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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rasappan, Kannan

    Related profiles found in government register
  • Rasappan, Kannan
    Indian born in May 1979

    Resident in India

    Registered addresses and corresponding companies

    • 1 Canada Square, Level39, London, E14 5AB, England

      IIF 1
  • Rasappan, Kannan
    Indian business consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 2
  • Rasappan, Kannan
    Indian consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 3
  • Rasappan, Kannan
    Indian it consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Maple Road, Surbiton, KT6 4AA, England

      IIF 4

    • 3, Pipers Court, South Bank, Surbiton, Surrey, KT6 6DB

      IIF 5
  • Rasappan, Kannan
    Indian it consulting born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Maple Road, Surbiton, KT6 4AA, England

      IIF 6
  • Mr Kannan Rasappan
    Indian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Canada Square, Level39, London, E14 5AB, England

      IIF 7

    • 13, Maple Road, Surbiton, KT6 4AA, England

      IIF 8
  • Mr Kannan Rasappan
    Indian born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 9
  • Riley, Christopher Raymond

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 10

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 11
  • Riley, Christopher

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Riley, Christopher
    British copywriter born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brookside, Hebden Bridge, HX7 6DR, England

      IIF 14
  • Chirstopher Raymond Riley
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 15
  • Christopher Raymond Riley
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17

    • 24 International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 18
  • Riley, Chirstopher Raymond
    British it consultant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 19
  • Riley, Christopher Raymond
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 20

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22 IIF 23 IIF 24
  • Riley, Christopher Raymond
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 27
  • Riley, Christopher Raymond
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 28 IIF 29

    • 15, Amba House, 15 College Road, Harrow, HA2 9BT, United Kingdom

      IIF 30

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 31

    • 86, Sandringham Crescent, Harrow, HA2 9BT, England

      IIF 32

    • Amba House, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 33

    • Suite 10, Winsor & Newton Building, Whitefriars Avenue, Harrow, United Kingdom, HA3 5RN, England

      IIF 34

    • Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 35

    • Amba House, 15 College Road, Harrow, United Kingdom, HA3 5RN, England

      IIF 36

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37

    • 24 International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 38
  • Riley, Christopher Raymond
    British manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 39

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 40 IIF 41

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42
  • Christopher Riley
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 43
  • Riley, Christopher
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR

      IIF 44
  • Riley, Christopher Raymond
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 45
  • Mr Christopher Raymond Riley
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 46 IIF 47

    • 15, Amba House, 15 College Road, Harrow, HA2 9BT, United Kingdom

      IIF 48

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 49

    • 86, Sandringham Crescent, Harrow, HA2 9BT, England

      IIF 50

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 51

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 52 IIF 53

    • Amba House, College Road, Harrow, HA1 1BA, England

      IIF 54

    • Suite 10, Winsor & Newton Building, Whitefriars Avenue, Harrow, United Kingdom, HA3 5RN, England

      IIF 55

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56 IIF 57 IIF 58

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 59

    • Flat-3, The Landmark, Flowers Way, Luton, LU1 3GA, England

      IIF 60

    • 170, Midsummer Boulevard, The Pinnacle, Milton Keynes, MK9 1BP, England

      IIF 61
  • Riley, Christopher
    United Kingdom manager born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 62
  • Riley, Christopher Raymond
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63
  • Riley, Christopher Raymond
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Safarihub Limited, Amba College House, 5th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 64
  • Riley, Christopher Raymond
    British it consultant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 5th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 65
  • Riley, Christopher Raymond
    British it professional born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 301a, Kenton Lane, Off Ivanhoe Drive, Harrow, Middlesex, HA3 8RR, England

      IIF 66
  • Mr Christopher Raymond Riley
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, United Kingdom, HA3 5RN, England

