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

Suniara, Harmesh Kumar

    Related profiles found in government register
  • Suniara, Harmesh Kumar
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Part Ground Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom

      IIF 1
  • Suniara, Harmesh Kumar
    British investment manager born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lisles House, East Woodburn, Hexham, Northumberland, NE48 2SL, United Kingdom

      IIF 2
    • Lombard Odier Asset Management, Queensberry House, 3 Old Burlington Street, London, W1S 3AB, United Kingdom

      IIF 3
  • Suniara, Harmesh Kumar
    British portfolio manager 1798 volantis born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o F R P Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol, BA2 0HQ

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    ACTUAL EXPERIENCE LIMITED - 2014-02-11
    C/o F R P Advisory Trading Ltd Kings Orchard, 1 Queen Street, Bristol
    Corporate (6 parents)
    Officer
    2022-10-07 ~ now
    IIF 4 - director → ME
  • 2
    C4X DISCOVERY HOLDINGS PLC - 2024-05-07
    SCHOSWEEN 24 PLC - 2014-10-13
    Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 1 - director → ME
  • 3
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    103 Moorside North, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,913 GBP2018-09-30
    Officer
    2012-10-25 ~ 2014-11-20
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.