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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Prabhakaran, Virutthasalam
- British born in July 1976
Prabhakaran, Virutthasalam
Resident in England
Registered addresses and corresponding companiesCanada House, 272 Field End Road, Eastcote, Middlesex, HA2 8EZ, United Kingdom
IIF 1204-226, Imperial Drive, Harrow, Middlesex, HA2 7HH
IIF 2444, Northolt Road, Harrow, HA2 8EZ, England
IIF 3 IIF 4 IIF 5 (more)(less)454, Alexandra Avenue, Harrow, Middlesex, HA2 9TL, United Kingdom
IIF 779, College Road, Harrow, HA1 1BD, England
IIF 8C/o Himaara Ltd, 79 College Road, Harrow, England, HA1 1BD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)C/o Himaara Ltd, 79 College Road, Harrow, HA1 1BD, England
IIF 19 IIF 20 IIF 215, North End Road, London, NW11 7RJ, England
IIF 2252-53, The Mall, Ealing, London, W5 3TA
IIF 23Mcnicholas House, Kingsbury Road, London, NW9 8XE, United Kingdom
IIF 24297, West End Road, Ruislip, HA4 6QS, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in July 1976
Mr Virutthasalam Prabhakaran
Resident in England
Registered addresses and corresponding companiesUnit C, Common Road, Studham Place, Dunstable, LU6 2FU, United Kingdom
IIF 29444, Northolt Road, Harrow, HA2 8EZ, England
IIF 30 IIF 31 IIF 32 (more)(less)C/o Himaara Ltd, 79 College Road, Harrow, England, HA1 1BD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)5, North End Road, London, NW11 7RJ, England
IIF 43 IIF 44297, West End Road, Ruislip, HA4 6QS, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in July 1976
Mr Virutthasalam Prabhakaran
Resident in United Kingdom
Registered addresses and corresponding companies444, Northolt Road, Harrow, HA2 8EZ, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
28
- 1C/o Himaara Ltd, 79 College Road, Harrow, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 21 - Director → ME
- 2C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3C/o Himaara Ltd, 79 College Road, Harrow, EnglandActive Corporate (6 parents)Officer2025-08-01 ~ nowIIF 19 - Director → ME
- 4C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (3 parents)Officer2022-06-23 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-23 ~ 2025-09-25IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 5C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-13 ~ 2025-09-25IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 8C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 9C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ALPHA DELTA TRADE LTD
07519817454 Alexandra Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-05-06IIF 7 - Director → ME - 11
ANGLO EUROPEAN BEVERAGES LTD
15307326297 West End Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 46 - Has significant influence or control → OE - 12
ANGLO EUROPEAN DRINKS LIMITED
13587430C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 13
BEAR BREWERY CO LTD
089786109 Wayside Place, Catteshall Lane, Godalming, EnglandDissolved Corporate (4 parents)Officer2020-01-23 ~ 2020-04-29IIF 22 - Director → MEPerson with significant control2020-01-23 ~ 2020-04-29IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BLAST COFFEE LTD
14752409297 West End Road, Ruislip, EnglandActive Corporate (4 parents)Officer2026-04-13 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 15
CASH N GO UK LTD
06795046Mcnicholas House, Kingsbury Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ 2010-09-01IIF 24 - Director → ME - 16
HEXAGON FRAMEWORK LTD
16233916C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-06 ~ 2025-07-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 17
HEXAGON RISE LTD
17014400C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 18
HEXAGON STREAM LTD
17014392C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 19
HEXAGON VENTURES HOLDING LTD
17014713C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 20
HNB CAPITAL INVESTMENTS LTD
13743494C/o Himaara Ltd, 79 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-15 ~ 2021-11-15IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 21
HNB HOLDING LTD
13743453C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2021-11-15 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 22
HNB TRADE LTD
078474715 North End Road, London, EnglandActive Corporate (3 parents)Officer2012-01-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-23IIF 43 - Ownership of shares – 75% or more → OE - 23
HNB-3 LTD
16079460444 Northolt Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 24
JP CAPITAL INVESTMENTS LTD
12878957C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2020-09-14 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25PLANZO LTD - 2013-08-0552-53 The Mall, Ealing, LondonDissolved Corporate (2 parents)Officer2015-10-16 ~ dissolvedIIF 23 - Director → ME
- 26PRIMEEDGE MANAGEMENT LTD - now
BUILDFORCE GLOBAL LTD
- 2025-05-08 15479547Office 7 30 Uphall Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-02-10 ~ 2024-12-01IIF 28 - Director → MEPerson with significant control2024-02-10 ~ 2024-12-01IIF 47 - Has significant influence or control → OE - 27
THE BARGAIN FACTORY LIMITED
07225383204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2014-12-05 ~ dissolvedIIF 2 - Director → ME - 28
VP TRADE LTD
07808840Basepoint Business Center, Canada House, 272 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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