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.
Mrs Bhavani Thayananthan
- British born in December 1972
Mrs Bhavani Thayananthan
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Thayananthan, Bhavani
Resident in England
Registered addresses and corresponding companies - British director born in December 1972
Thayananthan, Bhavani
Resident in England
Registered addresses and corresponding companies5 Pickettes Lock Lane, Edmonton, London, N9 0AS, England
IIF 7
- British entrepreneur born in December 1972
Thayananthan, Bhavani
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Thayananthan, Bhavani
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, 110 Cannon Street, London, EC4N 6EU
IIF 10
- British businesswoman born in December 1972
Thayananthan, Bhavani
Resident in United Kingdom
Registered addresses and corresponding companies52 Laurel Way, Totteridge, London, N20 8HU
IIF 11
- British businesswomanRegistered addresses and corresponding companies
Thayananthan, Bhavani
52 Laurel Way, Totteridge, London, N20 8HU
IIF 12
- British wholesaleRegistered addresses and corresponding companies
Thayananthan, Bhavani
Floor 2, 110 Cannon Street, London, EC4N 6EU
IIF 13
- Registered addresses and corresponding companies
Thayananthan, Bhavani
- 15 Picketts Lock Lane, Edmonton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-889,043 GBP2021-06-30Officer2018-06-15 ~ nowIIF 6 - Director → ME2018-06-15 ~ nowIIF 16 - Secretary → ME
- 2Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-414,136 GBP2021-06-30Officer2017-06-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 35 Pickettes Lock Lane, Edmonton, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-7,439 GBP2020-06-30Officer2018-07-18 ~ dissolvedIIF 7 - Director → ME2018-07-18 ~ dissolvedIIF 14 - Secretary → ME
- 4Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-06-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5
ABRA WHOLESALES LTD
- nowABRA WHOLESALE LIMITED - 2004-04-29Floor 2 110 Cannon Street, LondonIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)2,291,758 GBP2022-03-31Officer2003-03-03 ~ nowIIF 10 - Director → ME2003-03-03 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 11 - Director → ME2007-10-17 ~ dissolvedIIF 12 - Secretary → ME
- 75 Picketts Lock Lane, Abra Wholesales Ltd, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 5 - Director → ME2019-07-17 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-07-17 ~ nowIIF 1 - Has significant influence or control → OE
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