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

Sathiyaruban, Mahadevan

    Related profiles found in government register
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 329, A, Ley Street, Ilford, Essex, IG1 4AA

      IIF 1

    • 383 Thorold Road, Ilford, Essex, IG1 4HG

      IIF 2 IIF 3 IIF 4
  • Sathiyaruban, Mahadevan
    Sri Lankan accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 5

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 6 IIF 7 IIF 8

    • 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 9

    • 329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 10

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 11 IIF 12
  • Sathiyaruban, Mahadevan
    Sri Lankan company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 13
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sathiyaruban, Mahadevan
    Sri Lankan tax consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 49

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 50 IIF 51 IIF 52

    • 329a, Ley Street, Ilford, Essex, IG1 4AA

      IIF 53

    • Msr Chamber, 349, Ley Street, Ilford, IG1 4AA, England

      IIF 54

    • Msr House 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 55

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 56

    • Msr House, 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 57 IIF 58
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Ley Street, Ilford, Essex, IG1 4BX

      IIF 59
  • Sathiyaruban, Mahadevan
    Sri Lankan director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Msr Hose 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 60

    • Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 61
  • Sathiyaruban, Mahadevan
    Srilankan director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 95 City View, Centreway Apartments, Axon Place, Ilford, Essex, IG1 1NH, England

      IIF 62
  • Sathiyaruban, Maha
    Srilanka director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA

      IIF 63
  • Sathiyaruban, Mahadevan
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 349, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 64
  • Mahadevan, Sathyaruban
    Sri Lanka director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr Accounting & Tax, Consultancy Ltd 329 Ley Street, Ilford, Essex, IG1 4AA

      IIF 65
  • Mr Sathiyaruban Mahadevan
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 66 IIF 67

    • 329, Ley Street, Ilford, IG1 4AA, England

      IIF 68

    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 69 IIF 70
  • Mr Mahadevan Sathyaruban
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 329, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 71
  • Mr Mahadevan Sathiyaruban
    Sri Lankan born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahadevan Sathiyaruban
    Sri Lankan born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Msr House, 329 Ley Street, Ilford, IG1 4AA, England

