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 Sunthar Lal Kailasanathan
- British born in June 1988
Mr Sunthar Lal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 1Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 278 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 3 IIF 478 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 578, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 6 IIF 7 IIF 8 (more)(less)Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 1359, Whitworth Road, Gosport, PO12 3NJ, England
IIF 1461, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 15
- British born in June 1988
Sunthar Lal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
IIF 16
- British born in September 1983
Mr Suntharlal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies95, New Road East, Portsmouth, PO2 7RS, England
IIF 17
- British born in June 1988
Mr Sunthar Lal Kailasanathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Mothilal Kailasanathan
Resident in England
Registered addresses and corresponding companiesShillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 2178, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 22 IIF 23Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 2459 Whitworth Road, Gosport, PO12 3NJ, England
IIF 2544-46, Park Parade, Havant, PO9 5AD, England
IIF 2645, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 27 IIF 28 IIF 29 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 32 IIF 33 IIF 34
- British born in September 1983
Mr Mothilal Kailasanathan
Resident in United Kingdom
Registered addresses and corresponding companies95, New Road East, Portsmouth, PO2 7RS, England
IIF 35
- British born in June 1988
Kailasanathan, Sunthar Lal
Resident in Wales
Registered addresses and corresponding companies95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 36Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 37348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom
IIF 3878 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 39 IIF 4078, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 41 IIF 42 IIF 43 (more)(less)78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
IIF 50Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 5159, Whitworth Road, Gosport, PO12 3NJ, England
IIF 5261, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom
IIF 5361, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 54
- British director born in June 1988
Kailasanathan, Sunthar Lal
Resident in Wales
Registered addresses and corresponding companies78 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 55
- British born in September 1983
Kailasanathan, Mothilal
Resident in England
Registered addresses and corresponding companies51, Cardiff Street, Aberdare, CF44 7DG, Wales
IIF 5695, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 57Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 5878, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 59Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 6059 Whitworth Road, Gosport, PO12 3NJ, England
IIF 6144-46, Park Parade, Havant, PO9 5AD, England
IIF 6245, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 63 IIF 64 IIF 65 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 68 IIF 69 IIF 70 (more)(less)
- Sri Lankan born in September 1983
Kailasanathan, Mothilal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3S CONVENIENCE STORE LTD
1012724395 John Street, Abercwmboi, Aberdare, WalesActive Corporate (5 parents)Officer2020-08-28 ~ nowIIF 36 - Director → ME2020-01-28 ~ 2021-06-23IIF 57 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2020-02-01 ~ 2020-10-01IIF 35 - Ownership of shares – 75% or more → OE - 2
3S RETAIL LTD
1478531178 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 43 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
3S XPO & MPO LTD
1459668578 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Officer2023-01-17 ~ nowIIF 48 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
AGNI FUELS LTD
15191434Shillingstone Service Station Blandford Road, Shillingstone, Blandford Forum, EnglandActive Corporate (3 parents)Officer2025-05-02 ~ 2025-12-07IIF 37 - Director → ME2023-10-05 ~ nowIIF 58 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE2025-05-02 ~ 2025-12-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AGNI PROPERTIES LTD
1266573645 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 64 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 695 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 68 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 795 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2015-12-17 ~ nowIIF 70 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 8
AGNI27A LIMITED
1516304059 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 61 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 995 New Road East, Portsmouth, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ 2024-03-01IIF 71 - Director → ME2021-12-29 ~ 2024-02-07IIF 69 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 10
BARGAIN BOOZE AND NEWS LTD
08612700104 Northend Avenue, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 73 - Director → ME - 11
CARDIFF CAPITAL PROPERTY LTD
1583030461 Park Street, Treforest, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2024-07-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 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 - 12
EELBEE CONVENIENCE LTD
0869278229 Charles Close, Waterlooville, HampshireDissolved Corporate (2 parents)Officer2013-09-17 ~ 2014-07-10IIF 72 - Director → ME - 13
EZYLEND LTD
1461458678 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 45 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
EZYTEL LTD
1463809878 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 41 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 15
FRESH N FETCH LTD
1589281378 Cowbridge Road West, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 50 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16
INDOLANKA RESTAURANT LTD
1361221959 Whitworth Road, Gosport, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ 2024-01-11IIF 52 - Director → MEPerson with significant control2021-09-09 ~ 2024-01-11IIF 14 - Ownership of shares – 75% or more → OE - 17
JUNIOR KUPPANNA LTD
1420145778 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
KUPPANNA LTD
1420188278 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
LAL FUELS GROUP LTD
1695354078 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 59 - Director → MEIIF 46 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAHALINGESWARAR CIC
1706238459 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 51 - Director → MEIIF 66 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - 21
MK24 RETAILS LTD
1688514645 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 63 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 22
PICK ME TAXI LTD
1040245478 Cowbridge Road West, Cardiff, WalesActive Corporate (3 parents)Officer2020-09-19 ~ nowIIF 49 - Director → ME2020-09-19 ~ 2023-12-11IIF 56 - Director → MEPerson with significant control2020-09-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 23
RUDRA RETAILS LTD
1517629945 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 65 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 24
SHOPEZY LTD
1239226678 Cowbridge Road West, Cardiff, WalesActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 42 - Director → ME2020-01-28 ~ 2023-12-14IIF 60 - Director → MEPerson with significant control2020-02-18 ~ 2020-08-28IIF 17 - Ownership of shares – 75% or more → OE2023-12-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2020-08-28 ~ 2023-12-14IIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
SRI ANNAPOORANI LTD
16024026348-352 Cowbridge Road East, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 38 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SUBHAM LIMITED
1250627344-46 Park Parade, Havant, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 27
SWEET N SPICE LTD
1568330378 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 47 - Director → MEPerson with significant control2024-04-26 ~ 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 - 28
THE RICKARDS ARMS LTD
1594008861 Park Street, Treforest, Pontypridd, Mid Glamorgan, WalesActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 54 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 29
TRIDENT SOLUTIONS PRIVATE LIMITED
130417737 Cordwainer Court, Neath Hill, Milton KeynesActive Corporate (2 parents)Officer2020-11-24 ~ 2023-03-01IIF 55 - Director → MEPerson with significant control2020-11-24 ~ 2023-03-01IIF 5 - Ownership of shares – 75% or more → OE - 30
WASH 'N' GO LAUNDRETTE LTD
1671636745 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 67 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 31
WHITE CRYSTAL PROPERTIES LTD
1277964878 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2020-07-30 ~ nowIIF 44 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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