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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. Ragu Sivapalan

    Related profiles found in government register
  • Mr. Ragu Sivapalan
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 1 IIF 2 IIF 3
    • 168, City Road, Cardiff, South Glamorgan, CF2 3JE, United Kingdom

      IIF 5
    • 2, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom

      IIF 6
  • Mr Ragu Sivapalan
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Sivapalan, Ragu
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Sivapalan, Ragu
    British accountant born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 25
  • Sivapalan, Ragu
    British certified chartered accountant born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 168, City Road, Cardiff, South Glamorgan, CF2 3JE, United Kingdom

      IIF 26
  • Sivapalan, Ragu
    British company director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Sivapalan, Ragu, Mr.
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Sivapalan, Ragu, Mr.
    British accountant born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 33
  • Sivapalan, Ragu, Mr.
    British company director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Sivapalan, Ragu
    British accountant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Tudor Lodge 49 Holden Road, Woodside Park, London, London, N12 7EJ, United Kingdom

      IIF 38
    • 49 Tudor Lodge, 49 Holden Road, Woodside Park, London, N12 7EJ

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    ANGELIC PROPERTIES LTD
    - now 10297649
    ANGELIC AESTHETICS LTD
    - 2021-02-25 10297649
    168 City Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2020-12-21 ~ 2025-04-01
    IIF 28 - Director → ME
    Person with significant control
    2023-09-08 ~ 2024-03-06
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AYDEN HOLDINGS LIMITED
    11105465
    2 Mackintosh Place, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-22 ~ 2024-10-22
    IIF 34 - Director → ME
    Person with significant control
    2023-11-22 ~ 2024-10-22
    IIF 6 - Right to appoint or remove directors OE
    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
  • 3
    CWBIC LTD
    10739785
    168 City Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2017-04-26 ~ now
    IIF 29 - Director → ME
  • 4
    CWE FUNDING PROJECTS LTD
    09653446
    168 City Road City Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2024-11-10
    IIF 37 - Director → ME
  • 5
    FOMO GLOBAL LTD
    14602299
    168 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2023-01-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GOFAL CYNTAF LTD
    - now 10658999
    PAYMINT LTD
    - 2019-08-05 10658999
    PLASMA TECH GLOBAL LTD
    - 2019-03-18 10658999
    168 City Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-13 ~ now
    IIF 17 - Director → ME
  • 7
    HASG HOLDINGS LTD
    16462688
    168 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 8
    HOLDEN ROAD MANAGEMENT COMPANY LIMITED
    02257577
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2009-07-08 ~ 2011-02-27
    IIF 39 - Director → ME
  • 9
    HOLDING ASSET LTD
    13508186
    168 City Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-07-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 10
    INTERNATIONAL RESOURCE CORPORATION LTD
    09112021
    168 City Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Officer
    2014-07-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    LB SUISSE UK LTD
    - now 13596611
    LB SUISSE INC LTD
    - 2021-09-17 13596611
    168 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 12
    MAKECENTS (UK) LTD
    12770069
    168 City Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 35 - Director → ME
  • 13
    MSC UK DEVELOPMENTS LTD
    - now 12867363
    DRC TRADING (UK) LTD
    - 2022-05-30 12867363
    168 City Road, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2020-09-09 ~ 2025-02-17
    IIF 25 - Director → ME
  • 14
    MYTABS LTD
    14292378
    168 City Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-08-12 ~ now
    IIF 20 - Director → ME
  • 15
    MYTAX ACCOUNTING LTD
    16385453
    168 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ 2025-04-23
    IIF 36 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 16
    PARAG INVESTMENTS LTD
    11082960
    168 City Road, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-01 ~ now
    IIF 13 - Director → ME
  • 17
    PIXAFUSION MARKETING AGENCY LTD - now
    PIXAFUSION BUSINESS SERVICES LTD
    - 2019-08-28 10137824
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ 2019-08-07
    IIF 33 - Director → ME
  • 18
    SA TECHNOLOGIES LTD
    14502190
    168 City Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    SIVAPALAN & CO LTD
    - now 08791809
    SIVAPALAN ASSOCIATES LIMITED
    - 2017-02-17 08791809
    168 City Road City Road, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-27 ~ 2015-05-12
    IIF 26 - Director → ME
    2013-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 20
    SIVAPALAN FOUNDATION LTD
    13064603
    168 City Road, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2020-12-06 ~ now
    IIF 15 - Director → ME
  • 21
    SIVAPALAN LIMITED
    08791733
    168 City Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2013-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 22
    SRS HOLDINGS LTD
    10001551
    168 City Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 23
    TABS ACCOUNTANCY LTD
    14288801
    168 City Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ now
    IIF 18 - Director → ME
  • 24
    TAMIL MANDRAM CARDIFF LTD
    10059267
    26 Daviot Street, Roath, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-30 ~ now
    IIF 31 - Director → ME
  • 25
    TUDOR LODGE (FREEHOLDS) LIMITED
    03312307
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2009-07-08 ~ 2011-02-27
    IIF 38 - Director → ME
  • 26
    WINGSTACK DELIVERY LTD
    14233157
    168 City Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.