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.
Perinpanathan, Saaranan Sainesan
- British born in October 1992
Perinpanathan, Saaranan Sainesan
Resident in England
Registered addresses and corresponding companies27, South Ealing Road, London, W5 4QT
IIF 155, Hatton Garden, London, EC1N 8HP, United Kingdom
IIF 214, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 311a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
IIF 414, The Paddocks, Wembley, HA9 9HH, England
IIF 5 IIF 6 IIF 714, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 8 IIF 9
- British company director born in October 1992
Perinpanathan, Saaranan Sainesan
Resident in England
Registered addresses and corresponding companies - British director born in October 1992
Perinpanathan, Saaranan Sainesan
Resident in England
Registered addresses and corresponding companies - British born in October 1992
Mr Saaranan Sainesan Perinpanathan
Resident in England
Registered addresses and corresponding companies27, South Ealing Road, London, W5 4QT
IIF 1455, Hatton Garden, London, EC1N 8HP, United Kingdom
IIF 1514, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 165, Neeld Parade, Wembley, Middlesex, HA9 6QU
IIF 1711a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
IIF 1814, The Paddocks, Wembley, HA9 9HH, England
IIF 19 IIF 20 IIF 21 (more)14, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 235, Neeld Parade, Wembley, Middlesex, HA9 6QU, England
IIF 24
- 1
A01 INVESTMENT LTD
1468271214 The Paddocks, Wembley, EnglandActive Corporate (4 parents)Officer2023-02-22 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LAKESHIELD SYSTEMS LTD - 2007-06-2914 The Paddocks, Wembley, MiddlesexActive Corporate (7 parents)Officer2022-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3
AKS EAST LIMITED
1533978814 The Paddocks, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-12-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
ARON GUEST HOUSE LIMITED
0799216527 South Ealing Road, LondonActive Corporate (4 parents)Officer2017-01-01 ~ 2020-06-02IIF 1 - Director → MEPerson with significant control2018-01-31 ~ 2019-12-23IIF 14 - Ownership of shares – 75% or more → OE - 5
AU BULLION AND SCRAP GB LTD
1062086855 Hatton Garden, London, United KingdomActive Corporate (1 parent)Officer2017-02-15 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 614 The Paddocks, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-09-01 ~ nowIIF 9 - Director → ME2018-05-30 ~ 2019-07-25IIF 8 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 7
DEVELOPMENT2 LIMITED
0757798111a Empire Parade, Empire Way, Wembley, MiddlesexActive Corporate (2 parents)Officer2016-04-01 ~ 2016-04-01IIF 11 - Director → ME2016-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 8
NEELD PARADE LIMITED
06518964First Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (4 parents)Officer2016-03-01 ~ 2019-02-05IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 95 Neeld Parade, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2014-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 10
SVA MADRAS KITCHEN GB LIMITED
14181476256 High Street North, London, EnglandActive Corporate (3 parents)Officer2022-06-19 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
SVA TRADING LTD
14168427256 High Street North, London, EnglandActive Corporate (3 parents)Officer2022-06-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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