The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Ambalavanar, Rameshkumar
Director born in August 1979Individual (2 offsprings)Officer2019-08-01 ~ 2020-01-01OF - Director → CIF 0 - 2
Kandiah, Sivakumar
Born in March 1979Individual (7 offsprings)Officer2017-03-20 ~ nowOF - Director → CIF 0Mr Sivakumar Kandiah
Born in March 1979Individual (7 offsprings)Person with significant control2017-03-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
AJ INVEST LIMITED
Registered name
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
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- Registered number 10678408
AJ INVEST LIMITED
Info20-22 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2017-03-20 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-19CIF 0 AJ INVEST LIMITED
SRegistered number 10678408269, Farnborough Road, Farnborough, England, GU14 7LYLimited Company in England And Wales, EnglandCIF 1 CIF 2AJ INVEST LTD
SRegistered number missing7th Floor, Reading Bridge, Reading, England, RG1 8LSLimited CompanyCIF 3
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ONE SELECT ENERGY LIMITED
10292626C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Person with significant control2017-05-26 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2ONE SELECT LIMITED - 2016-10-06CORNFLOWER ENERGY SUPPLY LTD - 2016-10-06C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Person with significant control2017-03-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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ONESELECT WHOLESALE LIMITED
113912337th Floor Reading Bridge House, George Street, Reading, United KingdomDissolved Corporate (4 parents)Person with significant control2018-05-31 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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