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.
Perinpanathan, Aranan
- Registered addresses and corresponding companies
Perinpanathan, Aranan
- British born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies14, The Paddocks, London, HA9 9HH, United Kingdom
IIF 5189, Praed Street, London, Uk, W2 1RH, United Kingdom
IIF 627, South Ealing Road, London, W5 4QT, England
IIF 7276, Lewisham High Street, London, SE13 6JZ, England
IIF 85, Hatton Garden, London, EC1N 8AA, England
IIF 914, The Paddocks, Wembley, HA9 9HH, England
IIF 10 IIF 11
- British self born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies53, Burnley Road, London, NW10 1EE, United Kingdom
IIF 12
- British self employed born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies55 Shop, Hatton Gardens, London, Uk, EC1N 8HP, United Kingdom
IIF 17
- British born in October 1982
Mr Aranan Perinpanathan
Resident in England
Registered addresses and corresponding companies27, South Ealing Road, London, W5 4QT
IIF 18
- British born in October 1982
Mr Aranan Perinpanathan
Resident in United Kingdom
Registered addresses and corresponding companies276, Lewisham High Street, London, SE13 6JZ, England
IIF 195, Hatton Garden, London, United Kingdom, EC1N 8AA, United Kingdom
IIF 2055 Shop, Hatton Gardens, London, Uk, EC1N 8HP, United Kingdom
IIF 2114, The Paddocks, Wembley, HA9 9HH, England
IIF 22 IIF 23 IIF 2414, The Paddocks, Wembley, HA9 9HH, United Kingdom
IIF 25 IIF 26
- 1
A01 INVESTMENT LTD
1468271214 The Paddocks, Wembley, EnglandDissolved Corporate (4 parents)Officer2023-02-22 ~ 2023-06-27IIF 10 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 2
AMRITHA JEWELLERS LTD
15640340330 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2024-04-12 ~ dissolvedIIF 15 - Director → ME2024-04-12 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2024-04-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
ARON GUEST HOUSE LIMITED
0799216527 South Ealing Road, LondonActive Corporate (4 parents)Officer2012-10-28 ~ 2017-01-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 18 - Ownership of shares – 75% or more → OE - 4
CHEAP DIAMONDS LTD
1106780755 Shop Hatton Gardens, London, Uk, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 5
DIAMOND EXCHANGE LTD
0926836953 Burnley Road, London, EnglandDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 14 - Director → ME - 6
EALING GUEST HOUSE LTD
0807549827 South Ealing Road, LondonDissolved Corporate (1 parent)Officer2012-05-18 ~ dissolvedIIF 12 - Director → ME - 7
HATTON GARDEN JEWELLERY LTD
1148163955 Hatton Gardens, London, EnglandDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 8
HATTON GARDEN METALS BUYER LTD
147665545 Hatton Garden, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 13 - Director → ME2023-03-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-03-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
HIGHLANDERS IMPEX LTD
07071356189 Praed Street, London, Uk, EnglandDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 6 - Director → ME2009-11-10 ~ dissolvedIIF 1 - Secretary → ME - 10
LONDON GOLD CENTRE LTD
118738705 Hatton Garden, Holborn, London, United Kingdom, EnglandActive Corporate (3 parents)Officer2019-03-11 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 11
ANGEL JEWELLERS LTD
- 2024-05-01 15680057330 High Street North, London, United Kingdom, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
MAMAS TASTY CHICKEN LTD
16729390276 Lewisham High Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 8 - Director → ME2025-09-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-09-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
PREMIER JEWELLERS LIMITED
027962945 Hatton Garden, London, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 9 - Director → ME
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