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 Subramaniam Sathiyavadivelu
Mr Subramaniam Sathiyavadivelu
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
24 Baron Grove, Mitcham, Surrey, CR4 4EH
IIF 3 24 Baron Grove, Mitcham, Surrey, CR4 4EH, United Kingdom
IIF 4 24, Barons Grove, Mitcham, Surrey, CR4 4EH
IIF 5 24 Barons Grove, Mitcham, Surrey, CR4 4EH, United Kingdom
IIF 6 IIF 7 24 Baron Grove, Mitcham, Surrey, CR4 4EH, United Kingdom
IIF 8 30, Hill Croft Crescent, Wembley, HA9 8EE, United Kingdom
IIF 9 30, Hill Croft Crescent, Wembley, Middlesex, HA9 8EE
IIF 10 IIF 11 IIF 12 30, Hillcroft Crescent, Wembley, HA9 8EE, England
IIF 13 30, Hillcroft Crescent, Wembley, HA9 8EE, United Kingdom
Mr Subramaiam Sathiyavadivelu
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 14 30, Hillcroft Crescent, Wembley, HA9 8EE, England
Sathiyavadivelu, Subramaniam
British business born in April 1956Resident in England
Registered addresses and corresponding companiesSathiyavadivelu, Subramaniam
British businessman born in April 1956Resident in England
Registered addresses and corresponding companiesSathiyavadivelu, Subramaniam
British company director born in April 1956Resident in England
Registered addresses and corresponding companiesSathiyavadivelu, Subramaniam
British director born in April 1956Resident in England
Registered addresses and corresponding companiesSathiyavadivelu, Subramaniam
British estate agent born in April 1956Resident in England
Registered addresses and corresponding companiesSathiyavadivelu, Subramaniam
British none born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 31 24 Baron Grove, Mitcham, Surrey, CR4 4EH
Sathiyavadivelu, Subramaniam
British property consultant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 32 30 Hillcroft Crescent, Wembley, Middlesex, HA9 8EE
Sathiyavadivelu, Subramaniam
Registered addresses and corresponding companies
IIF 33 30, Hill Croft Crescent, Wembley, Middlesex, HA9 8EE, United Kingdom
- 1 30 Hillcroft Crescent, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2015-08-11 ~ dissolvedIIF 29 - Director → ME - 2 7 Ambleside Road, Blackpool, EnglandDissolved Corporate (2 parents)Officer 2021-08-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 220 High Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)434,530 GBP2024-12-31Officer 1995-05-22 ~ nowIIF 23 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 30 Hillcroft Crescent, Wembley, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-35,444 GBP2024-12-30Officer 2018-04-12 ~ nowIIF 22 - Director → MEPerson with significant control 2018-04-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 30 Hill Croft Crescent, Wembley, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,383,814 GBP2024-12-31Officer 2010-09-13 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6SATHY ESTATES (BLACKPOOL) LTD - 2015-11-23 30 Hillcroft Crescent, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,835,637 GBP2024-12-31Officer 2015-02-06 ~ nowIIF 30 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 220 High Street, Harlesden, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,589,292 GBP2024-12-31Officer 1994-10-17 ~ nowIIF 19 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 8 30 Hill Croft Crescent, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2010-04-26 ~ dissolvedIIF 16 - Director → ME 2010-04-26 ~ dissolvedIIF 33 - Secretary → ME
- 9 144 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2009-09-15 ~ dissolvedIIF 32 - Director → ME
- 10 30 Hill Croft Crescent, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2016-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
- 11 24 Barons Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)301 GBP2024-03-31Officer 2017-07-05 ~ nowIIF 27 - Director → MEPerson with significant control 2017-07-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 24 Barons Grove, Mitcham, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)587,641 GBP2024-03-31Officer 2016-02-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 24 Baron Grove, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)152,653 GBP2024-03-31Officer 2016-04-01 ~ nowIIF 20 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,009,444 GBP2024-03-31Officer 2018-08-02 ~ nowIIF 17 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)497,646 GBP2024-03-31Officer 2016-02-25 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 24 Baron Grove, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)685,069 GBP2024-03-31Officer 2013-09-01 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 17SUSASH GROUP LTD - 2016-11-16 24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,173,171 GBP2024-03-31Officer 2016-05-25 ~ nowIIF 25 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8 Churchmead Road, Churchmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-04-30Officer 2007-08-16 ~ 2017-09-25IIF 28 - Director → ME
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