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.
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Mr Kanapathipillai Naheerathan
Mr Kanapathipillai Naheerathan
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Kanapathipillai Naheerathan
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 5
27, Hay Lane, Kingsbury, London, NW9 0NH, United Kingdom
Naheerathan, Kanapathipillai
British accountant born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesNaheerathan, Kanapathipillai
British businessman born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3 The Grove, Kingsbury, London, NW9 0TL
Naheerathan, Kanapathipillai
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Mnp Accountants, 468 Church Lane, Kingsbury, London, London, NW9 8UA, England
Naheerathan, Kanapathipillai
British accountant born in January 1967Resident in England
Registered addresses and corresponding companiesNaheerathan, Kanapathipillai
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 13 27, Hay Lane, Kingsbury, London, NW9 0NH, United Kingdom
Naheerathan, Kanapathipillai
British Registered addresses and corresponding companies
IIF 14 3 The Grove, Kingsbury, London, NW9 0TL
Naheerathan, Kanapathipillai
British accountantRegistered addresses and corresponding companies
IIF 15 3 The Grove, Kingsbury, London, NW9 0TL
Naheerathan, Kanapathipillai
Registered addresses and corresponding companies
- 1 3 The Grove, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer
2022-03-19 ~ dissolvedIIF 12 - Director → ME 2022-03-19 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 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 - 2 27 Hay Lane, Kingsbury, LondonDissolved Corporate (1 parent)Officer 2012-11-30 ~ dissolvedIIF 10 - Director → ME
- 3 27 Hay Lane, Kingsbury, London, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 27 Hay Lane, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-17 ~ 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 → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 5 27 Hay Lane, Kingsbury, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,726 GBP2023-08-31Officer 2016-08-18 ~ nowIIF 7 - Director → ME 2016-08-18 ~ nowIIF 16 - Secretary → ME
- 6 27 Hay Lane, Kingsbury, London, EnglandActive Corporate (1 parent)Equity (Company account)2,850 GBP2023-12-31Officer 2012-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 7MNP BOOKKEEPING SOLUTIONS LIMITED - 2004-09-01 468 Church Lane, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer 2002-12-16 ~ dissolvedIIF 9 - Director → ME
- 1
A.I.S.N LIMITED
- nowMTI ACCOUNTANTS LIMITED - 2008-11-13 Suite 208 Stanmore Business & Innovation, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)95,949 GBP2024-03-31Officer 2004-09-10 ~ 2008-06-01IIF 15 - Secretary → ME - 2 27 Hay Lane, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2018-11-22 ~ 2022-02-11IIF 11 - Director → MEPerson with significant control 2018-11-22 ~ 2022-02-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 40 Limesdale Gardens, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)202,828 GBP2023-08-31Officer 2004-12-15 ~ 2006-08-05IIF 14 - Secretary → ME
