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 Kugan Sathiyanandarajah

    Related profiles found in government register
  • Mr Kugan Sathiyanandarajah
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5 Luke Street, Greater London, London, EC2A 4PX, England

      IIF 1 IIF 2

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 3
  • Sathiyanandarajah, Kugan
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5 Luke Street, Greater London, London, EC2A 4PX, England

      IIF 4 IIF 5
  • Sathiyanandarajah, Kugan
    born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 6
  • Sathiyanandarajah, Kugan
    born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 7
  • Sathiyanandarajah, Kugan
    British company director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sathiyanandarajah, Kugan
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

      IIF 16
  • Sathiyanandarajahb, Kugan
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hanover Square, London, W15 1JY, England

      IIF 17
  • Sathiyanandarajah, Kugan, Mr.
    born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hanover Square, London, W1S 1JY, England

      IIF 18
  • Sathiyanandarajah, Kugan, Mr.
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 19

    • 18, Hanover Square, London, W15 1JY, England

      IIF 20

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Axis House, High Street, Compton, Newbury, RG20 6NL, England

      IIF 26
  • Sathiyanandarajah, Kugan, Mr.
    British investor born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 27 IIF 28
  • Sathiyanandarajah, Kugan, Mr.
    British none born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sathiyanandarajah, Kugan, Mr.
    British principal, private equity born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    MERCURIO HOLDCO LIMITED - 2024-06-19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-11-02 ~ now
    IIF 23 - director → ME
  • 2
    MERCURIO MIDCO 2 LIMITED - 2024-06-19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-02 ~ now
    IIF 24 - director → ME
  • 3
    MERCURIO MIDCO LIMITED - 2024-08-01
    2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Jersey, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 32 - director → ME
  • 4
    MERCURIO TOPCO LIMITED - 2024-08-01
    2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Jersey, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 33 - director → ME
  • 5
    GALLUS BIDCO LIMITED - 2023-06-21
    Axis House High Street, Compton, Newbury, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 26 - director → ME
  • 6
    CURA BIDCO 1 LIMITED - 2024-12-20
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 25 - director → ME
  • 7
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 29 - director → ME
  • 8
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 31 - director → ME
  • 9
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 34 - director → ME
  • 10
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 30 - director → ME
  • 11
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 20 - director → ME
  • 12
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
    Corporate (4 parents)
    Officer
    2023-01-25 ~ now
    IIF 17 - director → ME
  • 13
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 22 - director → ME
  • 14
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-30 ~ now
    IIF 21 - director → ME
  • 15
    18 Hanover Square, London, England
    Corporate (96 parents)
    Officer
    2020-10-14 ~ now
    IIF 18 - llp-member → ME
  • 16
    5 Luke Street, Greater London, London, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    5 Luke Street, Greater London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,367 GBP2023-07-31
    Officer
    2021-07-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    International House 24 Holborn Viaduct, City Of London, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-25 ~ 2018-12-14
    IIF 6 - llp-member → ME
    Person with significant control
    2017-09-25 ~ 2018-10-15
    IIF 3 - Has significant influence or control → OE
  • 2
    Unit 1 Horizon Park Barton Road, Comberton, Cambridge, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-02-24 ~ 2023-06-01
    IIF 27 - director → ME
  • 3
    DAWN MANCO LTD - 2025-02-17
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ 2023-05-31
    IIF 19 - director → ME
  • 4
    C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Ky1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2016-04-08 ~ 2017-03-31
    IIF 16 - director → ME
  • 5
    FIGARO MIDCO LIMITED - 2016-09-11
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2017-03-31
    IIF 37 - director → ME
  • 6
    FIGARO HOLDCO LIMITED - 2016-09-11
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2017-03-31
    IIF 36 - director → ME
  • 7
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-16 ~ 2023-06-21
    IIF 28 - director → ME
  • 8
    18 Hanover Square, London, England
    Corporate (96 parents)
    Officer
    2013-07-25 ~ 2017-04-07
    IIF 7 - llp-member → ME
  • 9
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2013-02-18 ~ 2014-12-22
    IIF 8 - director → ME
  • 10
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Officer
    2013-02-18 ~ 2013-12-13
    IIF 14 - director → ME
  • 11
    UMBRELLAVALE LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ 2015-11-27
    IIF 11 - director → ME
  • 12
    SURFERBRIGHT LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ 2015-11-27
    IIF 9 - director → ME
  • 13
    SURFERMARSH LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ 2015-11-27
    IIF 10 - director → ME
  • 14
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ 2013-12-13
    IIF 13 - director → ME
  • 15
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ 2013-12-13
    IIF 15 - director → ME
  • 16
    LGC SCIENCE GROUP HOLDINGS LIMITED - 2021-07-20
    FIGARO BIDCO LIMITED - 2016-08-03
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2020-04-21
    IIF 35 - director → ME
  • 17
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-02-16 ~ 2015-11-27
    IIF 12 - director → ME

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