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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Pooplasingam

    Related profiles found in government register
  • Mr Sanjay Pooplasingam
    French born in June 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Poopalasingam
    French born in June 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sapna Poopalasingam
    French born in April 1993

    Resident in England

    Registered addresses and corresponding companies
  • Miss Sapna Pooplasingam
    French born in April 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Poopalasingam
    French born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poopalasingam, Sanjay
    French born in June 1986

    Resident in England

    Registered addresses and corresponding companies
  • Poopalasingam, Sapna
    French born in April 1993

    Resident in England

    Registered addresses and corresponding companies
  • Poopalasingam, Sapna
    French director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
  • Poopalasingam, Sanjay
    French born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poopalasingam, Sanjay
    Other

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    SAKTHI CASH & CARRY LIMITED
    05033921
    Contact us for insolvency relation
    639-643 Cranbrook Road, Ilford, England
    Active Corporate (7 parents)
    Officer
    2017-07-14 ~ now
    IIF 8 - Director → ME
    2009-04-21 ~ 2017-07-14
    IIF 15 - Secretary → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SAKTHI ONLINE LTD
    09782522
    Contact us for insolvency relation
    245-247 High Street North, Manor Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ 2020-09-30
    IIF 10 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SAKTHI RETAIL CRAYFORD LTD
    15450068
    Contact us for insolvency relation
    639-643 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SAKTHI RETAIL LTD
    09782511
    Contact us for insolvency relation
    245-247 High Street North, Manor Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ now
    IIF 9 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SWATHI CASH & CARRY LIMITED
    05523293
    Contact us for insolvency relation
    306-308 High Street North, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.