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.
Ganeswaran Velautham
Ganeswaran Velautham
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Ganeswaran Velautham
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Ganeshwaran Velautham
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
40, Copse Wood Way, Northwood, HA6 2UA, United Kingdom
Ganeswaran Velautham
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 8 40, Copse Wood Way, Northwood, HA6 2UA, England
Mr Ganeswaran Velautham
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 9 40, Copse Wood Way, Northwood, HA6 2UA, England
Mr Ganeshwaren Velautham
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Mr Ganeswaran Velautham
British born in April 1967Registered addresses and corresponding companies
IIF 11 40 Copse Wood Way, Northwood, London, HA6 2UA, United Kingdom
Velautham, Ganeshwaran
British property developer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40, Copeswood Way, Northwood, HA6 2UA, United Kingdom
Velautham, Ganeswaran
British property developer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesVelautham, Ganeswaran
British director born in April 1967Resident in England
Registered addresses and corresponding companiesVelautham, Ganeswaran
British none born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 21 40, Copsewood Way, Northwood, Middlesex, HA6 2UA
Velautham, Ganeswaran
British property developer born in April 1967Resident in England
Registered addresses and corresponding companiesVelautham, Ganeshwaren
born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 24 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Velautham, Ganeshwaran
Sri Lankan property landlord born in January 1940Resident in England
Registered addresses and corresponding companies
IIF 25 40, Copse Wood Way, Northwood, Middlesex, HA6 2UA, England
- 1 40 Copse Wood Way, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-216,885 GBP2024-07-31Officer
2021-07-27 ~ nowIIF 17 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 15 Essex Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2023-05-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-05-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 26 Marlborough Road, LondonDissolved Corporate (3 parents)Officer 2011-05-23 ~ dissolvedIIF 21 - Director → ME
- 4 Trident Chambers, Po Box 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2006-11-20 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
- 5 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)31,217,291 GBP2024-03-31Officer 2020-04-02 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2020-04-02 ~ nowIIF 10 - Has significant influence or control → OE
- 6 40 Copse Wood Way, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-727,413 GBP2024-03-31Officer 2022-08-30 ~ nowIIF 15 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 3 - Has significant influence or control → OE
- 7 40 Copeswood Way, Northwood, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)882,640 GBP2024-03-31Officer 2017-06-07 ~ nowIIF 12 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 40 Copes Wood Way, Copse Wood Way, Northwood, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-04-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 9 15 Essex Road, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2010-05-20 ~ dissolvedIIF 19 - Director → ME
- 10 40 Copse Wood Way, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-102 GBP2024-04-30Officer 2021-04-12 ~ nowIIF 16 - Director → MEPerson with significant control 2021-04-12 ~ nowIIF 7 - Has significant influence or control → OE
- 11 40 Copeswood Way, Northwood, United KingdomDissolved Corporate (1 parent)Officer 2023-02-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-02-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 40 Copse Wood Way, Northwood, United KingdomDissolved Corporate (1 parent)Officer 2023-06-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-06-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 40 Copse Wood Way, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)-181,463 GBP2024-03-31Officer 2023-02-18 ~ nowIIF 22 - Director → MEPerson with significant control 2023-02-18 ~ nowIIF 8 - Has significant influence or control → OE
- 1 26 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2015-09-03 ~ 2016-11-01IIF 20 - Director → ME
- 2 15 Essex Road, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2010-05-20 ~ 2010-05-20IIF 25 - Director → ME
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