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 Nakendram Piratheepan
Mr Nakendram Piratheepan
British born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 1
Mary Vale Service Station, 1 Franklin Road, Birmingham, B30 2HJ, England
IIF 2 Crown Service Station Ltd, Wakefield Road, Brighouse, West Yorkshire, HD6 1QH, England
IIF 3 Steam Mills Road, Steam Mills Road, Cinderford, Gloucestershire, GL14 3HY, England
IIF 4 IIF 5 IIF 6 (more) Steam Mills Road, Cinderford, Gloucestershire, GL14 3HY, England
IIF 8 Mountain Ash Service Station, Cardiff Road, Mountain Ash, CF45 4HT, United Kingdom
IIF 9 Bishopswood Service Station, Bishopswood, Ross-on-wye, HR9 5QX, United Kingdom
IIF 10 Texaco Service Station, Barnsley Road,goldthorpe, Rotherham, South Yorkshire, S63 9AE, United Kingdom
IIF 11 123, Bitterne Road West, Southampton, SO18 1AR, England
IIF 12 Woodside Service Station, Woodside Trading Estate, Llanbadoc, Usk, Sir Fynwy, NP15 1SS, Wales
Mr Nakendram Piratheepan
Sri Lankan born in July 1985Resident in Wales
Registered addresses and corresponding companiesMr Nakendram Piratheepan
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Mid Glam Service Station Canal Road, Aberdare, CF44 0AG, United Kingdom
IIF 16 Texaco Shell Garage, Market Street, Bacup, OL13 0AZ, England
IIF 17 IIF 18 29 Ffordd Y Glowyr, Mountain Ash, CF45 4FD, United Kingdom
IIF 19 29, Ffordd Y Glowyr, Mountain Ash, CF45 4FD, Wales
IIF 20 289, Manchester Street, Oldham, Greater Manchester, OL8 1SY, England
IIF 21 IIF 22 High Street, Raglan, Usk, Monmouthshire, NP15 2DY, Wales
IIF 23 Mid Glam Service Station Canal Road, Aberdare, Wales, CF44 0AG, United Kingdom
Piratheepan, Nakendram
British director born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 24 Crown Service Station Ltd, Wakefield Road, Brighouse, West Yorkshire, HD6 1QH, England
IIF 25 Mountain Ash Service Station, Cardiff Road, Mountain Ash, CF45 4HT, United Kingdom
IIF 26 123, Bitterne Road West, Southampton, SO18 1AR, England
IIF 27 Woodside Service Station, Woodside Trading Estate, Llanbadoc, Usk, Sir Fynwy, NP15 1SS, Wales
Piratheepan, Nakendram
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Mid Glam Service Station Canal Road, Aberdare, CF44 0AG, United Kingdom
IIF 29 Mid Glam Service Station, Canal Road, Aberdare, CF44 0AG, Wales
IIF 30 Texaco Shell Garage, Market Street, Bacup, OL13 0AZ, England
IIF 31 Mary Vale Service Station, 1 Franklin Road, Birmingham, B30 2HJ, England
IIF 32 Steam Mills Road, Steam Mills Road, Cinderford, Gloucestershire, GL14 3HY, England
IIF 33 IIF 34 IIF 35 (more) Steam Mills Road, Cinderford, Gloucestershire, GL14 3HY, England
IIF 37 The Woodman Inn, Folly Road, Parkend, Lydney, GL15 4JF, England
IIF 38 IIF 39 29 Ffordd Y Glowyr, Mountain Ash, CF45 4FD, United Kingdom
IIF 40 29, Ffordd Y Glowyr, Mountain Ash, CF45 4FD, Wales
IIF 41 39, Cardiff Road, Mountain Ash, CF45 4HA, Wales
IIF 42 289, Manchester Street, Oldham, Greater Manchester, OL8 1SY, England
IIF 43 Bishopswood Service Station, Bishopswood, Ross-on-wye, HR9 5QX, United Kingdom
IIF 44 Texaco Service Station, Barnsley Road,goldthorpe, Rotherham, South Yorkshire, S63 9AE, United Kingdom
IIF 45 High Street, Raglan, Usk, Monmouthshire, NP15 2DY, Wales
IIF 46 Mid Glam Service Station Canal Road, Aberdare, Wales, CF44 0AG, United Kingdom
- 1GMF RECORDS LTD. - 2010-02-03WESTERN PROPERTY MANAGEMENT LTD - 2008-04-03P G B MOTAQUIP LTD - 2001-11-29WESTERN PROPERTY MANAGEMENT LIMITED - 2001-11-20 Steam Mills Road, Steam Mills Road, Cinderford, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-109,983 GBP2023-10-31Officer
2022-02-28 ~ nowIIF 32 - Director → MEPerson with significant control 2022-02-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Crown Service Station Ltd, Wakefield Road, Brighouse, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)96,384 GBP2024-01-31Officer 2019-01-17 ~ nowIIF 24 - Director → MEPerson with significant control 2019-01-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Texaco Service Station, Barnsley Road,goldthorpe, Rotherham, South Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,809 GBP2023-06-30Officer 2019-06-26 ~ nowIIF 44 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Mid Glam Service Station Canal Road, Aberdare, Wales, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2023-02-01 ~ nowIIF 46 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5
