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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

Sivagnanam, Suresh

    Related profiles found in government register
  • Sivagnanam, Suresh
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sivagnanam, Suresh
    British accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 20

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE

      IIF 21

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 22

    • icon of address 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 23

    • icon of address Thulasi, Bridge End Close, Kingston Upon Thames, Surrey, KT2 6PZ, England

      IIF 24

    • icon of address 58, Lisle Close, London, SW17 6LD

      IIF 25 IIF 26 IIF 27
  • Sivagnanam, Suresh
    British chief executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Lisle Close, London, SW17 6LD, United Kingdom

      IIF 30
  • Sivagnanam, Suresh
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sivagnanam, Suresh
    British

    Registered addresses and corresponding companies

    • icon of address 58, Lisle Close, London, SW17 6LD

      IIF 42
  • Sivagnanam, Suresh
    British accountant

    Registered addresses and corresponding companies
  • Mr Suresh Sivagnanam
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Hygeia Building 66, College Road, Harrow, Middlesex, HA1 1BE

      IIF 47

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 48

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 55

    • icon of address Hygeia House, 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 56

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 57

    • icon of address 58, Lisle Close, London, SW17 6LD, England

      IIF 58
  • Sivagnanam, Suresh

    Registered addresses and corresponding companies

    • icon of address 58, Lisle Close, London, SW17 6LD, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -65,711 GBP2024-07-31
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    IIF 36 - Director → ME
  • 4
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    516,209 GBP2024-03-27
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Hygeia House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,251 GBP2024-08-31
    Officer
    icon of calendar 2000-08-30 ~ now
    IIF 19 - Director → ME
  • 7
    CSP AESTHETICS LIMITED - 2025-08-27
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 13 - Director → ME
  • 8
    CSP RECRUITMENT LIMITED - 2023-07-24
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    102 GBP2022-09-30
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 35 - Director → ME
  • 14
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 38 - Director → ME
  • 17
    icon of address Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    IIF 40 - Director → ME
  • 18
    BKE ENTERPRISES LIMITED - 2005-03-09
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 19
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 9 - Director → ME
  • 21
    GYM-2-YOU LIMITED - 2009-05-11
    GYM 2 U LIMITED - 2010-02-17
    PRESTIGE PROPERTY LIMITED - 2009-04-20
    icon of address 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 32 - Director → ME
  • 22
    DATAFLOW ENVIRONMENTAL LIMITED - 2001-03-21
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 23
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 41 - Director → ME
  • 24
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2008-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 81 Bellegrove Road, Welling, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,094 GBP2021-03-31
    Officer
    icon of calendar 2005-09-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 26
    icon of address 81 Bellegrove Road, Welling, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,415 GBP2021-03-31
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    icon of address 58 Lisle Close, Tooting, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2011-07-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 28
    icon of address 72 Darlands Drive, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2001-03-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 72 Darlands Drive, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    IIF 29 - Director → ME
  • 30
    icon of address 45 Blackheath Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 31
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    16,063,475 GBP2024-08-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 1 - Director → ME
  • 33
    HIGHCODE LIMITED - 1990-05-29
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 34
    THRIVE INTERNATIONAL LIMITED - 2024-03-27
    icon of address Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,226 GBP2024-05-31
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 14 - Director → ME
  • 35
    EIGHT HOSPITAL LIMITED - 2024-01-09
    icon of address Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -95,345 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -24,062 GBP2024-10-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -606,696 GBP2024-11-28
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 6 - Director → ME
  • 38
    icon of address 14 Century Building Century Building, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 16 - Director → ME
  • 39
    icon of address 14 Century Building Century Building, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 17 - Director → ME
  • 40
    QMS HOLDINGS LIMITED - 2007-09-04
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,841,349 GBP2016-01-31
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address Hygeia House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,251 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-06 ~ 2024-03-06
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-13 ~ 2019-04-13
    IIF 31 - Director → ME
  • 4
    icon of address Hygeia House 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-17 ~ 2019-05-15
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 5 Valley Point, Beddington Farm Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2009-01-01
    IIF 42 - Secretary → ME
  • 6
    DATAFLOW ENVIRONMENTAL LIMITED - 2001-03-21
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-07 ~ 2001-06-14
    IIF 44 - Secretary → ME
  • 7
    HBF MEDICAL FINANCE LIMITED - 2008-03-11
    icon of address 4 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-20 ~ 2014-04-14
    IIF 27 - Director → ME
  • 8
    icon of address Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,759,424 GBP2023-03-31
    Officer
    icon of calendar 2003-07-29 ~ 2017-06-26
    IIF 26 - Director → ME
  • 9
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2010-04-26
    IIF 20 - Director → ME
  • 10
    icon of address 288 High Street North, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,514 GBP2024-12-31
    Officer
    icon of calendar 2009-10-25 ~ 2015-10-25
    IIF 24 - Director → ME
  • 11
    EIGHT HOSPITAL LIMITED - 2024-01-09
    icon of address Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -95,345 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-15 ~ 2024-01-09
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -606,696 GBP2024-11-28
    Person with significant control
    icon of calendar 2016-05-11 ~ 2016-10-20
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.