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.
Thavarupan, Thavarajani
- British born in September 1976
Thavarupan, Thavarajani
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Thavarupan, Thavarajani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Mrs Thavarajani Thavarupan
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Thavarajah, Thavarupan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Thavarajani Thavarupan
Resident in United Kingdom
Registered addresses and corresponding companies14, Oxleay Road, Harrow, HA2 9UY, United Kingdom
IIF 21
- British born in September 2016
Mrs Thavarajani Thavarupan
Resident in British
Registered addresses and corresponding companies16, Oxleay Road, Harrow, HA2 9UY, England
IIF 22
- British born in September 1976
Mrs Thavarajani Thavarupan
Resident in United Kingdom
Registered addresses and corresponding companies14 Oxleay Road, Harrow, HA2 9UY, England
IIF 23
- British born in December 1974
Mr Thavarupan Thavarajah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCORD ACCOUNTANTS LTD
0684080318 Elms Road, Harrow, EnglandActive Corporate (2 parents)Officer2009-03-09 ~ 2013-12-23IIF 8 - Director → ME2013-12-23 ~ 2014-10-01IIF 20 - Director → ME2020-01-05 ~ 2021-08-10IIF 4 - Director → ME2014-02-01 ~ 2017-08-01IIF 9 - Director → ME2022-03-01 ~ 2025-03-14IIF 1 - Director → MEPerson with significant control2017-01-01 ~ 2017-08-01IIF 15 - Ownership of shares – 75% or more → OE2020-01-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
ANGELS ACCOUNTING LTD
0983583518 Elms Road, Harrow, EnglandActive Corporate (3 parents)Officer2018-02-14 ~ 2018-10-19IIF 5 - Director → ME2016-11-01 ~ 2017-12-05IIF 3 - Director → MEPerson with significant control2016-10-01 ~ 2017-07-01IIF 22 - Ownership of shares – 75% or more → OE - 3
ANGELS ACCOUNTANTS LTD
- 2025-04-02 1623098414 Oxleay Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
ASR ACCOUNTANTS LTD
1439891414 Oxleay Road, Harrow, EnglandActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
IMPERIAL FINANCIAL CONSULTANTS LIMITED
04468025Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2013-11-20Sabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2008-07-01 ~ 2009-09-04IIF 7 - Director → ME - 6
SAI EXCHANGE LTD
0924884116 Oxleay Road, HarrowDissolved Corporate (1 parent)Officer2014-10-03 ~ dissolvedIIF 19 - Director → ME - 7
SHARON HOMES LTD
1230773114 Oxleay Road, Harrow, EnglandActive Corporate (1 parent)Officer2019-11-11 ~ nowIIF 2 - Director → ME2020-03-10 ~ 2022-04-28IIF 16 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 13 - Has significant influence or control → OE - 8
SHARONN LTD
1261348416 Oxleay Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 6 - Director → ME2020-05-20 ~ 2020-05-20IIF 17 - Director → MEPerson with significant control2020-05-20 ~ 2020-05-20IIF 24 - Has significant influence or control → OE2020-05-20 ~ dissolvedIIF 14 - Has significant influence or control → OE - 9
VST ASSOCIATES LTD
0964896916 Oxleay Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2015-06-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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