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 Nimalesan Navaratnarajah
- British born in September 1969
Mr Nimalesan Navaratnarajah
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Nimalesan, Navaratnarajah
Resident in England
Registered addresses and corresponding companies91 Cheam Road, Epsom, KT17 3EG, England
IIF 3 IIF 491, Cheam Road, Epsom, KT17 3EG, United Kingdom
IIF 591, Cheam Road, Epsom, Surrey, KT17 3EG, United Kingdom
IIF 6 IIF 736, Bolton Road, Harrow, Middlesex, HA1 4SA, United Kingdom
IIF 846, First Avenue, Fazakerley, Liverpool, L9 9DW, England
IIF 9 IIF 10 IIF 11642, Wandsworth Road, London, SW8 3JW, United Kingdom
IIF 12161, North Prospect Road, Plymouth, PL2 2ND, United Kingdom
IIF 13Unit 29, Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9SP, England
IIF 14 IIF 15
- British born in May 2000
Nimalesan, Navaratnarajah
Resident in England
Registered addresses and corresponding companies91, Cheam Road, Epsom, KT17 3EG, England
IIF 16
- British born in September 1969
Mr Navaratnarajah Nimalesan
Resident in England
Registered addresses and corresponding companies91 Cheam Road, Epsom, KT17 3EG, England
IIF 17 IIF 1891, Cheam Road, Epsom, KT17 3EG, United Kingdom
IIF 1936, Bolton Road, Harrow, Middlesex, HA1 4SA, United Kingdom
IIF 2046, First Avenue, Fazakerley, Liverpool, L9 9DW, England
IIF 21 IIF 22 IIF 23Unit 29, Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9SP, England
IIF 24 IIF 2578 Wynall Lane, Stourbridge, West Midlands, DY9 9AQ
IIF 26
- British born in May 2000
Mr Navaratnarajah Nimalesan
Resident in England
Registered addresses and corresponding companies91, Cheam Road, Epsom, KT17 3EG, England
IIF 27
- British born in May 2000
Mr Pravin Nimalesan
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Nimalesan, Navaratnarajah
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Summercourt Way, Brixham, TQ5 0DE, United Kingdom
IIF 31
- British born in March 1969
Nimalesan, Navaratnarajah
Resident in United Kingdom
Registered addresses and corresponding companies36, Bolton Road, Harrow, HA1 4SA, United Kingdom
IIF 32
- British born in September 1969
Nimalesan, Navaratnarajah
Resident in Great Britain
Registered addresses and corresponding companiesWatcombe Service Station, 354-358 Teighmouth Road, Torquay, TQ1 4SW, United Kingdom
IIF 33
- British born in May 2000
Nimalesan, Pravin
Resident in England
Registered addresses and corresponding companies
- 1
BARNSTAPLE STORES LTD
11099146Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (2 parents)Officer2017-12-06 ~ 2018-08-26IIF 3 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2
BOD PO AND COST LTD
1419242046 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 34 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
DEVON STORES LTD
1030479846 First Avenue First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2016-08-01 ~ nowIIF 5 - Director → ME - 4
KEIGHLEY TRADING LTD
1702833546 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 35 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
NALLUR LTD
08813415Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-25 during the appointment or period of control
Commencement of winding up on 2018-07-25 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control3 Exeter Road, Okehampton, Whiddon DownDissolved Corporate (5 parents)Person with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
NIMAL SERVICE LTD
0982139191 Cheam Road, Epsom, EnglandActive Corporate (1 parent)Officer2015-10-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
- 8
NORTH PROSPECT TRADING LTD
1702887446 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
OLDMEND LIMITED
065613433 Exeter Road 3 Exeter Road, Whiddon Down, Okehampton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 1046 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2023-05-01 ~ 2026-06-01IIF 11 - Director → ME2022-06-20 ~ 2023-05-01IIF 16 - Director → ME2026-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control as a member of a firm → OE2023-05-01 ~ 2026-06-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2022-06-20 ~ 2023-05-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11
PR SUPERMARKET LTD
13404310161 North Prospect Road, Plymouth, EnglandActive Corporate (1 parent)Officer2021-05-17 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
RON HENGROVE LTD
1156896629 Tolpits Lane, Moor Park Industrial Centre, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
RON LIVERPOOL LIMITED
11130174Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 25 - Has significant influence or control → OE - 14
RON WHIDDON LIMITED
11147674Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)Officer2018-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 24 - Has significant influence or control → OE - 15
SUMMERCORT WAY FOOD AND WINE LTD
08508747145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-29 ~ dissolvedIIF 31 - Director → ME - 16
TUP & PUB MANAGEMENT LTD
08143263642 Wandsworth Road, London, EnglandDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-07-31IIF 12 - Director → ME - 17
VP STORES LTD
1031732678 Wynall Lane Stourbridge, West MidlandsActive Corporate (1 parent)Officer2016-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 18
WATCOMBE SERVICES LIMITED
1131755336 Bolton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 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 - 19
WISE FOOD RETAIL LIMITED
1121073036 Bolton Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-02-16 ~ dissolvedIIF 32 - Director → ME
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