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.
Subramaniam, Karthick
- Registered addresses and corresponding companies
Subramaniam, Karthick
Flat 2 Holmfield, 4, Crawford Avenue, Wembley, Middlesex, HA0 2HT, England
IIF 1
- Indian born in October 1986
Subramaniam, Karthick
Resident in England
Registered addresses and corresponding companies39, Beaumont Avenue, Wembley, Middlesex, HA0 3BZ, England
IIF 2
- Indian consulting born in October 1986
Subramaniam, Karthick
Resident in England
Registered addresses and corresponding companies512 Watson Court, Stadium Way, Watford, WD18 0GL, United Kingdom
IIF 3
- British born in October 1986
Subramaniam, Karthick
Resident in England
Registered addresses and corresponding companies90, Condor Way, Basingstoke, Hampshire, RG24 9QX, England
IIF 4 IIF 5 IIF 690, Condor Way, Basingstoke, RG24 9QX, England
IIF 7 IIF 8 IIF 9 (more)90, Condor Way, Basingstoke, RG24 9QX, United Kingdom
IIF 11Devonshire House, Aviary Court, Wade Road, Basingstoke, RG24 8PE, England
IIF 1259, Demesne Road, Wallington, SM6 8ET, England
IIF 13
- British business and management consultant born in October 1986
Subramaniam, Karthick
Resident in England
Registered addresses and corresponding companies90, Condor Way, Basingstoke, Hampshire, RG24 9QX, England
IIF 14
- Indian business born in October 1986
Subramaniam, Karthick
Resident in United Kingdom
Registered addresses and corresponding companiesCobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, England
IIF 15
- British born in October 1986
Mr Karthick Subramaniam
Resident in England
Registered addresses and corresponding companies90, Condor Way, Basingstoke, Hampshire, RG24 9QX, England
IIF 16 IIF 17 IIF 1890, Condor Way, Basingstoke, RG24 9QX, England
IIF 19 IIF 20 IIF 21 (more)90, Condor Way, Basingstoke, RG24 9QX, United Kingdom
IIF 2338, Engadine Close, Croydon, CR0 5UU, England
IIF 2459, Demesne Road, Wallington, SM6 8ET, England
IIF 25
- Indian born in October 1986
Mr Karthick Subramaniam
Resident in England
Registered addresses and corresponding companies512 Watson Court, Stadium Way, Watford, WD18 0GL, United Kingdom
IIF 26
- 1
DOLPHIN CAPITAL GROUP UK LTD
- 2023-05-18 1487191690 Condor Way, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,344 GBP2024-06-30Officer2025-09-27 ~ nowIIF 5 - Director → ME2023-05-16 ~ 2025-09-27IIF 14 - Director → MEPerson with significant control2023-05-16 ~ 2026-01-05IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
DOLPHIN CONSULTANCY LIMITED
- 2020-09-17 1205698190 Condor Way, Basingstoke, United KingdomActive Corporate (3 parents)Equity (Company account)-13,217 GBP2024-06-30Officer2019-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-18 ~ 2026-01-05IIF 23 - Ownership of shares – 75% or more → OE - 3
DOLPHIN LETTINGS UK LIMITED
- 2026-01-12 1399096890 Condor Way, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-150 GBP2024-03-31Officer2022-03-21 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-21 ~ 2026-01-05IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
DOLPHIN VISAS AND IMMIGRATION LIMITED
1429826690 Condor Way, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-470 GBP2024-08-31Officer2022-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
ESN FINANCIAL SOLUTIONS LTD
1576472630 Busk Crescent, Farnborough, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INVESTSIMPLY GROUP UK LIMITED
157167608 Chiltern Close, Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-05-13 ~ 2025-02-10IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
K2 HOUSING LIMITED
1313421459 Demesne Road, Wallington, EnglandActive Corporate (4 parents)Equity (Company account)-1,199 GBP2024-01-31Officer2021-01-14 ~ 2022-02-09IIF 13 - Director → MEPerson with significant control2021-01-14 ~ 2022-02-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAGNUS SCIENTIFIC SOLUTIONS LIMITED
0952329598 High Street, Wednesfield, Wolverhampton, EnglandActive Corporate (4 parents)Equity (Company account)50,588 GBP2024-01-31Officer2015-04-02 ~ 2017-07-17IIF 2 - Director → ME - 9
MILKY WATER LIMITED
10008775512 Watson Court Stadium Way, Watford, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE - 10
PLUS MAX UK LIMITED
15819873Devonshire House, Aviary Court, Wade Road, Basingstoke, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 12 - Director → ME - 11
SAIGATES LIMITED
0883632798 High Street, Wednesfield, Wolverhampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)47,685 GBP2024-02-29Officer2014-01-08 ~ 2017-01-08IIF 15 - Director → ME2014-01-08 ~ 2016-01-09IIF 1 - Secretary → ME - 12
SGK SIGNATURE HOLDINGS UK LIMITED
1670356190 Condor Way, Basingstoke, EnglandActive Corporate (2 parents, 4 offsprings)Officer2025-09-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
SIGNATURE DISTRIBUTORS UK LIMITED
1591091390 Condor Way, Basingstoke, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-21 ~ 2025-11-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
SUREPRIDE LIMITED
05633828Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)40,034 GBP2025-02-28Officer2026-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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