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.
Mr Kanagasingam Thavaraj
Mr Kanagasingam Thavaraj
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40, Pomeroy Close, Amersham, HP7 9BW, England
Thavaraj, Kanagasingam
British accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesKanagasingham, Thavaraj, Mr.
British accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesKanagasingham, Thavaraj, Mr.
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesThavaraj, Kanagasingham
Sri Lankan accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesKanagasingam, Thavaraj
Sri Lankan director born in January 1966Registered addresses and corresponding companies
IIF 14 102 Park Lane, Harrow, Middlesex, HA2 8NL
Thavaraj, Kanagasingham
Sri Lankan Registered addresses and corresponding companies
IIF 15 16, Pomeroy Close, Amersham, Buckinghamshire, HP7 9BW
- 1 Ats Accountants, 16 Pomeroy Close, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer
2006-01-04 ~ dissolvedIIF 15 - Secretary → ME - 2 Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 8 - Director → ME
- 3 Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 6 - Director → ME
- 4 15 - 19 Cavendish Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)124,414 GBP2015-10-31Officer 2011-07-13 ~ dissolvedIIF 12 - Director → ME
- 5 Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 13 - Director → ME
- 6 15-19 Cavendish Place, LondonDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 7 - Director → ME
- 7 40 Pomeroy Close, Amersham, EnglandActive Corporate (6 parents)Equity (Company account)41,438 GBP2024-03-31Officer 2009-03-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 1 - Has significant influence or control → OE
- 8 5 Little Reeves Avenue, Amersham, United KingdomActive Corporate (1 parent)Equity (Company account)-2,892 GBP2023-12-31Officer 2016-12-14 ~ nowIIF 3 - Director → ME
- 9 Unit 250 42 Watford Way, Hendon, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-07 ~ dissolvedIIF 5 - Director → ME
- 10 Unit 238 42 Watford Way, Hendon, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-07 ~ dissolvedIIF 4 - Director → ME
- 1
CHANT PROPERTIES LIMITED
- nowMIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16 15 - 19 Cavendish Place, LondonDissolved Corporate (1 parent)Officer 2007-01-19 ~ 2012-06-07IIF 11 - Director → ME - 2 19 Moxes Wood, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,803 GBP2021-08-31Officer 2000-02-02 ~ 2000-06-01IIF 14 - Director → ME
- 3
LARC PROPERTIES LIMITED
- nowMIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16 15 - 19 Cavendish Place, LondonDissolved Corporate (1 parent)Officer 2007-01-19 ~ 2012-06-07IIF 10 - Director → ME - 4 Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham, United KingdomDissolved CorporateOfficer 2012-08-01 ~ 2013-01-03IIF 9 - Director → ME
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