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.
Surendran, Shanmugasundaram Sundaram
Surendran, Shanmugasundaram Sundaram
English accountant born in January 1961Resident in England
Registered addresses and corresponding companiesSurendran, Shanmugasundaram Sundaram
English company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 3
134 Sandy Lane, Cheam, Sutton, SM2 7ES, England
Surendran, Shanmugasundaram Sundaram
English director born in January 1961Resident in England
Registered addresses and corresponding companiesSurendran, Shanmuga Sundaram
English director born in January 1961Resident in England
Registered addresses and corresponding companiesSurendran, Shanmuga Sundaram
British accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14, Melbourne Avenue, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YW, United Kingdom
Surendran, Shanmuga Sundaram
Registered addresses and corresponding companiesMr Shanmuga Sundaram Surendran
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesShanmuga Surendran
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 S B C House, Restmor Way, Wallington, Surrey, SM6 7AH
- 1 134 Sandy Lane, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (4 parents)Officer
2010-10-28 ~ dissolvedIIF 2 - Director → ME 2010-10-28 ~ dissolvedIIF 12 - Secretary → ME - 2ROHIN ENTERPRISE LIMITED - 2009-07-06 The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-256,484 GBP2024-12-31Officer 2009-06-11 ~ dissolvedIIF 4 - Director → ME
- 3 134 Sandy Lane Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer 2016-04-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,282 GBP2024-11-30Officer 2001-11-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 5 104 New Cross Road, New Cross, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-271,339 GBP2024-11-30Officer 2006-06-26 ~ nowIIF 6 - Director → ME
- 1 Sbc House, Restmor Way, Wallington, SurreyActive Corporate (1 parent)Equity (Company account)-19,133 GBP2024-05-31Person with significant control 2016-08-10 ~ 2019-06-21IIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2 46 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)478,537 USD2015-10-30Officer 2009-08-20 ~ 2014-01-15IIF 5 - Director → ME 2014-01-15 ~ 2017-12-10IIF 11 - Secretary → ME
- 3 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)790,351 GBP2019-12-31Officer 2001-03-01 ~ 2020-10-30IIF 8 - Director → ME
- 4ROHIN ENTERPRISE LIMITED - 2009-07-06 The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-256,484 GBP2024-12-31Officer 2009-06-22 ~ 2014-03-21IIF 10 - Secretary → ME
- 5DASATHA ENTERPRISE PRIVATE LIMITED - 2018-11-05DASACHA ENTERPRISE PRIVATE LIMITED - 2012-12-11 Sbc House, Restmor Way, Wallington, SurreyActive Corporate (2 parents)Equity (Company account)350,251 GBP2024-05-31Officer 2012-12-11 ~ 2014-03-21IIF 1 - Director → ME
- 6 59 Glebe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-5 GBP2024-10-31Officer 2020-10-29 ~ 2022-11-02IIF 9 - Director → ME
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