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

Done, Shyam Sunder

    Related profiles found in government register
  • Done, Shyam Sunder
    British business executive born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 1
  • Done, Shyam Sunder
    British business person born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 2 IIF 3
  • Done, Shyam Sunder
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 4 IIF 5

    • Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 6

    • Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 7 IIF 8 IIF 9

    • Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 10

    • Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 11 IIF 12 IIF 13

    • 195, Autumn Drive, Sutton, Surrey, SM2 5FA, England

      IIF 18 IIF 19
  • Done, Shyam Sunder
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Gough House, 57 Eden Street, Kingston Upon Thames, Surrey, KT1 1DA, United Kingdom

      IIF 20

    • Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 21
  • Done, Shyam Sunder
    British mr born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, United Kingdom

      IIF 22
  • Done, Shyam Sunder
    British none born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Elms Care Centre, Castle House, Castle Hill Avenue, Folkestone, Kent, CT20 2TQ, United Kingdom

      IIF 23
  • Mr Shyam Sunder Done
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 24

    • 5, Parkwood Close, Banstead, Surrey, SM7 1LJ, United Kingdom

      IIF 25

    • 5, Parkwood Close, Banstead, United Kingdom

      IIF 26

    • Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 27

    • Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 28 IIF 29 IIF 30

    • Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 32

    • Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 33 IIF 34 IIF 35
  • Done, Shyam Sunder
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parkwood Close, Parkwood Close, Banstead, SM7 1JL, England

      IIF 40
  • Done, Shyam Sunder
    British manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a Benhill Wood Road, Sutton, Surrey, SM1 3SL

      IIF 41
  • Done, Shyam
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, Surrey, SM7 1LJ, United Kingdom

      IIF 42
  • Mr Shyam Sunder Done
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Parkwood Close, Banstead, SM7 1JL, England

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,101 GBP2023-11-30
    Officer
    2022-10-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    401,897 GBP2023-11-30
    Officer
    2019-08-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    750,605 GBP2023-11-30
    Officer
    2018-05-15 ~ now
    IIF 4 - director → ME
  • 4
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -530 GBP2023-11-30
    Officer
    2023-06-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    39,464 GBP2023-11-30
    Officer
    2021-10-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -530 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -530 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    855,650 GBP2022-06-30
    Officer
    2025-04-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 38 - Has significant influence or control → OE
  • 10
    195 Autumn Drive, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 18 - director → ME
  • 11
    Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 10 - director → ME
  • 12
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    676,243 GBP2023-11-30
    Officer
    2022-07-19 ~ now
    IIF 7 - director → ME
  • 13
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,182 GBP2023-11-30
    Officer
    2016-11-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    BISHOPSMEAD LODGE CARE LTD - 2024-12-16
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    5 Parkwood Close, Banstead, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 16 First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -58,094 GBP2024-01-31
    Officer
    2004-10-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,720 GBP2023-11-30
    Officer
    2021-08-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    585,384 GBP2023-11-30
    Officer
    2020-04-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -775 GBP2023-11-30
    Officer
    2023-04-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    44 - 46, Station Road, Port Talbot, West Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-10-06
    IIF 20 - director → ME
  • 2
    SUCCESS PROMOTIONS LIMITED - 2003-07-30
    167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    72,230 GBP2023-11-30
    Officer
    2022-02-17 ~ 2023-12-22
    IIF 2 - director → ME
  • 3
    FIN INFOCOM LIMITED - 2012-01-25
    Airport House, Purley Way, Croydon
    Corporate (1 parent)
    Equity (Company account)
    -24,541 GBP2024-03-31
    Officer
    2015-03-01 ~ 2017-10-24
    IIF 1 - director → ME
    2009-01-05 ~ 2013-02-02
    IIF 41 - director → ME
  • 4
    Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    676,243 GBP2023-11-30
    Officer
    2018-10-09 ~ 2021-04-13
    IIF 22 - director → ME
    Person with significant control
    2020-08-17 ~ 2021-04-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 16, First Floor Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    5,304 GBP2023-11-30
    Officer
    2021-08-20 ~ 2021-09-17
    IIF 5 - director → ME
    Person with significant control
    2021-08-20 ~ 2023-08-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    108 Grenfell Avenue, Saltash, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,395,919 GBP2023-12-31
    Officer
    2012-09-25 ~ 2012-10-22
    IIF 23 - director → ME

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