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 Samethurai Arumugam
Mr Samethurai Arumugam
British born in October 1955Resident in England
Registered addresses and corresponding companiesMr Samethurai Arumugam
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
340a, High Street North, London, London, E12 6PH, United Kingdom
Arumugam, Samethurai
British company director born in October 1955Resident in England
Registered addresses and corresponding companiesArumugam, Samethurai
British director born in October 1955Resident in England
Registered addresses and corresponding companiesSamethurai, Arumugam
British company director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 233-235, High Street North, East Ham, London, E6 1JG, United Kingdom
Samethurai, Arumvgam
British business born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesSamethurai, Arumvgam
British director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 140, Bensham Lane, Thornton Heath, CR7 7EN, England
Mr Arumugam Samethurai
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 233-235, High Street North, East Ham, London, E6 1JG, United Kingdom
Arumugam, Samethurai
British business born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 340a, High Street North, London, London, E12 6PH, United Kingdom
Arumugam, Samethurai
British director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 140, Bensham Lane, Thornton Heath, CR7 7EN, England
Arumugam, Samethurai
British management services born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3 Greenwich Court, Park View Close, St Albans, AL1 5TR, United Kingdom
Arumugam, Samethurai
British manager born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 140, Bensham Lane, Thornton Heath, Surrey, CR7 7EN, United Kingdom
Arumugam, Samethurai
Registered addresses and corresponding companies
IIF 19 Unit 2 Cromwell Centre, 32, Thames Road, Barking, IG11 0HZ, England
- 1 233-235 High Street North, East Ham, London, United KingdomDissolved corporate (1 parent)Officer
2019-05-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 140 Bensham Lane, Thornton Heath, EnglandDissolved corporate (1 parent)Officer 2013-05-30 ~ dissolvedIIF 16 - director → ME
- 3 Refer To Parent Register, Refer To Parent Register, State Of Tamil NaduCorporate (2 parents)Officer 2011-02-14 ~ nowIIF 11 - director → ME
- 4 Unit 2 Cromwell Centre, 32 Thames Road, Barking, EnglandCorporate (1 parent)Equity (Company account)-47,275 GBP2022-07-31Officer 2018-09-30 ~ nowIIF 8 - director → MEPerson with significant control 2018-09-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit 2 Cromwell Centre, 32 Thames Road, Barking, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2020-03-24 ~ nowIIF 6 - director → ME 2020-03-24 ~ nowIIF 19 - secretary → MEPerson with significant control 2020-03-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 Unit 2 Cromwell Centre, 32 Thames Road, Barking, EnglandCorporate (1 parent)Officer 2024-02-21 ~ nowIIF 7 - director → MEPerson with significant control 2024-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 63 Zodiac Court 165 London Road, Croydon, EnglandDissolved corporate (2 parents)Officer 2011-10-20 ~ dissolvedIIF 12 - director → ME
- 8 Flat 5, 5 Woodstock Avenue, Woodstock Avenue, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2020-02-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9 140 Bensham Lane, Thornton Heath, EnglandDissolved corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 13 - director → ME
- 10 140 Bensham Lane, Thornton Heath, Surrey, United KingdomDissolved corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 18 - director → ME
- 11 C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United KingdomDissolved corporate (1 parent)Officer 2016-01-06 ~ dissolvedIIF 17 - director → ME
- 12 340a High Street North, Manor Park, London, EnglandDissolved corporate (1 parent)Officer 2018-09-25 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-09-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
