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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Saram, Tania Marie

    Related profiles found in government register
  • De Saram, Tania Marie
    British management consultant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 7
    • 52, Dronfield Road, Eckington, Sheffield, S21 4BR, England

      IIF 8
    • 52a Westgate, Southwell, Nottinghamshire, NG25 0JX, England

      IIF 9 IIF 10
  • De Saram, Tania Marie
    British teacher born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • De Saram, Tania Marie
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 52, Dronfield Road, Eckington, Sheffield, S21 4BR, England

      IIF 12
  • De Saram, Tania Marie
    British property consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 52, Dronfield Road, Eckington, Sheffield, South Yorkshire, S21 4BR, England

      IIF 13
  • Miss Tania Marie De Saram
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Saram, Tania Marie

    Registered addresses and corresponding companies
  • Ms Tania Marie De Saram
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 52, Dronfield Road, Eckington, Sheffield, S21 4BR, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments 13
  • 1
    FLEXIPAY LTD
    10298189
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ 2017-05-31
    IIF 1 - Director → ME
  • 2
    IMMORTAL HOLDINGS PLC
    10735678
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-04-30
    IIF 2 - Director → ME
    Person with significant control
    2017-04-24 ~ 2017-07-31
    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
  • 3
    JOSEPH S R DE SARAM
    10301561 13845839
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-04-30
    IIF 11 - Director → ME
    2016-07-28 ~ 2016-12-31
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-28 ~ 2017-07-31
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Has significant influence or control OE
  • 4
    JOSEPH S R DE SARAM
    13845839 10301561
    62 Market Street, Eckington, Sheffield, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ 2023-10-03
    IIF 13 - Director → ME
    Person with significant control
    2022-01-13 ~ 2023-09-27
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 5
    MAIL SYSTEM LTD
    10706855
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-04 ~ 2018-07-29
    IIF 8 - Director → ME
    2017-04-04 ~ 2017-04-30
    IIF 22 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2017-04-30
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    NOMINEE COMPANY DIRECTOR LTD
    10571618 11491334
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2017-04-30
    IIF 5 - Director → ME
    2017-01-19 ~ 2017-04-30
    IIF 23 - Secretary → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 7
    NOMINEE COMPANY SECRETARY LTD
    10571620 11491178
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2017-04-30
    IIF 6 - Director → ME
    2017-01-19 ~ 2017-04-30
    IIF 24 - Secretary → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 8
    NOMINEE COMPANY SHAREHOLDER LTD
    10575426 11491546
    38 Magna Crescent, Flanderwell, Rotherham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-04-30
    IIF 4 - Director → ME
    2017-01-20 ~ 2017-04-30
    IIF 25 - Secretary → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 9
    PSYNERGIA PLC - now
    RHODIUM GROUP PLC
    - 2022-12-02 09707899
    Tower 42 25 Old Broad Street, London, England
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2017-04-30
    IIF 3 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-31
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 10
    PURRFECT AND POOCH LTD
    13381652
    52 Dronfield Road, Eckington, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 11
    RHODIUM HUMAN CAPITAL LTD
    09710785
    52a Westgate, Southwell, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 12
    RHODIUM SYSTEMS LIMITED
    10298655
    62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-01 ~ 2017-05-30
    IIF 7 - Director → ME
  • 13
    SECRET HOST LTD
    09707426
    52a Westgate, Southwell, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.