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

Jain, Suresh Kumar Pukhraj

    Related profiles found in government register
  • Jain, Suresh Kumar Pukhraj
    Indian director born in April 1964

    Resident in India

    Registered addresses and corresponding companies
    • A/1101, Savoy Residency, A Wing, Tagore Road Santacruz (west), Mumbai 400 055, India, India

      IIF 1
  • Mr Sureshkumar Pukhraj Jain
    Indian born in April 1964

    Resident in India

    Registered addresses and corresponding companies
    • A/1101 Savoy Residency, Tagore Road, Santacruz West, Mumbai 400054, Maharashtra, India

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    1st Floor 43/45 Dorset Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,335,348 GBP2023-12-31
    Officer
    2007-09-18 ~ 2018-05-25
    IIF 1 - director → ME
    Person with significant control
    2018-04-06 ~ 2019-12-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.