EVEREST RETAILERS LTD
- nowMEXBOROUGH SERVICE STATION LTD - 2020-11-27 29 Ffordd Y Glowyr, Mountain Ash, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)159,427 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 40 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6 Steam Mills Road, Cinderford, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)34,839 GBP2024-04-30Officer 2021-09-03 ~ nowIIF 36 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 7 Texaco Shell Garage, Market Street, Bacup, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)41,322 GBP2024-06-30Officer 2019-06-26 ~ nowIIF 30 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 289 Manchester Street, Oldham, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)47,254 GBP2024-02-29Officer 2019-02-21 ~ nowIIF 42 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 Steam Mills Road, Cinderford, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)47,318 GBP2023-10-31Officer 2021-09-03 ~ nowIIF 33 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 Bishopswood Service Station, Bishopswood, Ross-on-wye, United KingdomActive Corporate (1 parent)Equity (Company account)46,897 GBP2024-03-31Officer 2021-09-03 ~ nowIIF 43 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 11 123 Bitterne Road West, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)53,736 GBP2024-01-31Officer 2016-01-05 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 12 High Street, Raglan, Usk, Monmouthshire, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2023-02-15 ~ nowIIF 45 - Director → MEPerson with significant control 2023-02-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 13 High Street, Raglan, Usk, Monmouthshire, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,150,121 GBP2023-12-31Officer 2020-06-26 ~ nowIIF 29 - Director → MEPerson with significant control 2020-06-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14 29 Ffordd Y Glowyr, Mountain Ash, United KingdomActive Corporate (1 parent)Equity (Company account)8,493 GBP2023-12-31Officer 2021-02-11 ~ nowIIF 39 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 15
STS PETROLEUM LTD
- nowRHYMNEY GARAGE LTD - 2022-01-20 29 Ffordd Y Glowyr, Mountain Ash, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,847 GBP2023-11-30Officer 2021-11-02 ~ nowIIF 38 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16 Steam Mills Road, Cinderford, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2021-09-03 ~ nowIIF 34 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 17 Mountain Ash Service Station, Cardiff Road, Mountain Ash, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2019-07-20 ~ nowIIF 25 - Director → MEPerson with significant control 2019-07-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 18 Woodside Service Station Woodside Trading Estate, Llanbadoc, Usk, Sir Fynwy, WalesActive Corporate (1 parent)Equity (Company account)43,177 GBP2024-07-31Officer 2018-07-06 ~ nowIIF 27 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
ATLAS RETAILERS LTD
- nowALPHA TRADERS LTD - 2024-10-10 3 Merlin Mews, Barnsley, EnglandActive Corporate (1 parent)Equity (Company account)3,447 GBP2023-08-31Officer 2022-08-23 ~ 2022-12-07IIF 28 - Director → MEPerson with significant control 2022-08-23 ~ 2022-12-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 209 The Heights, Northolt, EnglandActive Corporate (1 parent)Equity (Company account)6,631 GBP2023-10-31Officer 2021-09-03 ~ 2023-01-01IIF 31 - Director → MEPerson with significant control 2022-10-20 ~ 2023-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3 4 Albion Place, Campbell Park, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)10,450 GBP2024-02-28Officer 2014-02-25 ~ 2019-12-01IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Steam Mills Road, Cinderford, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-09-03 ~ 2023-05-08IIF 35 - Director → MEPerson with significant control 2021-09-03 ~ 2023-05-08IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 The Woodman Inn Folly Road, Parkend, Lydney, EnglandActive Corporate (1 parent)Equity (Company account)-165,847 GBP2024-02-29Officer 2021-11-30 ~ 2022-12-01IIF 37 - Director → MEPerson with significant control 2021-11-30 ~ 2022-12-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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