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

Sundaram, Sampath Kumar

    Related profiles found in government register
  • Sundaram, Sampath Kumar
    British business consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Beechfield, Banstead, Surrey, SM7 3RG, United Kingdom

      IIF 1

    • 926, Purley Way, Purley, Surrey, CB8 2JL, United Kingdom

      IIF 2

    • 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 3

    • 1, Moray Court, 31 Warham Road, South Croydon, Surrey, CR2 6LJ, England

      IIF 4
  • Sundaram, Sampath Kumar
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 926 Purley Way, Purley Way, Purley, CR8 2JL, United Kingdom

      IIF 5
  • Sundaram, Sampath Kumar
    British management consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Beechfield, Banstead, SM7 3RG, England

      IIF 6
  • Sundaram, Sampath Kumar
    British retired born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 68, Parkgate Road, Wallington, Surrey, SM6 0AH

      IIF 7
  • Mr Sampath Kumar Sundaram
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 926, Purley Way, Purley, CR8 2JL, England

      IIF 8

    • 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 9
  • Mr Sampath Kumar Sundaram
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 926 Purley Way, Croyden, CR8 2JL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ONYX STRATEGIES LIMITED - 2009-09-29
    14 Beechfield, Banstead, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,062 GBP2023-04-30
    Officer
    2009-04-29 ~ now
    IIF 1 - director → ME
  • 3
    926 Purley Way Purley Way, Purley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 5 - director → ME
  • 4
    MONC SERVICES LIMITED - 2014-05-29
    38-42 Newport Street, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,085 GBP2017-02-28
    Officer
    2014-03-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    332-336 Holloway Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    288,876 GBP2023-12-31
    Officer
    2019-06-01 ~ now
    IIF 6 - director → ME
  • 6
    CITIZENS ADVICE BUREAUX SERVICE OF THE LONDON BOROUGH OF SUTTON - 1996-11-08
    ROWEMAN LIMITED - 1996-04-16
    68 Parkgate Road, Wallington, Surrey
    Corporate (10 parents)
    Officer
    2024-12-11 ~ now
    IIF 7 - director → ME
Ceased 2
  • 1
    ONYX STRATEGIES LIMITED - 2009-09-29
    14 Beechfield, Banstead, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,062 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-11-24
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (31 parents)
    Equity (Company account)
    15,043 GBP2021-09-30
    Officer
    2011-10-26 ~ 2016-07-29
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.