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 Geetharthanan Kulasegaram
Mr Geetharthanan Kulasegaram
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Geetharthanan Kulasegaram
British born in December 1978Resident in England
Registered addresses and corresponding companiesKulasegaram, Geetharthanan
British consultant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
553a, High Road, London, N17 6SB, United Kingdom
Kulasegaram, Geetharthanan
British legal consultant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesGeetharthanan, Kulasegaram
British lawyer born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 11 227, Basement Office, Preston Road, Wembley, Middlesex, HA9 8NF
Geetharthanan, Kulasegaram
British legal adviser born in December 1978Resident in England
Registered addresses and corresponding companiesKulasegaram, Geetharthanan
British legal consultant born in December 1978Resident in England
Registered addresses and corresponding companiesKulasegaram, Geetharathanan
British case worker born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 17 160, Rushden Gardens, Ilford, IG5 0BL, England
- 1 553 High Road, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,952 GBP2020-03-31Officer
2012-12-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 553a High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,024 GBP2024-06-30Officer 2023-06-29 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 227 Basement Office, Preston Road, Wembley, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)60 GBP2015-07-31Officer 2016-06-10 ~ dissolvedIIF 11 - Director → ME
- 4 624 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2018-01-13 ~ nowIIF 13 - Director → ME
- 5 553a High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)34,235 GBP2024-03-31Officer 2018-01-17 ~ nowIIF 8 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 553a High Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,522 GBP2024-03-31Officer 2018-03-10 ~ nowIIF 15 - Director → MEPerson with significant control 2019-03-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Flat 553 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,371 GBP2024-03-31Officer 2018-04-04 ~ nowIIF 9 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 553a High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,279 GBP2024-06-30Officer 2018-06-08 ~ nowIIF 16 - Director → MEPerson with significant control 2018-06-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 288 High Street North, London, EnglandActive Corporate (9 parents)Equity (Company account)2,514 GBP2024-12-31Officer 2023-05-14 ~ nowIIF 12 - Director → ME
- 10 227 Preston Road, Wembley, Middlesex, EnglandActive Corporate (9 parents)Equity (Company account)511,937 GBP2024-06-30Officer 2019-06-01 ~ nowIIF 17 - Director → ME
- 1 553a High Road, Tottenham, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-04-30 ~ 2025-04-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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