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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Partheepan Shanmugarajah

    Related profiles found in government register
  • Mr Partheepan Shanmugarajah
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 23, Meirion Street, Aberdare, CF44 8NH, Wales

      IIF 1

    • 6, Norfolk Road, Harrow, HA1 4NL, England

      IIF 2 IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Shanmugarajah, Partheepan
    British bank officer born in January 1986

    Resident in U K

    Registered addresses and corresponding companies

    • 29, Church Road, Ely, Cardiff, CF5 5LQ, Wales

      IIF 5
  • Shanmugarajah, Partheepan
    British business person born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Meirion Street, Aberdare, CF44 8NH, Wales

      IIF 6
  • Shanmugarajah, Partheepan
    British company director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Norfolk Road, Harrow, HA1 4NL, England

      IIF 7

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Shanmugarajah, Partheepan
    British director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy, LL29 7BB

      IIF 9

    • Marl Drive, Llandudno Junction, Gwynedd, LL31 9YX

      IIF 10

    • 6, Norfolk Road, Harrow, HA1 4NL, England

      IIF 11

    • Bryn Lupus Road, Llanrhos, Llandudno, Conwy, LL30 1SR

      IIF 12

    • C/o Clear Accounting Limited, Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Clear Accounting Limited, Conwy Business Centre, Llandudno Junction, Conwy, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    753,538 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 14 - Director → ME
  • 2
    Marl Drive, Llandudno Junction, Gwynedd
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,372 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 10 - Director → ME
  • 3
    C/o Clear Accounting Limited, Conwy Business Centre, Llandudno Junction, Conwy, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    377,821 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 13 - Director → ME
  • 4
    Bryn Lupus Road, Llanrhos, Llandudno, Conwy
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    525,332 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 12 - Director → ME
  • 5
    Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy
    Active Corporate (5 parents)
    Equity (Company account)
    310,808 GBP2023-10-31
    Officer
    2023-04-17 ~ now
    IIF 9 - Director → ME
  • 6
    23 Meirion Street, Aberdare, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2023-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    29 Church Road, Ely, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -34,423 GBP2022-12-31
    Officer
    2013-09-02 ~ dissolved
    IIF 5 - Director → ME
  • 9
    6 Norfolk Road, Harrow, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,658 GBP2023-10-31
    Officer
    2022-09-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    6 Norfolk Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.