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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kabilan, Ganeshamoorthy

    Related profiles found in government register
  • Kabilan, Ganeshamoorthy
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kilburn High Rd, London, NW6 5SD, United Kingdom

      IIF 1 IIF 2
  • Kabilan, Ganeshamoorthy
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kilburn High Road, Kilbirn, London, NW6 5SD, England

      IIF 3
  • Mr Kabilan Ganeshamoorthy
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 4
  • Kabilan, Ganeshamoorthy
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 5

    • 11, Kilburn High Road, Kilburn, NW6 5SD, United Kingdom

      IIF 6

    • 213 Gt Cambridge Road, Enfield, London, EN1 1SQ

      IIF 7

    • 941, Great Cambridge Road, Enfield, London, EN1 4BY, United Kingdom

      IIF 8
  • Kabilan, Ganeshamoorthy
    British Virgin Islander business person born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 82 Jeffreys Road, Enfield, EN3 7TY, England

      IIF 9
  • Kabilan, Ganeshamoorthy
    British Virgin Islander company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 82, Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England

      IIF 10
  • Kabilan, Ganeshamoorthy
    British Virgin Islander company secretary/director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England

      IIF 11 IIF 12
  • Kabilan, Ganeshamoorthy
    British Virgin Islander director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 941 Great Cambridge Road, Enfield, EN1 4BY, England

      IIF 13

    • Unit 5 Trafalgar Trading Estate, Jeffrey’s Road, Enfield, EN3 7TY, England

      IIF 14

    • 11 Kilburn High Road, Kilburn, NW6 5SD, England

      IIF 15
  • Mr Ganeshamoorthy Kabilan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 16

    • 11 Kilburn High Road, Kilburn, London, NW6 5SD, England

      IIF 17 IIF 18 IIF 19
  • Ganeshamoorthy, Kabilan
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 941, Great Cambridge Road, Enfield, EN1 4BY, England

      IIF 20

    • Unit 5, 82 Jeffreys Road, Enfield, EN3 7TY, England

      IIF 21
  • Ganeshamoorthy, Kabilan
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 941, Great Cambridge Road, Enfield, Middlesex, EN1 5BY, England

      IIF 22
  • Mr Ganeshamoorthy Kabilan
    British Virgin Islander born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 82, Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England

      IIF 23

    • 941 Great Cambridge Road, Enfield, EN1 4BY, England

      IIF 24

    • Unit 5, 82 Jeffreys Road, Enfield, EN3 7TY, England

      IIF 25

    • Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England

      IIF 26 IIF 27

    • Unit 5 Trafalgar Trading Estate, Jeffrey’s Road, Enfield, EN3 7TY, England

      IIF 28

    • 11 Kilburn High Road, Kilburn, NW6 5SD, England

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    INT'L CARGO SOLUTIONS LTD - 2024-03-03
    Unit 5 82 Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-01-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,117,509 GBP2023-03-31
    Officer
    2013-04-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    61-65 Church Lane, Edmonton, London
    Corporate (8 parents)
    Officer
    2021-03-01 ~ now
    IIF 20 - director → ME
  • 4
    UNIQUEGIFTS2YOU LIMITED - 2020-10-06
    BANOR DEVELOPMENT LIMITED - 2019-09-04
    11 Kilburn High Rd, Kilburn
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    Unit 5 Unit 5, Trafalgar Trading Estate, Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 24 - Has significant influence or control → OE
  • 7
    Unit 5 Trafalgar Trading Estate, Jeffrey’s Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    SME SECRETARIES LIMITED - 2015-02-04
    Trafalgar Trading Estate Unit 5, Jeffreys Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,005 GBP2024-04-30
    Officer
    2015-02-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 9
    Unit 5 Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    11 Kilburn High Road, Kilburn, England
    Corporate (1 parent)
    Officer
    2021-03-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    11 Kilburn High Road, London
    Corporate (1 parent)
    Officer
    2012-03-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    INT'L CARGO SOLUTIONS LTD - 2024-03-03
    Unit 5 82 Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ 2023-02-23
    IIF 9 - director → ME
  • 2
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,117,509 GBP2023-03-31
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 22 - director → ME
  • 3
    Oak House Central Park, Reeds Crescent, Watford, Herfordshire
    Corporate (1 parent)
    Equity (Company account)
    172,826 GBP2022-03-31
    Officer
    2013-12-01 ~ 2019-06-07
    IIF 5 - director → ME
    2011-01-20 ~ 2013-05-15
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    16 Heronslea, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,250 GBP2023-12-31
    Officer
    2021-10-19 ~ 2024-11-20
    IIF 10 - director → ME
    Person with significant control
    2021-10-19 ~ 2024-11-20
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 5 Rosebury Avenue, Tottenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-08 ~ 2011-10-12
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.