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.
Veloo, Thevarasan
- British born in May 1964
Veloo, Thevarasan
Resident in England
Registered addresses and corresponding companies99 Herent Drive, 99 Herent Drive, Clayhall, Ilford, Essex, IG5 0HF, United Kingdom
IIF 199 Herent Drive, Herent Drive, Ilford, IG5 0HF, England
IIF 299, Herent Drive, Ilford, IG5 0HF, England
IIF 3 IIF 499, Herent Drive, Ilford, IG5 0HF, United Kingdom
IIF 5396, High Street North, Mnaor Park, London, E12 6RH, United Kingdom
IIF 6396a, High Street North, London, E12 6RH, United Kingdom
IIF 7
- British business born in May 1964
Veloo, Thevarasan
Resident in England
Registered addresses and corresponding companies165b, High Street North, London, E6 1JB, England
IIF 8
- British company director born in May 1964
Veloo, Thevarasan
Resident in England
Registered addresses and corresponding companies99, Herent Drive, Ilford, IG5 0HF, England
IIF 9
- British director born in May 1964
Veloo, Thevarasan
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Veloo Thevarasan
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Thevarasan Veloo
Resident in England
Registered addresses and corresponding companies99 Herent Drive, 99 Herent Drive, Clayhall, Ilford, Essex, IG5 0HF, United Kingdom
IIF 1499 Herent Drive, Herent Drive, Ilford, IG5 0HF, England
IIF 1512, Conwy Drive, Liverpool, L6 5JP, England
IIF 16148a, High Street North, London, E6 2HT, United Kingdom
IIF 17Unit 3,396, High Street North, London, E12 6RH, United Kingdom
IIF 18
- British born in May 1964
Mr. Thevarasan Veloo
Resident in England
Registered addresses and corresponding companies99, Herent Drive, Ilford, IG5 0HF, England
IIF 19
- British born in May 1964
Thevarasan Veloo
Resident in England
Registered addresses and corresponding companiesUnit 2, 396, High Street North, London, E12 6RH, England
IIF 20
- British born in May 1964
Thevarasan, Veloo
Resident in England
Registered addresses and corresponding companies396, High Street North, London, E12 6RH, England
IIF 21
- British director born in May 1964
Thevarasan, Veloo
Resident in England
Registered addresses and corresponding companies396a-396c, High Street North, London, E12 6RH, England
IIF 22
- 199 Herent Drive Herent Drive, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 299 Herent Drive, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3
LOVA SOLICITORS LIMITED
- nowLOSHANA & CO LIMITED - 2017-08-17396 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)9,700 GBP2022-07-31Officer2024-05-31 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
ROSWORTH COLLEGE UK LTD
- nowUK ADVANCED TECHNICAL ACADEMY LIMITED - 2022-01-20ROSWORTH LIMITED - 2018-04-03SIVARAM (UK) LTD - 2014-08-12Unit 2, 396 High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Person with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 599 Herent Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2025-06-08 ~ nowIIF 3 - Director → ME
- 6396a High Street North, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer2016-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 712 Conwy Drive, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)110,000 GBP2024-02-29Officer2016-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 899 Herent Drive 99 Herent Drive, Clayhall, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9Unit 3,396 High Street North, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 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
- 10396a-396c High Street North, London, EnglandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 121 Fawn Drive, Three Mile Cross, ReadingDissolved Corporate (1 parent)Officer2010-03-16 ~ 2011-02-22IIF 10 - Director → ME
- 2G02 Bec 2 Cic, Barking & Dagenham Foyer, 50 Wakeri G02 Bec 2 C I C, Barking & Dagenham Foyer, Barking, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2022-10-31Officer2020-10-09 ~ 2022-03-10IIF 6 - Director → ME
- 3
ROSWORTH COLLEGE UK LTD
- nowUK ADVANCED TECHNICAL ACADEMY LIMITED - 2022-01-20ROSWORTH LIMITED - 2018-04-03SIVARAM (UK) LTD - 2014-08-12Unit 2, 396 High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer2018-01-12 ~ 2022-03-15IIF 4 - Director → ME - 4165a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2011-04-14 ~ 2011-08-17IIF 8 - Director → ME
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