      IIF 91
child relation
Offspring entities and appointments
Active 29
  • 1
    KENSINGTON ACCOUNTING & TAX CONSULTANCY LTD - 2009-11-17
    329 Ley Street, Ilford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    917 GBP2015-11-30
    Officer
    2009-11-05 ~ dissolved
    IIF 30 - director → ME
  • 2
    329 Ley Street, Ilford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    417 GBP2015-11-30
    Officer
    2014-01-01 ~ dissolved
    IIF 22 - director → ME
  • 3
    329 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    65 GBP2023-09-30
    Officer
    2014-09-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
  • 4
    329 Ley Street, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    531 GBP2018-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 28 - director → ME
  • 6
    329a Ley Street, Ilford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 17 - director → ME
  • 7
    329 Ley Street, Ilford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    192 GBP2015-11-30
    Officer
    2010-03-03 ~ dissolved
    IIF 23 - director → ME
  • 8
    LD CAR SALES & WASH LTD - 2008-09-30
    329 Ley Street, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 3 - director → ME
  • 9
    331 Ley Street, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,875 GBP2015-07-31
    Officer
    2008-08-26 ~ dissolved
    IIF 35 - director → ME
  • 10
    329 Ley Street, Ilford, Essex
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    19,190 GBP2023-06-30
    Officer
    2005-07-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    MSR GLOBAL LLP - 2021-03-24
    349 Ley Street, Ilford, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-19 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove members → OE
  • 12
    Msr House 329 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2007-02-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 13
    Msr House, 329 Ley Street, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    195,727 GBP2022-04-30
    Person with significant control
    2023-08-16 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    329 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2015-05-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Msr House 329 Ley Street, Ilford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-05-31
    Officer
    2019-05-20 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Msr House 329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,140 GBP2017-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 17
    Msr Hose 329 Ley Street, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    460 GBP2016-10-31
    Officer
    2014-04-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Msr House, 329 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2023-07-31
    Officer
    2015-07-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553 GBP2016-02-28
    Officer
    2015-07-15 ~ dissolved
    IIF 18 - director → ME
  • 20
    Msr House, 329 Ley Street, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,418,947 GBP2023-09-30
    Officer
    2020-08-21 ~ now
    IIF 44 - director → ME
  • 21
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    346 GBP2016-10-31
    Officer
    2014-04-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    329 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    3,114 GBP2023-07-31
    Officer
    2022-05-12 ~ now
    IIF 49 - director → ME
  • 23
    329 Ley Street, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2023-06-30
    Officer
    2018-02-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 24
    Msr House, 329 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 25
    MSR TAX CONSULTANCY LTD - 2013-11-07
    Msr House, 329 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    805 GBP2023-08-31
    Officer
    2014-06-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 26
    Msr House, 329 Ley Street, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-07-16 ~ dissolved
    IIF 6 - director → ME
  • 27
    122 Ley Street, Ilford, Essex
    Corporate (1 parent)
    Officer
    2013-09-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 77 - Has significant influence or control → OE
  • 28
    SHIRDI SAI TEMPLE LTD - 2016-10-03
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE - 2016-09-23
    122 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2023-12-31
    Person with significant control
    2016-12-17 ~ now
    IIF 91 - Has significant influence or control → OE
  • 29
    329 Ley Street, Ilford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,633 GBP2015-11-30
    Officer
    2013-11-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
Ceased 31
  • 1
    8 Alscot Way, London
    Corporate (1 parent)
    Equity (Company account)
    393 GBP2023-03-31
    Officer
    2010-03-02 ~ 2010-06-14
    IIF 48 - director → ME
  • 2
    329 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    65 GBP2023-09-30
    Officer
    2014-09-09 ~ 2014-09-09
    IIF 63 - director → ME
    2009-09-28 ~ 2012-02-15
    IIF 40 - director → ME
  • 3
    Msr House, 329 Ley Street, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    4,132 GBP2023-09-30
    Officer
    2008-09-11 ~ 2011-04-11
    IIF 31 - director → ME
  • 4
    30 Brook View, Grange Park, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-30 ~ 2011-07-30
    IIF 65 - director → ME
  • 5
    Msr House, 329 Ley Street, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,234 GBP2023-12-31
