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

Mr Prabakaran Thiviyan

    Related profiles found in government register
  • Mr Prabakaran Thiviyan
    British born in June 2001

    Resident in England

    Registered addresses and corresponding companies

    • 2, California Close, Sutton, SM2 6DQ, United Kingdom

      IIF 1
  • Mr Prabakaran Thiviyan
    British born in June 2004

    Resident in England

    Registered addresses and corresponding companies

    • 2, California Close, Sutton, SM2 6DQ, United Kingdom

      IIF 2
  • Mr Prabakaran Thiviyan
    English born in June 2004

    Resident in England

    Registered addresses and corresponding companies

    • 2, California Close, Sutton, SM2 6DQ, England

      IIF 3 IIF 4
  • Mr Prabakaran Ganan
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Epsom Road, Epsom, KT17 1NP, England

      IIF 5

    • 524, Oxford Street, London, W1C 1LN, England

      IIF 6 IIF 7

    • 26, Station Approach, Tadworth, KT20 5AH, England

      IIF 8

    • 7, Station Approach, Tadworth, KT20 5AG, England

      IIF 9

    • Wraymead, Furze Hill, Kingswood, Tadworth, KT20 6HB, England

      IIF 10 IIF 11 IIF 12
  • Mr Prabakaran Thiviyan
    British born in June 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2c, Redlands, Coulsdon, CR5 2HT, United Kingdom

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 6, Beatrice Square, Tadworth, KT20 5FR, United Kingdom

      IIF 16
  • Mr Ganan Prabakaran
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • 26, Station Approach, Tadworth, KT20 5AH, England

      IIF 17
  • Ganan, Prabakaran
    British company director born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • 524, Oxford Street, London, W1C 1LN, England

      IIF 18 IIF 19

    • 26, Station Approach, Tadworth, KT20 5AH, England

      IIF 20

    • 7, Station Approach, Tadworth, KT20 5AG, England

      IIF 21

    • Wraymead, Furze Hill, Kingswood, Tadworth, KT20 6HB, England

      IIF 22 IIF 23 IIF 24
  • Ganan, Prabakaran
    British director born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Epsom Road, Epsom, KT17 1NP, England

      IIF 25

    • Wraymead, Furze Hill, Kingswood, Tadworth, KT20 6HB, England

      IIF 26
  • Mr Prabakaran Ganan
    British born in June 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Mr Prabakaran Ganan
    British born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Thiviyan, Prabakaran
    English company director born in June 2004

    Resident in England

    Registered addresses and corresponding companies

    • 2, California Close, Sutton, SM2 6DQ, England

      IIF 29 IIF 30
  • Ganan, Prabakaran
    British self employed born in June 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Ganan, Prabakaran
    British self employed born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thiviyan, Prabakaran
    British director born in June 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Morden Court Parade, Morden, Surrey, SM4 5HJ, United Kingdom

      IIF 34 IIF 35

    • 6, Beatrice Square, Tadworth, Surrey, KT20 5FR, United Kingdom

      IIF 36
  • Thiviyan, Prabakaran
    British self employed born in June 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    524 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    470-472 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    6 Beatrice Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-10-07 ~ dissolved
    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 as a member of a firm → OE
  • 4
    2 California Close, Sutton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Wraymead Furze Hill, Kingswood, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Wraymead Furze Hill, Kingswood, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    10 Moor Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Wraymead Furze Hill, Kingswood, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    151 High Street, Town Centre, Banstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    151 High Street, Town Centre, Banstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    7 Station Approach, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    6 Beatrice Square, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    Flat 6 27 Bolton Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-03-17 ~ 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
  • 15
    6 Beatrice Square, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    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
  • 16
    1a Epsom Road, Epsom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    6 Beatrice Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ 2023-01-11
    IIF 31 - Director → ME
    2022-07-19 ~ 2022-09-10
    IIF 37 - Director → ME
    Person with significant control
    2022-07-19 ~ 2022-09-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    2 California Close, Sutton, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-10 ~ 2024-03-15
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    151 High Street, Town Centre, Banstead, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-05-13 ~ 2020-06-04
    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
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-08 ~ 2022-08-01
    IIF 33 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.