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

Mr Shanmugasuntharam Kirubhaharan

    Related profiles found in government register
  • Mr Shanmugasuntharam Kirubhaharan
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hurstfield Crescent, Hayes, Middlesex, UB4 8DW, United Kingdom

      IIF 1

    • 77, Hurstfield Crescent, Hayes, UB4 8DW, United Kingdom

      IIF 2

    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 3

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 4

    • 227, Preston Road, Wembley, HA9 8NF, United Kingdom

      IIF 5
  • Kirubhaharan, Shanmugasuntharam
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 6 IIF 7

    • The Leadenhall Buliding, Level 30, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 8
  • Kirubhaharan, Shanmugasuntharam
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 10

    • 123, Wentworth Road, Southall, UB2 5TU, England

      IIF 11
  • Kirubhaharan, Shanmugasuntharam
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hurstfield Crescent, Hayes, Middlesex, UB4 8DW, England

      IIF 12

    • 77, Hurstfield Crescent, Hayes, Middlesex, UB4 8DW, United Kingdom

      IIF 13
  • Kirubhaharan, Shanmugasuntharam
    British salsesman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 289 Bethnal Green Road, London, E2 6AH, United Kingdom

      IIF 14
  • Mrs Sutha Harahn
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Milford Gardens, Croydon, CR0 7TT

      IIF 15

    • 15, Milford Gardens, Croydon, CR0 7TT, England

      IIF 16 IIF 17
  • Harahn, Sutha
    British credit controler born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 49, Sumner Road, Croydon, CR0 3LN, England

      IIF 18
  • Harahn, Sutha
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Milford Gardens, Croydon, CR0 7TT, England

      IIF 19
  • Harahn, Sutha
    British loans manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Milford Gardens, Croydon, CR0 7TT, England

      IIF 20
  • Harahn, Sutha
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Milford Gardens, Croydon, CR0 7TT, England

      IIF 21
  • Kirubhaharan, Shanmugasuntharam

    Registered addresses and corresponding companies

    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    289 Bethnal Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    15 Milford Gardens, Croydon, England
    Active Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    227 Preston Road, Wembley, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,339 GBP2023-08-31
    Officer
    2021-05-30 ~ now
    IIF 19 - Director → ME
  • 6
    77 Hurstfield Crescent, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-11-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    2a Connaught Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-21 ~ dissolved
    IIF 10 - Director → ME
    2023-03-21 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    15 Milford Gardens, Croydon, England
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    15 Milford Gardens, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,283 GBP2020-02-29
    Officer
    2011-02-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 10
    TELECOM SERVICES NETWORK LIMITED - 2018-05-10
    4385, 09428901: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,676 GBP2017-12-31
    Officer
    2018-02-08 ~ dissolved
    IIF 8 - Director → ME
  • 11
    77 Hurstfield Crescent, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ 2018-02-15
    IIF 6 - Director → ME
    Person with significant control
    2018-02-15 ~ 2018-02-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    227 Preston Road, Wembley, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,339 GBP2023-08-31
    Officer
    2017-08-08 ~ 2021-05-30
    IIF 11 - Director → ME
    Person with significant control
    2017-08-08 ~ 2021-05-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.