    Officer
    2022-04-30 ~ 2023-08-22
    IIF 57 - director → ME
    Person with significant control
    2023-07-03 ~ 2023-08-22
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,731 GBP2017-03-31
    Officer
    2009-03-28 ~ 2011-03-24
    IIF 38 - director → ME
  • 7
    329 Ley Street, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1,258 GBP2023-08-31
    Officer
    2022-04-12 ~ 2023-08-22
    IIF 54 - director → ME
    2009-08-25 ~ 2011-09-05
    IIF 36 - director → ME
    Person with significant control
    2016-09-21 ~ 2023-08-22
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 8
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,728 GBP2015-09-30
    Officer
    2006-09-23 ~ 2015-10-05
    IIF 1 - director → ME
  • 9
    Msr House, 329 Ley Street, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,121 GBP2017-02-28
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 12 - director → ME
  • 10
    Msr House, 329 Ley Street, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    195,727 GBP2022-04-30
    Officer
    2019-10-24 ~ 2023-05-02
    IIF 13 - director → ME
    2014-04-01 ~ 2019-07-09
    IIF 56 - director → ME
    2008-04-15 ~ 2011-05-05
    IIF 42 - director → ME
    Person with significant control
    2017-04-27 ~ 2019-07-09
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MSR DEBT CLEAR SOLUTION LTD - 2016-06-28
    Msr House 329 Ley Street, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,077 GBP2023-06-30
    Officer
    2009-06-25 ~ 2016-06-28
    IIF 34 - director → ME
  • 12
    Msr House, 329 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    4,995 GBP2024-04-30
    Officer
    2015-07-16 ~ 2024-03-10
    IIF 8 - director → ME
    Person with significant control
    2017-02-03 ~ 2024-03-10
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    Msr House 329 Ley Street, Ilford, Essex
    Corporate (1 parent)
    Officer
    2022-03-03 ~ 2023-08-16
    IIF 55 - director → ME
    2015-05-16 ~ 2019-06-19
    IIF 45 - director → ME
    Person with significant control
    2017-02-03 ~ 2019-06-19
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    329 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2022-03-03 ~ 2023-09-22
    IIF 52 - director → ME
  • 15
    Msr House, 329 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,573 GBP2023-07-31
    Officer
    2008-07-16 ~ 2011-07-26
    IIF 37 - director → ME
    Person with significant control
    2016-07-20 ~ 2022-05-11
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control → OE
  • 16
    Msr House , 329 Ley Street, Ley Street, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553 GBP2016-02-28
    Officer
    2007-02-19 ~ 2011-04-15
    IIF 4 - director → ME
  • 17
    Msr House, 329 Ley Street, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,418,947 GBP2023-09-30
    Officer
    2017-10-17 ~ 2019-11-29
    IIF 26 - director → ME
    2017-06-21 ~ 2017-09-12
    IIF 9 - director → ME
  • 18
    Msr House, 329 Ley Street, Ilford, Essex
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2011-05-14
    IIF 33 - director → ME
  • 19
    Msr House 329 Ley Street, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,832 GBP2017-02-28
    Officer
    2010-02-18 ~ 2011-04-28
    IIF 46 - director → ME
  • 20
    MSR TAX CONSULTANCY LTD - 2013-11-07
    Msr House, 329 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    805 GBP2023-08-31
    Officer
    2009-08-12 ~ 2011-08-15
    IIF 39 - director → ME
  • 21
    329 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2022-03-03 ~ 2023-09-22
    IIF 50 - director → ME
  • 22
    Msr House, 329 Ley Street, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    87,548 GBP2018-09-30
    Officer
    2017-02-14 ~ 2020-01-20
    IIF 24 - director → ME
  • 23
    MSR TRAVEL & TOURS LTD - 2016-06-29
    Msr House 329 Ley Street, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    512 GBP2023-12-31
    Officer
    2008-12-16 ~ 2016-06-29
    IIF 43 - director → ME
  • 24
    232 Centreway Apartments, Axon Place, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2014-10-09 ~ 2016-11-23
    IIF 62 - director → ME
  • 25
    349 Ley Street, Ilford, England
    Corporate (1 parent)
    Officer
    2019-10-14 ~ 2024-01-05
    IIF 32 - director → ME
    2018-08-20 ~ 2019-07-26
    IIF 29 - director → ME
  • 26
    Kemp House, City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,598 GBP2023-08-31
    Officer
    2013-12-06 ~ 2016-02-26
    IIF 25 - director → ME
  • 27
    76 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-14 ~ 2011-01-01
    IIF 14 - director → ME
  • 28
    SHIRDI SAI TEMPLE LTD - 2016-10-03
    SHIRDI SAI COMMUNITY & CULTURAL CENTRE - 2016-09-23
    122 Ley Street, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    4,181 GBP2023-12-31
    Officer
    2014-09-09 ~ 2023-05-02
    IIF 59 - director → ME
  • 29
    63 Station Road, Manor Park, London
    Corporate (1 parent)
    Equity (Company account)
    23,168 GBP2023-07-31
    Officer
    2009-02-05 ~ 2017-04-26
    IIF 41 - director → ME
    Person with significant control
    2016-11-02 ~ 2020-11-16
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2009-04-13 ~ 2010-03-07
    IIF 53 - director → ME
  • 31
    329 Ley Street, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    911 GBP2019-10-31
    Officer
    2014-09-10 ~ 2020-01-20
    IIF 47 - director → ME
    Person with significant control
    2016-11-23 ~ 2020-01-20
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.