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.
Ponniah, Indrakumar Ranjit
Ponniah, Indrakumar Ranjit
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Orchard Close, Surbiton, Surrey, KT6 5LG, United Kingdom
Ponniah, Indrakumar Ranjit
British company director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 2 17, Orchard Close, Long Ditton, Surbiton, Surrey, KT6 5LG, England
Ponniah, Indrakumar Ranjit
British director born in August 1956Resident in England
Registered addresses and corresponding companiesMr Indrakumar Ranjit Ponniah
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Orchard Close, Surbiton, Surrey, KT6 5LG, United Kingdom
Ponniah, Indrakumar Ranjit
born in August 1956Resident in England
Registered addresses and corresponding companiesPonniah, Indrakumar Ranjit
British Registered addresses and corresponding companies
IIF 11 17 Orchard Close, Surbiton, Surrey, KT6 5LG
Ponniah, Indrakumar Ranjit
British managerRegistered addresses and corresponding companies
IIF 12 17 Orchard Close, Surbiton, Surrey, KT6 5LG
Mr Indrakumar Ranjit Ponniah
British born in August 1956Resident in England
Registered addresses and corresponding companiesPonniah, Indrakumar
Registered addresses and corresponding companies
IIF 21 17, Orchard Close, Long Ditton, Surbiton, KT6 5LG, United Kingdom
- 1 17 Orchard Close, Surbiton, SurreyActive Corporate (2 parents)Equity (Company account)301,120 GBP2023-12-31Officer
2008-12-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 2 17 Orchard Close, Long Ditton, Surbiton, EnglandDissolved Corporate (1 parent)Officer 2022-06-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-06-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 17 Orchard Close, Surbiton, Surrey, EnglandActive Corporate (2 parents)Officer 2024-07-05 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 17 Orchard Close, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-02-28 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 17 Orchard Close, Surbiton, SurreyActive Corporate (2 parents)Equity (Company account)675,264 GBP2024-12-31Officer 2011-04-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 6 17 Orchard Close, Surbiton, Surrey, EnglandActive Corporate (4 parents)Current Assets (Company account)813,693 GBP2024-03-31Officer 2021-05-25 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2021-05-25 ~ nowIIF 17 - Has significant influence or control → OE
- 7 17 Orchard Close, Long Ditton, SurbitonActive Corporate (2 parents, 1 offspring)Equity (Company account)394,955 GBP2023-07-31Officer 2012-07-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8 17 Orchard Close, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2006-06-07 ~ dissolvedIIF 12 - Secretary → ME
- 9 17 Orchard Close, Surbiton, Surrey, EnglandActive Corporate (2 parents)Officer 2024-11-06 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2024-11-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 39 Ludgate Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-31 ~ 2022-05-31IIF 7 - Director → MEPerson with significant control 2022-05-31 ~ 2022-05-31IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2 17 Orchard Close, Surbiton, SurreyActive Corporate (2 parents)Equity (Company account)675,264 GBP2024-12-31Officer 2008-12-17 ~ 2011-04-10IIF 11 - Secretary → ME
- 3 17 Orchard Close, Long Ditton, SurbitonActive Corporate (2 parents, 1 offspring)Equity (Company account)394,955 GBP2023-07-31Officer 2012-07-17 ~ 2012-07-17IIF 21 - Secretary → ME
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