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 Aranan Perinpanathan
- British born in October 1982
Mr Aranan Perinpanathan
Resident in United Kingdom
Registered addresses and corresponding companies276, Lewisham High Street, London, SE13 6JZ, England
IIF 15, Hatton Garden, London, EC1N 8AA, England
IIF 25, Hatton Garden, London, United Kingdom, EC1N 8AA, United Kingdom
IIF 355 Shop, Hatton Gardens, London, Uk, EC1N 8HP, United Kingdom
IIF 414, The Paddocks, Wembley, HA9 9HH, England
IIF 5 IIF 6 IIF 714, The Paddocks, Wembley, HA9 9HH, United Kingdom
IIF 8 IIF 9
- British born in October 1982
Mr Aranan Perinpanathan
Resident in England
Registered addresses and corresponding companies27, South Ealing Road, London, W5 4QT
IIF 10
- British born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies14, The Paddocks, London, HA9 9HH, United Kingdom
IIF 11189, Praed Street, London, Uk, W2 1RH, United Kingdom
IIF 1227, South Ealing Road, London, W5 4QT, England
IIF 13276, Lewisham High Street, London, SE13 6JZ, England
IIF 145, Hatton Garden, London, EC1N 8AA, England
IIF 15 IIF 165, Hatton Garden, London, United Kingdom, EC1N 8AA, United Kingdom
IIF 1753, Burnley Road, London, NW10 1EE, United Kingdom
IIF 18 IIF 1955 Shop, Hatton Gardens, London, Uk, EC1N 8HP, United Kingdom
IIF 2014, The Paddocks, Wembley, HA9 9HH, England
IIF 21 IIF 2214, The Paddocks, Wembley, HA9 9HH, United Kingdom
IIF 23
- British self employed born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies14, The Paddocks, Wembley, HA9 9HH, England
IIF 24
- Registered addresses and corresponding companies
Perinpanathan, Aranan
- 1
A01 INVESTMENT LTD
1468271214 The Paddocks, Wembley, EnglandDissolved Corporate (4 parents)Officer2023-02-22 ~ 2023-06-27IIF 21 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 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 - 2
AMRITHA JEWELLERS LTD
15640340330 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2024-04-12 ~ dissolvedIIF 24 - Director → ME2024-04-12 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2024-04-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
ARON GUEST HOUSE LIMITED
0799216527 South Ealing Road, LondonActive Corporate (4 parents)Officer2012-10-28 ~ 2017-01-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 10 - Ownership of shares – 75% or more → OE - 4
BESPOKE FOREVER LTD
172768055 Hatton Garden, London, United Kingdom, EnglandActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 16 - Director → ME2026-06-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2026-06-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
CHEAP DIAMONDS LTD
1106780755 Shop Hatton Gardens, London, Uk, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
DIAMOND EXCHANGE LTD
0926836953 Burnley Road, London, EnglandDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 19 - Director → ME - 7
EALING GUEST HOUSE LTD
0807549827 South Ealing Road, LondonDissolved Corporate (1 parent)Officer2012-05-18 ~ dissolvedIIF 18 - Director → ME - 8
HATTON GARDEN JEWELLERY LTD
1148163955 Hatton Gardens, London, EnglandDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
HATTON GARDEN METALS BUYER LTD
147665545 Hatton Garden, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 17 - Director → ME2023-03-29 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2023-03-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
HIGHLANDERS IMPEX LTD
07071356189 Praed Street, London, Uk, EnglandDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 12 - Director → ME2009-11-10 ~ dissolvedIIF 25 - Secretary → ME - 11
LONDON GOLD CENTRE LTD
118738705 Hatton Garden, Holborn, London, United Kingdom, EnglandActive Corporate (3 parents)Officer2019-03-11 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 12
ANGEL JEWELLERS LTD
- 2024-05-01 15680057330 High Street North, London, United Kingdom, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
MAMAS TASTY CHICKEN LTD
16729390276 Lewisham High Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 14 - Director → ME2025-09-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-09-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
PREMIER JEWELLERS LIMITED
027962945 Hatton Garden, London, EnglandActive Corporate (7 parents)Officer2022-03-01 ~ nowIIF 15 - Director → ME
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