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 Ganeshalingam Murugathas
- British born in February 1976
Mr Ganeshalingam Murugathas
Resident in England
Registered addresses and corresponding companies54, South Park Road, Ilford, Essex, IG1 1SS, United Kingdom
IIF 154, South Park Road, Ilford, IG1 1SS, England
IIF 2 IIF 3 IIF 4 (more)(less)54, South Park Road, Ilford, IG1 1SS, United Kingdom
IIF 723, Freemasons Road, London, E16 3AR, United Kingdom
IIF 852, Rosebery Avenue, Manor Park, London, E12 6PZ, United Kingdom
IIF 9
- British born in February 1976
Murugathas, Ganeshalingam
Resident in England
Registered addresses and corresponding companies54, South Park Road, Ilford, Essex, IG1 1SS, United Kingdom
IIF 1054, South Park Road, Ilford, IG1 1SS, England
IIF 11 IIF 1254, South Park Road, Ilford, IG1 1SS, United Kingdom
IIF 1323, Freemasons Road, London, E16 3AR, England
IIF 1452, Rosebery Avenue, Manor Park, London, E12 6PZ, United Kingdom
IIF 1552, Rosebery Avenue, Manorpark, London, London, E12 6PZ, England
IIF 1652, Rosebury Avenue, London, E12 6PZ, United Kingdom
IIF 17 IIF 1852 Rosebury Avenue, Manor Park, London, E12 6PZ, United Kingdom
IIF 19Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 2085-87, Southchurch Avenue, Southend On Sea, Essex, SS1 2RS
IIF 2146, Durham Road, Southend-on-sea, SS2 4LU, England
IIF 22
- Registered addresses and corresponding companies
Murugathas, Ganeshalingam
Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 23
- 1
AAM RETAIL LTD
1313197046 Durham Road, South End On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2021-01-13 ~ dissolvedIIF 22 - Director → ME - 2
B J WINES LTD
1534670454 South Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-12-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
FILTON PETROLEUM LTD
0748303852 Rosebery Avenue, Manorpark, London, London, EnglandDissolved Corporate (4 parents)Officer2011-01-05 ~ dissolvedIIF 16 - Director → ME - 4
GEOD INVESTMENTS LTD
1621723654 South Park Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
GEOD LIMITED
1265306454 South Park Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-06-08 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-08 ~ 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 - 6
GEOD LOCAL LIMITED
1394715154 South Park Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-01 ~ 2022-08-12IIF 15 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GEOD PROPERTIES LTD
1507776454 South Park Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
GEOD STORES LIMITED
1322368854 South Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
KATAPILA LIMITED
0722818554 South Park Road, Ilford, EnglandActive Corporate (9 parents)Officer2010-05-01 ~ 2015-04-22IIF 21 - Director → ME - 10
OVIYA CONSULTING LIMITED
08597526Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 20 - Director → ME2013-07-04 ~ dissolvedIIF 23 - Secretary → ME - 11
RISING SUN SHINE LIMITED
0943606454 South Park Road, Ilford, EnglandActive Corporate (2 parents)Officer2015-02-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
SHINING STARS SERVICES LIMITED
1051250921 Easternville Gardens, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-12-06 ~ dissolvedIIF 19 - Director → ME - 13
WARLEY FOOD & WINE LIMITED
0943607254 South Park Road, Ilford, EnglandActive Corporate (3 parents)Officer2015-02-12 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-10 ~ 2022-07-01IIF 6 - Right to appoint or remove directors → OE2026-04-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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