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
- English born in January 1961
Surendran, Shanmugasundaram Sundaram
Resident in England
Registered addresses and corresponding companies134 Sandy Lane, Cheam, Surrey, SM2 7ES
IIF 1
- English accountant born in January 1961
Surendran, Shanmugasundaram Sundaram
Resident in England
Registered addresses and corresponding companies - English company director born in January 1961
Surendran, Shanmugasundaram Sundaram
Resident in England
Registered addresses and corresponding companies134 Sandy Lane, Cheam, Sutton, SM2 7ES, England
IIF 4
- English director born in January 1961
Surendran, Shanmugasundaram Sundaram
Resident in England
Registered addresses and corresponding companies - English born in January 1961
Surendran, Shanmuga Sundaram
Resident in England
Registered addresses and corresponding companies - English director born in January 1961
Surendran, Shanmuga Sundaram
Resident in England
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 9
- British accountant born in January 1961
Surendran, Shanmuga Sundaram
Resident in United Kingdom
Registered addresses and corresponding companies14, Melbourne Avenue, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YW, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Surendran, Shanmuga Sundaram
- Registered addresses and corresponding companies
Surendran, Shanmugasundaram
122, Wargrave Avenue, London, London, N15 6UA, United Kingdom
IIF 14
- British born in January 1961
Mr Shanmuga Sundaram Surendran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Shanmuga Surendran
Resident in United Kingdom
Registered addresses and corresponding companiesS B C House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 17
- 1
AML PRODUCTS LIMITED
06272109Mendel Gluck, 122 Wargrave Avenue, London, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-01 ~ 2010-06-30IIF 1 - Director → ME2010-06-01 ~ 2010-12-01IIF 14 - Secretary → ME - 2
BERKELEY MERCANTILE LTD
07267784Sbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents, 1 offspring)Person with significant control2016-08-10 ~ 2019-06-21IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 3
DA PHARMAS LIMITED
0689690346 Regents Park Road, London, EnglandDissolved Corporate (3 parents)Officer2009-08-20 ~ 2014-01-15IIF 6 - Director → ME2014-01-15 ~ 2017-12-10IIF 12 - Secretary → ME - 4
INGLESIDE HEALTHCARE LIMITED
07421757134 Sandy Lane, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-10-28 ~ dissolvedIIF 3 - Director → ME2010-10-28 ~ dissolvedIIF 13 - Secretary → ME - 5
MELRISE INTERNATIONAL LTD
041680162nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-03-01 ~ 2020-10-30IIF 9 - Director → ME - 6
ROHIN ENTERPRISE LIMITED
- 2009-07-06 04493927The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2009-06-11 ~ dissolvedIIF 5 - Director → ME2009-06-22 ~ 2014-03-21IIF 11 - Secretary → ME - 7
NICA PHARMA LIMITED
10114378134 Sandy Lane Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 8PENINSULA CAPITAL LIMITED - nowSbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents)Officer2012-12-11 ~ 2014-03-21IIF 2 - Director → ME
- 9
RIVERSTONE CORPORATION LTD
04313486Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (5 parents)Officer2001-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 16 - Right to appoint or remove directors → OE - 10
RIVERSTONE INVESTMENT PROPERTIES LTD
05856688104 New Cross Road, New Cross, LondonActive Corporate (4 parents)Officer2006-06-26 ~ nowIIF 7 - Director → ME - 11
ST MARY'S HOUSE INVESTORS LTD
1298346659 Glebe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (9 parents)Officer2020-10-29 ~ 2022-11-02IIF 10 - Director → ME
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