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.
Mrs Thavarajani Thavarupan
Mrs Thavarajani Thavarupan
British born in September 1976Resident in England
Registered addresses and corresponding companiesMrs Thavarajani Thavarupan
British born in September 2016Resident in British
Registered addresses and corresponding companies
IIF 5
16, Oxleay Road, Harrow, HA2 9UY, England
Mrs Thavarajani Thavarupan
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14 Oxleay Road, Harrow, HA2 9UY, England
Thavarajani Thavarupan
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Oxleay Road, Harrow, HA2 9UY, United Kingdom
Thavarupan, Thavarajani
British accountant born in September 1976Resident in England
Registered addresses and corresponding companiesThavarupan, Thavarajani
British chartered accountant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 11 18 Elms Road, Elms Road, Harrow, HA3 6BQ, England
Thavarupan, Thavarajani
British director born in September 1976Resident in England
Registered addresses and corresponding companiesThavarupan, Thavarajani
British management accountant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 16 16, Oxleay Road, Harrow, Middlesex, HA2 9UY, Uk
Mr Thavarupan Thavarajah
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesThavarajah, Thavarupan
British accountant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 16, Oxleay Road, Harrow, Middlesex, HA2 9UY, England
Thavarajah, Thavarupan
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesThavarupan, Thavarajani
British accountant born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 14 Oxleay Road, Harrow, HA2 9UY, England
Thavarupan, Thavarajani
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 14, Oxleay Road, Harrow, Middlesex, HA2 9UY, United Kingdom
- 1 18 Elms Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)6,482 GBP2024-03-31Person with significant control
2020-01-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
ANGELS ACCS LTD
- nowANGELS ACCOUNTANTS LTD - 2025-04-02 14 Oxleay Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3 14 Oxleay Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-05 ~ nowIIF 24 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 16 Oxleay Road, HarrowDissolved Corporate (1 parent)Officer 2014-10-03 ~ dissolvedIIF 23 - Director → ME
- 5 14 Oxleay Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2019-11-11 ~ nowIIF 13 - Director → MEPerson with significant control 2019-11-11 ~ nowIIF 2 - Has significant influence or control → OE
- 6 16 Oxleay Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 7 16 Oxleay Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2015-06-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 18 Elms Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)6,482 GBP2024-03-31Officer 2013-12-23 ~ 2014-10-01IIF 19 - Director → ME 2020-01-05 ~ 2021-08-10IIF 14 - Director → ME 2014-02-01 ~ 2017-08-01IIF 11 - Director → ME 2009-03-09 ~ 2013-12-23IIF 15 - Director → ME 2022-03-01 ~ 2025-03-14IIF 12 - Director → MEPerson with significant control 2017-01-01 ~ 2017-08-01IIF 4 - Ownership of shares – 75% or more → OE
- 2 18 Elms Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)2,783 GBP2023-10-31Officer 2018-02-14 ~ 2018-10-19IIF 9 - Director → ME 2016-11-01 ~ 2017-12-05IIF 8 - Director → MEPerson with significant control 2016-10-01 ~ 2017-07-01IIF 5 - Ownership of shares – 75% or more → OE
- 3 Sabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2008-07-01 ~ 2009-09-04IIF 16 - Director → ME
- 4 14 Oxleay Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-03-10 ~ 2022-04-28IIF 20 - Director → ME
- 5 16 Oxleay Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-05-20 ~ 2020-05-20IIF 21 - Director → MEPerson with significant control 2020-05-20 ~ 2020-05-20IIF 17 - Has significant influence or control → OE