      IIF 67
  • Mr Christopher Riley
    United Kingdom born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 68
  • Mr. Christopher Raymond Riley
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
child relation
Offspring entities and appointments 27
  • 1
    BANFICO LTD
    - now 11036752
    PSD2 ENABLER LTD
    - 2019-01-02 11036752
    ALLIED IAM LTD
    - 2018-02-26 11036752
    1 Canada Square, Level39, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAPFERRA LTD
    10689328
    86 Sandringham Crescent, Harrow, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-24 ~ 2017-08-17
    IIF 33 - Director → ME
    2018-09-11 ~ dissolved
    IIF 32 - Director → ME
    2017-08-16 ~ 2018-04-16
    IIF 3 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    2017-03-24 ~ 2018-04-16
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CELTIC DATENWERK CONSULTING LTD
    07308021
    195 Alexandra Tower, 19 Princes Parade, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-23
    IIF 35 - Director → ME
    Person with significant control
    2018-10-25 ~ 2020-04-17
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    CERBERUS IT LTD
    10711890
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (16 parents)
    Officer
    2017-04-06 ~ 2022-05-25
    IIF 40 - Director → ME
    2021-08-02 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    CHARISMA IT SOLUTIONS LTD
    08356225
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 42 - Director → ME
    2013-01-11 ~ 2017-03-20
    IIF 66 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-03-20
    IIF 61 - Has significant influence or control → OE
    2018-03-29 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    CHARISMA IT SUPPLIES LIMITED
    08502030
    Amba House 5th Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ 2013-04-24
    IIF 65 - Director → ME
  • 7
    DATAMATICS PAYROLL MANAGEMENT LIMITED
    12288015
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    DATAMATICS PAYROLL SERVICES LTD
    10728997
    4385, 10728997 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-04-19 ~ 2022-02-23
    IIF 24 - Director → ME
    2022-04-19 ~ 2022-04-19
    IIF 22 - Director → ME
    Person with significant control
    2017-04-19 ~ 2022-02-23
    IIF 56 - Ownership of shares – 75% or more → OE
    2022-04-19 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    DATAMATICS PAYROLL SOLUTIONS LTD
    - now 09539671
    SHAH SOFTWARE SOLUTIONS LTD
    - 2015-10-26 09539671
    4385, 09539671 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2015-04-13 ~ 2015-10-23
    IIF 63 - Director → ME
    2022-04-19 ~ 2022-04-19
    IIF 23 - Director → ME
    2016-04-01 ~ 2022-02-23
    IIF 26 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-02-23
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 10
    DIGITAL SKILLS TRAINING C.I.C.
    13049213
    57a Commercial Street, Rothwell, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-12 ~ 2021-08-03
    IIF 14 - Director → ME
  • 11
    ELAN ROSS COMPUTING LIMITED
    07049116
    13 Maple Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    GEOGREP SOLUTIONS LTD
    08344920
    13 Maple Road, Surbiton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ 2016-08-31
    IIF 5 - Director → ME
  • 13
    GOLDMEX RESOURCES LIMITED
    08328037
    24 International House Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 38 - Director → ME
    2019-03-25 ~ 2019-03-26
    IIF 34 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-03-27
    IIF 55 - Ownership of shares – 75% or more → OE
    2019-07-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    IAM SHIELD LTD
    10898032
    13 Maple Road, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 4 - Director → ME
  • 15
    KEXSTAR LIMITED
    08811055
    52 Mill Road, West Drayton, England
    Active Corporate (18 parents)
    Officer
    2018-08-30 ~ 2022-03-02
    IIF 25 - Director → ME
    2017-08-30 ~ 2017-12-29
    IIF 20 - Director → ME
    2018-06-28 ~ 2022-03-02
    IIF 13 - Secretary → ME
    Person with significant control
    2020-09-15 ~ 2022-03-02
    IIF 57 - Ownership of shares – 75% or more → OE
    2017-08-30 ~ 2017-12-29
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 16
    LASO GROUP LTD
    11467937
    Amba House, 15 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-17 ~ 2019-05-14
    IIF 37 - Director → ME
    Person with significant control
    2018-07-17 ~ 2019-05-14
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    ON-TEMPUS SUPPORT LTD
    10712060
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ 2017-09-13
    IIF 41 - Director → ME
    2017-09-13 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    OPEN INTERFACE LTD
    10689311
    52 Mill Road, West Drayton, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-24 ~ 2022-04-14
    IIF 30 - Director → ME
    Person with significant control
    2017-03-24 ~ 2022-04-14
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    PMS CAMBRIDGE LIMITED
    05848928
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2011-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    POSEIDON IT LTD
    10708243
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2017-04-04 ~ 2018-05-04
    IIF 62 - Director → ME
    2018-09-14 ~ 2018-09-20
    IIF 27 - Director → ME
    Person with significant control
    2017-04-04 ~ 2018-05-04
    IIF 68 - Ownership of shares – 75% or more → OE
  • 21
    SAFARIHUB LIMITED
    08604411
    Safarihub Limited Amba College House, 5th Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 64 - Director → ME
  • 22
    SKYLINE SUPPORT LIMITED
    10715205
    High, Highgate Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2017-04-07 ~ 2021-10-11
    IIF 21 - Director → ME
    Person with significant control
    2017-04-07 ~ 2021-10-11
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    SURBITON BUILDERS LIMITED
    10100430
    73 Maple Road, Surbiton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 2 - Director → ME
  • 24
    TECHBOTIC LTD
    10688890
    52 Mill Road, West Drayton, England
    Active Corporate (7 parents)
    Officer
    2017-03-24 ~ 2019-05-15
    IIF 29 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-05-15
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    XPRO-LINE CONSULTANCY LTD
    10329838
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-07 ~ 2019-07-10
    IIF 39 - Director → ME
    2019-08-06 ~ 2019-08-07
    IIF 31 - Director → ME
    2019-08-05 ~ 2019-08-05
    IIF 45 - Director → ME
    2019-07-10 ~ 2022-04-01
    IIF 12 - Secretary → ME
    Person with significant control
    2018-11-13 ~ 2019-07-10
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    ZEBRA INC LTD
    10706114
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    ZOOME LTD
    10689169
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-24 ~ 2018-11-27
    IIF 28 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-03-25
    IIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.