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

Ramalingam, Shay Antharam

    Related profiles found in government register
  • Ramalingam, Shay Antharam
    British banker born in August 1976

    Registered addresses and corresponding companies
    • 42 Stephens Way, Redbourn, Hertfordshire, AL3 7EA

      IIF 1
  • Ramalingam, Shayantharam

    Registered addresses and corresponding companies
    • 10, Whitelands Crescent, London, SW18 5QY, United Kingdom

      IIF 2
  • Ramalingam, Shayantharam
    British accountant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramalingam, Shayantharam
    British banker born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Whitelands Crescent, London, SW18 5QY

      IIF 24
  • Ramalingam, Shayantharam
    British commercial director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lambs Passage, London, EC1Y 8BB

      IIF 25
  • Ramalingam, Shayantharam
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 26
  • Ramalingam, Shayantharam
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Whitelands Crescent, London, SW18 5QY

      IIF 27
    • 33, Holborn, London, EC1N 2HT, England

      IIF 28 IIF 29 IIF 30
    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 31 IIF 32
    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 33
    • 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Ramalingam, Shayantharam
    British investment director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Holborn, London, EC1N 2HT, England

      IIF 38
    • Kingsley House, Clapham Road South, Lowestoft, NR32 1QS, United Kingdom

      IIF 39
  • Ramalingam, Shayantharam
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 40
  • Ramalingam, Shay
    British accountant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Whitelands Crescent, London, SW18 5QY, United Kingdom

      IIF 41
  • Mr Shay Ramalingam
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Whitelands Crescent, London, SW18 5QY, United Kingdom

      IIF 42
  • Mr Shayantharam Ramalingam
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    10 Whitelands Crescent, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-29
    Officer
    2011-10-21 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 2
    10 Whitelands Crescent, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-10-21 ~ dissolved
    IIF 18 - director → ME
    2011-10-21 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-07 ~ dissolved
    IIF 26 - director → ME
  • 4
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 31 - director → ME
  • 5
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 22 - director → ME
  • 6
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 21 - director → ME
  • 7
    6th Floor 33 Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 35 - director → ME
  • 8
    6th Floor 33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 36 - director → ME
  • 9
    6th Floor 33 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 34 - director → ME
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 11
    10 Whitelands Crescent, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 12
    133 Station Road, Sidcup, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-13 ~ dissolved
    IIF 30 - director → ME
  • 13
    10 Whitelands Crescent, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-03-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 14
    ACUITY HEALTHCARE LIMITED - 2015-04-29
    10 Whitelands Crescent, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-10-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 15
    10 Whitelands Crescent, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-10-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
  • 16
    33 Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 20 - director → ME
  • 17
    10 Whitelands Crescent, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
Ceased 22
  • 1
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-05-11
    IIF 25 - director → ME
  • 2
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 12 - director → ME
  • 3
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2023-04-28
    IIF 10 - director → ME
    2015-09-08 ~ 2017-04-07
    IIF 32 - director → ME
  • 4
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 4 - director → ME
  • 5
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (6 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 7 - director → ME
  • 6
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 11 - director → ME
  • 7
    68 Grange Road West, Birkenhead, England
    Corporate (5 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 3 - director → ME
  • 8
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 8 - director → ME
  • 9
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,434,395 GBP2015-12-31
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 5 - director → ME
  • 10
    LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
    LIBERTY RETIREMENT LIMITED - 2016-11-15
    PFP COSEC 1 LIMITED - 2016-07-11
    305 Gray's Inn Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-03-14 ~ 2018-02-20
    IIF 38 - director → ME
  • 11
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    Cork Gully Llp, 40 Villiers Street, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,208,625 GBP2018-04-30
    Officer
    2014-08-15 ~ 2020-10-27
    IIF 40 - director → ME
  • 12
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (7 parents)
    Equity (Company account)
    -14,682,548 GBP2018-04-30
    Officer
    2015-01-13 ~ 2015-09-08
    IIF 28 - director → ME
  • 13
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 9 - director → ME
  • 14
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,977,518 GBP2024-06-29
    Officer
    2013-02-22 ~ 2015-08-28
    IIF 33 - director → ME
  • 15
    5 Meyrick Road, Sheerness, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2010-12-15 ~ 2011-10-04
    IIF 14 - director → ME
  • 16
    5 Meyrick Road, Sheerness, England
    Corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-10-04
    IIF 15 - director → ME
  • 17
    LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
    DE FACTO 1684 LIMITED - 2009-05-29
    5 Meyrick Road, Sheerness, England
    Corporate (1 parent)
    Officer
    2010-04-29 ~ 2011-10-17
    IIF 23 - director → ME
  • 18
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2006-04-27
    IIF 1 - director → ME
  • 19
    RANGEFORD LIMITED - 2013-04-23
    6th Floor 33 Holborn, London, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2015-04-16 ~ 2018-03-14
    IIF 29 - director → ME
  • 20
    OCTOPUS SERENDIP HOLDCO LIMITED - 2018-09-26
    Kingsley House, Clapham Road South, Lowestoft, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-12-05 ~ 2018-04-20
    IIF 39 - director → ME
  • 21
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 6 - director → ME
  • 22
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Officer
    2018-11-14 ~ 2023-04-28
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.