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 Thuraichamy Thayananthan
- English born in January 1972
Mr Thuraichamy Thayananthan
Resident in England
Registered addresses and corresponding companies5 Picketts Lock Lane, Abra Wholesales Ltd, London, N9 0AS, England
IIF 1
- British born in January 1972
Mr Thuraichamy Thayananthan
Resident in England
Registered addresses and corresponding companies6-7 Waterside, Station Road, Harpenden, AL5 4US, United Kingdom
IIF 25 Pickettes Lock Lane, Edmonton, London, N9 0AS, England
IIF 35 Picketts Lock Lane, Edmonton, London, N9 0AS, United Kingdom
IIF 45, Picketts Lock Lane, London, N9 0AS, England
IIF 5 IIF 684 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ, England
IIF 7Abra Wholesales Ltd, 5 Picketts Lock Lane, London, N9 0AS, England
IIF 8Floor 2, 110 Cannon Street, London, EC4N 6EU
IIF 9No 5 Picketts Lock Lane, London, N9 0AS, United Kingdom
IIF 10
- English born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies5 Picketts Lock Lane, Abra Wholesales Ltd, London, N9 0AS, England
IIF 11
- British born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies5 Picketts Lock Lane, Edmonton, London, N9 0AS, United Kingdom
IIF 12
- British director born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ, England
IIF 15
- British entrepreneur born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Thayananthan, Thuraichamy
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, 110 Cannon Street, London, EC4N 6EU
IIF 20
- British director born in January 1972
Thayananthan, Thuraichamy
Resident in United Kingdom
Registered addresses and corresponding companies5, Picketts Lock Lane, London, N9 0AS, United Kingdom
IIF 21
- 16-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (2 parents)Officer2022-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 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% → OE
- 25 Picketts Lock Lane, Edmonton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-889,043 GBP2021-06-30Officer2018-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 4 - Has significant influence or control → OE
- 3Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-414,136 GBP2021-06-30Officer2017-06-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 45 Pickettes Lock Lane, Edmonton, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-7,439 GBP2020-06-30Officer2018-07-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 55 Picketts Lock Lane, LondonDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 21 - Director → ME
- 6Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 7
ABRA WHOLESALES LTD
- nowABRA WHOLESALE LIMITED - 2004-04-29Floor 2 110 Cannon Street, LondonIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)2,291,758 GBP2022-03-31Officer2003-03-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 85 Picketts Lock Lane, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-813,931 GBP2022-08-31Officer2020-08-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 984 Albert Hall Mansions, Kensington Gore, London, EnglandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 105 Picketts Lock Lane, Abra Wholesales Ltd, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 1 - Has significant influence or control → OE
- 115 Picketts Lock Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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