
  • 29
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    16,846,263 GBP2023-08-31
    Officer
    2018-08-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-08-17 ~ 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
  • 30
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 3 - director → ME
  • 31
    HIGHCODE LIMITED - 1990-05-29
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-17 ~ dissolved
    IIF 8 - director → ME
  • 32
    EIGHT HOSPITAL LIMITED - 2024-01-09
    Hygeia Building 66-68 College Road, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 18 - director → ME
  • 33
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -17,749 GBP2023-10-31
    Officer
    2015-10-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 34
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -602,906 GBP2023-11-28
    Officer
    2015-11-12 ~ now
    IIF 5 - director → ME
  • 35
    14 Century Building Century Building, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-02-13 ~ now
    IIF 35 - director → ME
  • 36
    14 Century Building Century Building, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-02-13 ~ now
    IIF 36 - director → ME
  • 37
    QMS HOLDINGS LIMITED - 2007-09-04
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,841,349 GBP2016-01-31
    Officer
    2005-11-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    Hygeia House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    70,755 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ 2024-03-06
    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
  • 3
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-13 ~ 2019-04-13
    IIF 19 - director → ME
  • 4
    Hygeia House 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-12-17 ~ 2019-05-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    Unit 5 Valley Point, Beddington Farm Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2009-01-01
    IIF 39 - secretary → ME
  • 6
    DATAFLOW ENVIRONMENTAL LIMITED - 2001-03-21
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-11-07 ~ 2001-06-14
    IIF 41 - secretary → ME
  • 7
    HBF MEDICAL FINANCE LIMITED - 2008-03-11
    4 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-20 ~ 2014-04-14
    IIF 14 - director → ME
  • 8
    Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,759,424 GBP2023-03-31
    Officer
    2003-07-29 ~ 2017-06-26
    IIF 11 - director → ME
  • 9
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2009-11-17 ~ 2010-04-26
    IIF 1 - director → ME
  • 10
    288 High Street North, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,977 GBP2023-12-31
    Officer
    2009-10-25 ~ 2015-10-25
    IIF 9 - director → ME
  • 11
    EIGHT HOSPITAL LIMITED - 2024-01-09
    Hygeia Building 66-68 College Road, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-15 ~ 2024-01-09
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -602,906 GBP2023-11-28
    Person with significant control
    2016-05-11 ~ 2016-10-20
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.