logo
explain how to read the page

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

Mr Suresh Kumar Birdi

    Related profiles found in government register
  • Mr Suresh Kumar Birdi
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Asa House, Ash Street, Leicester, LE5 0DA, United Kingdom

      IIF 1
    • 601, High Road Leytonstone, London, E11 4PA

      IIF 2
  • Birdi, Suresh Kumar
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 601, High Road Leytonstone, London, E11 4PA

      IIF 3
  • Suresh Kumar Birdi
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Waterson Street, London, E2 8HL, England

      IIF 4
  • Birdi, Suresh Kumar
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Kilmarsh, Hancocks Mount, Ascot, Berkshire, SL5 9PQ, United Kingdom

      IIF 5
    • 10, Waterson Street, London, E2 8HL, England

      IIF 6
  • Birdi, Suresh Kumar
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Kilmarsh, Hancocks Mount, Ascot, Berks, SL5 9PZ

      IIF 7
    • Kilmarsh, Hancocks Mount, Ascot, Berkshire, SL5 9PQ, England

      IIF 8
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 9
  • Birdi, Suresh Kumar
    British born in November 1967

    Registered addresses and corresponding companies
    • Gibbs House, Kennel Ride, Ascot, Berkshire, SL5 7NT

      IIF 10
  • Birdi, Suresh Kumar
    British

    Registered addresses and corresponding companies
    • Gibbs House, Kennel Ride, Ascot, Berkshire, SL5 7NT

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    CASEENA LIMITED
    07997530
    11 Asa House Ash Street, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-03-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DIVA CLOTHING (GB) LTD
    11123647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-15 during the appointment or period of control
    Due to be dissolved on 2024-02-01 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    DIVA CLOTHING LONDON LTD
    15460689
    10 Waterson Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    PARALLEL RETAILERS LIMITED
    04403823
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-13 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 5
    STORM CLOTHING (GB) LTD
    06816032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-07 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 7 - Director → ME
  • 6
    STORM CLOTHING LIMITED
    03972492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2010-06-04 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield
    Dissolved Corporate (6 parents)
    Officer
    2000-06-01 ~ 2004-06-30
    IIF 10 - Director → ME
    2006-05-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    URBAN REBEL LIMITED
    09412154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-16 during the appointment or period of control
    Due to be dissolved on 2018-09-22 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.