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.
Kiroubanidy Loganadin
- Indian born in December 1983
Kiroubanidy Loganadin
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1983
Mr Kiroubanidy Loganadin
Resident in England
Registered addresses and corresponding companies372, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 3236, Eastern Road, Brighton, BN2 5JJ, England
IIF 4C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 5 IIF 6 IIF 7 (more)(less)289, Merton Road, London, SW18 5JS, England
IIF 9Flat 3, Dunstan Road, Tunbridge Wells, TN4 9AF, England
IIF 10
- British born in December 1983
Mr Kiroubanidy Loganadin
Resident in England
Registered addresses and corresponding companies - Indian born in December 1983
Loganadin, Kiroubanidy
Resident in England
Registered addresses and corresponding companies372, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 15236, Eastern Road, Brighton, BN2 5JJ, England
IIF 16C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 17 IIF 18 IIF 19 (more)(less)289, Merton Road, London, SW18 5JS, England
IIF 24Flat 3, 18 Dunstan Road, Tunbridge Wells, Kent, TN4 9AF, United Kingdom
IIF 25 IIF 26Flat 3, Dunstan Road, Tunbridge Wells, TN4 9AF, England
IIF 27Flat 3, Dunstan Road, Tunbridge Wells, TN4 9AF, United Kingdom
IIF 28
- Indian born in November 1983
Loganadin, Kiroubanidy
Resident in England
Registered addresses and corresponding companiesC/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 29
- Indian born in December 1993
Loganadin, Kiroubanidy
Resident in England
Registered addresses and corresponding companiesC/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 30
- British born in December 1983
Loganadin, Kiroubanidy
Resident in England
Registered addresses and corresponding companiesC/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 31
- 1
ALLEXILE LTD
110551396a Campbell Road, Campbell Road, London, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ 2020-10-13IIF 27 - Director → MEPerson with significant control2020-07-28 ~ 2020-10-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
D G TECH INC LIMITED
11146791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-06-25C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2021-07-01 ~ 2022-10-01IIF 23 - Director → ME - 3
GONATIONS LIMITED
13056819Flat 3 Dunstan Road, Tunbridge Wells, United KingdomDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4289 Merton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 24 - Director → ME2020-03-01 ~ 2020-05-01IIF 29 - Director → ME2020-06-01 ~ 2020-08-06IIF 31 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2020-08-06IIF 12 - Has significant influence or control → OE2020-03-01 ~ 2020-05-01IIF 8 - Has significant influence or control → OE
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07
Due to be dissolved on 2025-03-27C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2019-12-17 ~ 2020-03-01IIF 19 - Director → ME2020-06-01 ~ 2020-07-29IIF 22 - Director → ME2020-09-22 ~ 2023-01-01IIF 30 - Director → MEPerson with significant control2019-12-17 ~ 2020-03-01IIF 6 - Has significant influence or control → OE2020-06-01 ~ 2023-01-01IIF 13 - Has significant influence or control → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19SSG RETAIL 2 LIMITED - 2019-03-113 Field Court, LondonLiquidation Corporate (4 parents)Officer2019-12-17 ~ 2020-05-01IIF 16 - Director → ME2020-06-01 ~ 2020-07-29IIF 21 - Director → MEPerson with significant control2020-06-01 ~ 2024-04-01IIF 11 - Has significant influence or control → OE2019-12-17 ~ 2020-05-01IIF 4 - Has significant influence or control → OE - 7Boleyn Cinema, 7-11 Barking Road, London, EnglandDissolved Corporate (2 parents)Officer2018-12-24 ~ 2018-12-24IIF 15 - Director → MEPerson with significant control2018-12-24 ~ 2018-12-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8
SOFTIE LIMITED
- 2021-12-13 12212913BOLEYN CINEMAS LIMITED
- 2021-01-18 12212913C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ 2021-01-15IIF 18 - Director → ME2021-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-18 ~ 2021-01-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
TGS ENTERTAINMENT LIMITED
13792205C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
WIGTOWN MEDIA LTD
- 2023-01-25 14115558Flat 3 18 Dunstan Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
WIGTOWN ENTERPRISES LTD
14187541Flat 3 18 Dunstan Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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