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.
Mr Rupon Anandanadarajah
- English born in November 1988
Mr Rupon Anandanadarajah
Resident in England
Registered addresses and corresponding companies1 Poultry, London, EC2R 8EJ, England
IIF 1
- British born in November 1988
Rupon Anandanadarajah
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheviot Gardens, Maidstone, KENT, United Kingdom
IIF 2
- British born in November 1988
Mr Rupon Jeys Anandanadarajah
Resident in United Kingdom
Registered addresses and corresponding companies - English ceo born in November 1988
Anandanadarajah, Rupon
Resident in England
Registered addresses and corresponding companies1 Poultry, London, EC2R 8EJ, England
IIF 7
- British general manager born in November 1988
Anandanadarajah, Rupon
Resident in England
Registered addresses and corresponding companies385b, Bethnal Green Road, London, E2 0AN
IIF 8
- British company director born in November 1988
Anandanadarajah, Rupon
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheviot Gardens, Maidstone, KENT, United Kingdom
IIF 9
- British ceo born in November 1988
Anandanadarajah, Rupon Jeys
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1988
Anandanadarajah, Rupon Jeys
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in November 1988
Anandanadarajah, Rupon Jeys
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheviot Gardens, Downswood, Maidstone, Kent, ME15 8TE, England
IIF 19
- British managing director born in November 1988
Anandanadarajah, Rupon Jeys
Resident in United Kingdom
Registered addresses and corresponding companies2 Cheviot Gardens, Downswood, Maidstone, ME158TE, England
IIF 20
- Registered addresses and corresponding companies
Anandanadarajah, Rupon
- 1
ANAND AND SON INVESTMENTS LIMITED
093197632 Cheviot Gardens, Downswood, Maidstone, EnglandDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 20 - Director → ME2014-11-20 ~ dissolvedIIF 22 - Secretary → ME - 2
ANAND DRINKS LIMITED
100609092 Cheviot Gardens, Maidstone, United KingdomDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 18 - Director → ME - 3
ANANDANADARAJAH LIMITED
086193262 Cheviot Gardens, Downswood, Maidstone, EnglandDissolved Corporate (1 parent)Officer2013-07-22 ~ dissolvedIIF 14 - Director → ME - 4
IMPERIALIS GROUP INTERNATIONAL LIMITED
114533212 Cheviot Gardens, Maidstone, United KingdomDissolved Corporate (1 parent)Officer2018-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
IMPERIALIS GROUP LIMITED
102764672 Cheviot Gardens, Maidstone, United KingdomDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 19 - Director → ME - 6
IMPERIALIS HOSPITALITY AND LEISURE LIMITED
112141852 Cheviot Gardens, Maidstone, United KingdomDissolved Corporate (1 parent)Officer2018-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
IMPERIALIS METALS AND SUGAR TRADING LIMITED
112089892 Cheviot Gardens, Downswood, Maidstone, EnglandDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 4 - Has significant influence or control → OE - 8
IMPERIALIS SPORTS LIMITED
115309112 Cheviot Gardens, Maidstone, United KingdomDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 15 - Director → ME - 9
IMPERIALIS TRADING LTD
11206406International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
NK PROPERTY ACQUISITIONS LIMITED
09309787N Khagram, 385b Bethnal Green Road, LondonActive Corporate (3 parents)Officer2017-07-31 ~ 2018-10-22IIF 8 - Director → ME - 11
THE ANAND GROUP LIMITED
098942962 Cheviot Gardens, Downswood, Maidstone, EnglandDissolved Corporate (1 parent)Officer2015-11-30 ~ dissolvedIIF 12 - Director → ME - 12
VOLTA FOREX LIMITED
117036501 Poultry, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 10 - Director → ME2018-11-29 ~ dissolvedIIF 21 - Secretary → ME - 13
VOLTA INVESTMENT GROUP LIMITED
116014042nd Floor 25 St. Nicholas Place, LeicesterLiquidation Corporate (2 parents, 1 offspring)Officer2018-10-03 ~ 2024-04-01IIF 7 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 1 - Has significant influence or control → OE - 14
VOLTA MINERALS LIMITED
118436191 Poultry, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 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
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