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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 Ram Shiv Suglani

    Related profiles found in government register
  • Mr Ram Shiv Suglani
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 1
  • Mr Ram Shiv Suglani
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 2
  • Mr Ram Shiv Suglani
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ashburton Avenue, Ilford, IG3 9ET, England

      IIF 3

    • 5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY

      IIF 4

    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 5

    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 6

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 7 IIF 8

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 9 IIF 10

    • Unit 5, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 11

    • 216, High Street North, East Ham, London, Essex, E6 2JA, England

      IIF 12

    • 78a Flat-1, High Street North, London, E6 2HT, England

      IIF 13
  • Suglani, Ram Shiv
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 14
  • Suglani, Ram Shiv
    Indian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 15
  • Suglani, Ram Shiv
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ashburton Avenue, Seven Kings, Ilford, Essex, IG3 9ET

      IIF 16

    • 5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY

      IIF 17

    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 18

    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 19 IIF 20

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 21 IIF 22

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 23

    • Unit 5, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 24

    • Suite S4, Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 25
  • Suglani, Ram Shiv
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 26

    • 216, High Street North, London, Essex, E6 2JA, United Kingdom

      IIF 27

    • 26b Bourne Court, Southend Road, Woodford Green, London, IG8 8HD, United Kingdom

      IIF 28
  • Suglani, Ram Shiv
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, All Saints House, Romford Road, Chigwell Row, Essex, IG7 4QD, England

      IIF 29

    • 2 Ashburton Avenue, Seven Kings, Ilford, Essex, IG3 9ET

      IIF 30

    • 29 Quebec Road, Ilford, IG1 4TT, England

      IIF 31

    • 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 32

    • 5 Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 33

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

      IIF 34

    • Unit 5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom

      IIF 35
  • Suglani, Ram Shiv
    British director

    Registered addresses and corresponding companies

    • 5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY

      IIF 36
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    273,606 GBP2024-02-29
    Officer
    2015-02-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Clements Court, Clements Lane, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    96,488 GBP2024-09-30
    Officer
    1998-09-29 ~ now
    IIF 17 - Director → ME
    1998-09-29 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 Clements Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 30 - Director → ME
  • 5
    5 Clements Court, Clements Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 26 - Director → ME
  • 6
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448 GBP2023-10-31
    Officer
    2016-10-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,090 GBP2024-07-31
    Officer
    2020-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    5 Clements Court, Clements Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,475 GBP2024-06-30
    Officer
    2016-06-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,004,761 GBP2024-11-30
    Officer
    1998-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,371 GBP2024-11-30
    Officer
    2016-06-01 ~ now
    IIF 19 - Director → ME
  • 12
    Suite S4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    147,192 GBP2024-06-30
    Officer
    2020-07-03 ~ now
    IIF 25 - Director → ME
  • 13
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,123 GBP2023-02-28
    Officer
    2017-12-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CAKES N BAKES LIMITED - 2022-04-11
    34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,872 GBP2024-05-31
    Officer
    2018-07-27 ~ 2019-10-04
    IIF 28 - Director → ME
    Person with significant control
    2018-07-27 ~ 2019-10-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    34 Nobel Square, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,889 GBP2024-05-31
    Officer
    2019-02-04 ~ 2019-10-04
    IIF 27 - Director → ME
    Person with significant control
    2019-02-04 ~ 2019-10-04
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Flat - 1004 5 Barking Wharf Square, Barking, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,568 GBP2021-09-30
    Officer
    2016-10-20 ~ 2020-02-02
    IIF 34 - Director → ME
  • 4
    Flat 2 All Saints House, Romford Road, Chigwell Row, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2015-02-10
    IIF 29 - Director → ME
  • 5
    Suite 204d East Wing Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,045 GBP2024-08-31
    Officer
    2015-08-17 ~ 2017-08-25
    IIF 33 - Director → ME
  • 6
    CAKES & BAKES LEABRIDGE LTD - 2022-04-11
    CAKES & BAKES LEYTON LTD - 2022-04-08
    INDIAN SPICE WORLD LTD - 2020-09-17
    58a Townsend Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    142 GBP2020-01-31
    Officer
    2016-01-28 ~ 2020-05-15
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    29 Quebec Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,955 GBP2017-10-31
    Officer
    2015-10-21 ~ 2017-02-01
    IIF 31 - Director → ME
  • 8
    14 Morden Court Parade, Morden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,530 GBP2025-04-30
    Officer
    2020-11-12 ~ 2021-06-18
    IIF 35 - Director → ME
    Person with significant control
    2020-11-12 ~ 2021-06-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Unit 5 Clements Court, Clements Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,123 GBP2023-02-28
    Officer
    2013-02-18 ~ 2017-06-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.