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 Ravi Nalliah
Mr Ravi Nalliah
British born in July 1975Resident in Wales
Registered addresses and corresponding companies
IIF 1
First Floor, Unit 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, United Kingdom
IIF 2 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 3 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
IIF 4 The Loft At The Maltings, The Maltings Ltd, House 3,the Maltings, East Tyndall Street, South Glamorgan, CF24 5EA, United Kingdom
Mr Ravi Nalliah
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Greenaway Scott The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
Nalliah, Ravi
British accountant born in July 1975Resident in Wales
Registered addresses and corresponding companies
IIF 6 IIF 7 Biotec House, Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT, United Kingdom
IIF 8 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 9 Greenaway Scott Limited The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
IIF 10 Greenaway Scott The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
Nalliah, Ravi
British company director born in July 1975Resident in Wales
Registered addresses and corresponding companiesNalliah, Ravi
British director born in July 1975Resident in Wales
Registered addresses and corresponding companies
IIF 13 First Floor, Unit 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, United Kingdom
IIF 14 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
IIF 15 The Loft At The Maltings, The Maltings Ltd, House 3,the Maltings, East Tyndall Street, South Glamorgan, CF24 5EA, United Kingdom
Nalliah, Ravi
British Registered addresses and corresponding companies
- 1 The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-59,309 GBP2023-12-31Person with significant control
2020-12-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)340,636 GBP2024-11-30Officer 2015-11-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Greenaway Scott The Maltings, East Tyndall Street, CardiffDissolved Corporate (3 parents)Officer 2011-11-04 ~ dissolvedIIF 9 - Director → ME
- 4 The Loft At The Maltings The Maltings Ltd, House 3,the Maltings, East Tyndall Street, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2018-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 10-11 Raleigh Walk Waterfront 2000, Brigantine Place, CardiffActive Corporate (4 parents)Equity (Company account)6,641,791 GBP2024-12-31Officer 2012-01-09 ~ nowIIF 8 - Director → ME
- 6 Greenaway Scott The Maltings, East Tyndall Street, CardiffActive Corporate (4 parents)Equity (Company account)903 GBP2023-12-31Officer 2010-10-29 ~ nowIIF 10 - Director → ME
- 1 Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (5 parents)Officer 2010-11-30 ~ 2015-05-12IIF 12 - Director → ME 2010-11-30 ~ 2015-05-12IIF 18 - Secretary → ME
- 2BIOTEC SERVICES INTERNATIONAL LIMITED - 2008-05-28 Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (5 parents)Officer 2010-01-29 ~ 2015-05-12IIF 11 - Director → ME 2010-11-30 ~ 2015-05-12IIF 16 - Secretary → ME
- 3BIOTEC DISTRIBUTION, WALES LIMITED - 2008-05-28 Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Officer 2009-11-19 ~ 2015-05-12IIF 6 - Director → ME 2010-11-30 ~ 2015-05-12IIF 19 - Secretary → ME
- 4 Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (6 parents)Officer 2010-10-18 ~ 2015-05-12IIF 7 - Director → ME 2010-11-30 ~ 2015-05-12IIF 17 - Secretary → ME
- 5
CACTUS CAPITAL LTD
- nowNED GS LIMITED - 2015-04-28GS INK LIMITED - 2014-11-19 First Floor Unit 16 Columbus Walk, Brigantine Place, Cardiff, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,875,000 GBP2024-04-30Officer 2014-11-14 ~ 2022-07-27IIF 13 - Director → MEPerson with significant control 2017-03-02 ~ 2023-08-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Greenaway Scott The Maltings, East Tyndall Street, CardiffActive Corporate (4 parents)Equity (Company account)903 GBP2023-12-31Person with significant control 2017-10-29 ~ 2021-02-12IIF 5 - Right to appoint or remove directors → OE
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