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 Kirubanandam Swayamprakasam
Mr Kirubanandam Swayamprakasam
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesKirubanandam Swayamprakasam
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB, United Kingdom
Mr Kirubanandam Swayamprakasam
British born in August 1977Resident in England
Registered addresses and corresponding companiesMr Kirubanandam Swayamprakasam
British born in August 1977Resident in Gb
Registered addresses and corresponding companiesSwayamprakasam, Kirubanandam
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesSwayamprakasam, Kirubanandam
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesSwayamprakasam, Kirubanandam
British born in August 1977Resident in England
Registered addresses and corresponding companiesSwayamprakasam, Kirubanandam
British director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 21 1, New Mossford Way, Barkingside, Ilford, IG6 1FB, England
Swayamprakasam, Kirubanandam
British director born in August 1977Resident in Gb
Registered addresses and corresponding companiesSwayamprakasam, Kirubanandam
British managing director born in August 1977Resident in Gb
Registered addresses and corresponding companies
IIF 24 1, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB, England
Swayamprakasam, Kirubanandam
Registered addresses and corresponding companies
IIF 25 90, Brocket Road, Welwyn Garden City, Hertfordshire, AL8 7TU
- 1 1 New Mossford Way, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,555 GBP2024-02-28Officer
2015-05-22 ~ nowIIF 19 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 64 Eddington Crescent, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2016-07-26 ~ dissolvedIIF 24 - Director → ME
- 3 267 Haydons Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)16,508 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 New Mossford Way, Barkingside, Ilford, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 20 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 28 Thistle Drive, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2020-08-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 B03 14-16 Dowgate Hill, London, London, London, United KingdomActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 1 New Mossford Way, Barkingside, Ilford, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,977 GBP2024-06-30Officer 2018-06-25 ~ nowIIF 13 - Director → MEPerson with significant control 2018-06-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 1 New Mossford Way, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)836,197 GBP2024-09-30Officer 2012-09-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9 1 New Mossford Way, Barkingside, Ilford, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-12,438 GBP2023-11-30Officer 2018-11-23 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 267 Haydons Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-07-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 11 265 Haydons Road, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-105,217 GBP2018-12-31Officer 2016-12-21 ~ dissolvedIIF 22 - Director → ME
- 12 265 Haydons Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 90 Brocket Road, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)Officer 2011-02-17 ~ 2012-09-01IIF 25 - Secretary → ME
- 2 265 Haydons Road, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-105,217 GBP2018-12-31Person with significant control 2016-12-21 ~ 2016-12-21IIF 11 - Right to appoint or remove directors → OE
- 3
SYPHAX TRADING LTD
- nowLONDON XCHNG LTD - 2019-01-10 2 Castleacre 15 Hyde Park Crescent, London, EnglandDissolved Corporate (1 parent)Equity (Company account)98,520 GBP2020-02-28Officer 2014-02-17 ~ 2014-08-09IIF 17 - Director → ME
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