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 Srinivasan Sampathkumar
- British born in June 1973
Mr Srinivasan Sampathkumar
Resident in United Kingdom
Registered addresses and corresponding companies41, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
IIF 1
- British born in June 1973
Mr Srinivasan Sampathkumar
Resident in England
Registered addresses and corresponding companies79, College Road, C/o A J Shah & Company Room 312a, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 2Amba House, 15, College Road, Harrow, HA1 1BA, England
IIF 3C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 4 IIF 5 IIF 6Room 3.14, C/o A J Shah & Company, 79 College Road, Harrow, Middlexsex, HA1 1BD, United Kingdom
IIF 752, Lady Aylesford Avenue, Stanmore, HA7 4FH, England
IIF 8
- British born in June 1973
Sampathkumar, Srinivasan
Resident in England
Registered addresses and corresponding companies41 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
IIF 9 IIF 10 IIF 1141, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
IIF 12 IIF 1379, College Road, C/o A J Shah & Company Room 312a, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 1479, College Road, Room 3.14 3rd Floor, Harrow, Middlesex, HA1 1BD, England
IIF 15C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Room 3.14, C/o A J Shah & Company, 79 College Road, Harrow, Middlexsex, HA1 1BD, United Kingdom
IIF 20354, High Street North, Manor Park, London, E12 6PH, United Kingdom
IIF 21Olympia House, Armitage Road, London, NW11 8RQ
IIF 2252, Lady Aylesford Avenue, Stanmore, HA7 4FH, England
IIF 23 IIF 24
- Indian born in June 1973Registered addresses and corresponding companies
Sampathkumar, Srinivasan
31 Herga Court, Harrow, HA1 3RS
IIF 25
- British Registered addresses and corresponding companies
Sampathkumar, Srinivasan
- 1
ANCHORAGE NUVO CAPITAL LIMITED
1276505815 College Road 15 College Road, Amba House 1 Floor, Harrow, EnglandActive Corporate (2 parents)Officer2021-12-06 ~ nowIIF 24 - Director → ME - 2CHISWICK AUTO SERVICES LIMITED - 2004-05-26Kbc Business Exchange, 2 Gayton Road, Harrow London, MiddlesexDissolved Corporate (5 parents)Officer2004-06-10 ~ dissolvedIIF 9 - Director → ME
- 3
APEX SOLUTIONS & TECHNOLOGIES LIMITED
04185317Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (10 parents)Officer2001-03-22 ~ 2001-12-01IIF 25 - Director → ME2001-12-07 ~ dissolvedIIF 22 - Director → ME2001-03-22 ~ 2006-04-01IIF 26 - Secretary → ME - 4
AUSBRIDGE CAPITAL INVESTMENT SERVICES LTD
13550185C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
AVIV GLOBAL TECHNOLOGIES LTD
0976478041 Sudbury Court Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 13 - Director → ME - 6
CONNECTIVITY IT SOLUTIONS LTD
13353767C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-04-23 ~ nowIIF 16 - Director → ME - 7
HARROW FOOD VENTURES LTD
1627989279 College Road, Room 3.14 3rd Floor, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 15 - Director → ME - 8
MARYLEBONE INVESTMENT HOLDINGS LTD
14881448Room 3.14 C/o A J Shah & Company, 79 College Road, Harrow, Middlexsex, United KingdomActive Corporate (1 parent)Officer2023-05-19 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
PENNYTEL LIMITED
06606387C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 10
PUL COMMUNICATIONS LIMITED
05390276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23 during the appointment or period of control
Dissolved on 2010-07-21 during the appointment or period of controlBurley House, 12 Clarendon Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2005-05-06 ~ dissolvedIIF 11 - Director → ME2005-05-06 ~ dissolvedIIF 27 - Secretary → ME - 11
SB CENTRAL LONDON LTD
1628133279 College Road, Room 3.14 3rd Floor, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
SB CROYDON LTD
1646237279 College Road, C/o A J Shah & Company Room 312a, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
SMOAD NETWORKS LTD
12483718C/o A J Shah & Company Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2020-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE BAKERS INVESTMENT LTD
06913614Trocoll House, Wakering Road, Barking, Essex, EnglandDissolved Corporate (4 parents)Officer2012-02-01 ~ 2014-09-25IIF 21 - Director → ME - 15
VIVA COMMUNICATIONS LTD
12430380C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
VIVACOM LTD
09491224C/o A J Shah & Company Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2015-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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