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

Parkash, Suraj

    Related profiles found in government register
  • Parkash, Suraj
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1 Agincourt Court, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 1
    • 296, Ellerdine Road, Hounslow, TW3 3EB, England

      IIF 2 IIF 3
  • Parkash, Suraj
    Indian manager born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 121 Beavers Lane, Hounslow, TW4 6HF, England

      IIF 4
    • 508, Great West Road, Hounslow, TW5 0TE, England

      IIF 5
  • Dr Suraj Parkash
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 296, Ellerdine Road, Hounslow, TW3 3EB, England

      IIF 6
  • Mr Suraj Parkash
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1 Agincourt Court, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 7
    • 296, Ellerdine Road, Hounslow, TW3 3EB, England

      IIF 8
  • Mr Suraj Parkash
    Indian born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 121 Beavers Lane, Hounslow, TW4 6HF, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    121 Beavers Lane, Hounslow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,260 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    508 Great West Road, Hounslow, England
    Active Corporate (1 parent)
    Person with significant control
    2019-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    121 Beavers Lane, Hounslow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    38,083 GBP2023-01-31
    Officer
    2013-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    CUBEMARY LTD - 2024-06-01
    1 Agincourt Court, Uxbridge Road, Hillingdon, England
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    508 Great West Road, Hounslow, England
    Dissolved Corporate
    Equity (Company account)
    1,018 GBP2018-09-30
    Officer
    2017-10-01 ~ 2021-05-23
    IIF 5 - Director → ME
  • 2
    508 Great West Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2019-07-01 ~ 2021-05-23
    IIF 4 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.