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.
Sampathkumar, Veeraraghavan
Sampathkumar, Veeraraghavan
British company secretaryRegistered addresses and corresponding companies
IIF 1
4 Hampton Court Avenue, East Molesey, Surrey, KT8 0BQ
Sampathkumar, Veeraraghavan
British metal traderRegistered addresses and corresponding companies
IIF 2 2, Hampton Court Avenue, East Molesey, Surrey, KT8 0BQ
Sampathkumar, Veeraraghavan
British born in November 1962Resident in England
Registered addresses and corresponding companiesSampathkumar, Veeraraghavan
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesSampathkumar, Veeraraghavan
British director born in November 1962Resident in England
Registered addresses and corresponding companiesSampathkumar, Veeraraghavan
British metal trader born in November 1962Resident in England
Registered addresses and corresponding companiesSampathkumar, Veeraraghavan
British scrap metal dealer born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Falcon House, Central Way, Feltham, Middlesex, TW14 0UQ, Uk
Mr Veeraraghavan Sampathkumar
British born in November 1962Resident in England
Registered addresses and corresponding companiesMr Veeraraghavan Sampathkumar
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2, Hampton Court Avenue, East Molesey, KT8 0BQ, United Kingdom
- 1
DAKSHYN LIMITED
- nowHUSSAR PROPERTIES LIMITED - 2016-08-03 2 International Way, Sunbury-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)17,453 GBP2025-01-31Officer
2021-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2GOLDENARROW METALS LIMITED - 2011-04-13GOLDARROW METALS INTERNATIONAL LIMITED - 2014-03-10 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-82,544 GBP2020-11-30Officer 2021-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow MiddlesexDissolved Corporate (1 parent)Officer 2015-04-15 ~ dissolvedIIF 9 - Director → ME
- 4
GOLDARROW METALS LIMITED
- nowGOLDARROW BUSINESS SERVICES LIMITED - 1997-05-19 105 St. Peters Street, St. AlbansDissolved Corporate (1 parent)Officer 1993-06-23 ~ dissolvedIIF 14 - Director → ME - 5 Castle Ryce, 87 Paines Lane, The Clock House, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-06-07 ~ dissolvedIIF 8 - Director → ME
- 6DAKSHIN FOODS LIMITED - 2016-07-16DAKSHYN FOODS LIMITED - 2020-11-02 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,580 GBP2025-03-31Officer 2021-10-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
- 1
DAKSHYN LIMITED
- nowHUSSAR PROPERTIES LIMITED - 2016-08-03 2 International Way, Sunbury-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)17,453 GBP2025-01-31Officer 2014-12-14 ~ 2020-08-01IIF 6 - Director → MEPerson with significant control 2017-01-01 ~ 2020-08-01IIF 20 - Has significant influence or control → OE - 2GOLDENARROW METALS LIMITED - 2011-04-13GOLDARROW METALS INTERNATIONAL LIMITED - 2014-03-10 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-82,544 GBP2020-11-30Officer 2020-01-01 ~ 2020-01-02IIF 12 - Director → ME
- 3 C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow MiddlesexDissolved Corporate (1 parent)Officer 2014-12-09 ~ 2015-04-08IIF 13 - Director → ME
- 4
GOLDARROW METALS LIMITED
- nowGOLDARROW BUSINESS SERVICES LIMITED - 1997-05-19 105 St. Peters Street, St. AlbansDissolved Corporate (1 parent)Officer ~ 1994-03-28IIF 1 - Secretary → ME - 5 31st Floor 40 Bank Street Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2003-08-20 ~ 2004-01-28IIF 11 - Director → ME
- 6 Castle Ryce, 87 Paines Lane, The Clock House, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2006-05-15 ~ 2013-10-05IIF 2 - Secretary → ME
- 7 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-101,812 GBP2022-01-31Officer 2018-02-23 ~ 2020-08-17IIF 7 - Director → MEPerson with significant control 2018-06-01 ~ 2020-11-02IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 8DAKSHIN FOODS LIMITED - 2016-07-16DAKSHYN FOODS LIMITED - 2020-11-02 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,580 GBP2025-03-31Officer 2020-09-24 ~ 2020-09-24IIF 10 - Director → MEPerson with significant control 2020-09-24 ~ 2020-10-02IIF 15 - Ownership of shares – 75% or more → OE
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