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.
Kailasanathan, Sunthar Lal
- British born in June 1988
Kailasanathan, Sunthar Lal
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 2348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom
IIF 378 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 4 IIF 578, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 6 IIF 7 IIF 8 (more)(less)78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
IIF 15Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 1659, Whitworth Road, Gosport, PO12 3NJ, England
IIF 1761, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom
IIF 1861, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 19
- 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 20
- British born in September 1983
Kailasanathan, Mothilal
Resident in England
Registered addresses and corresponding companies51, Cardiff Street, Aberdare, CF44 7DG, Wales
IIF 2195, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 22Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 2378, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 24Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 2559 Whitworth Road, Gosport, PO12 3NJ, England
IIF 2644-46, Park Parade, Havant, PO9 5AD, England
IIF 2745, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 28 IIF 29 IIF 30 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 33 IIF 34 IIF 35 (more)(less)
- 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 37
- 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 38Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 3978 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 40 IIF 4178 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 4278, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 43 IIF 44 IIF 45 (more)(less)Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 5059, Whitworth Road, Gosport, PO12 3NJ, England
IIF 5161, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 52
- British born in September 1983
Mr Suntharlal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies95, New Road East, Portsmouth, PO2 7RS, England
IIF 53
- Sri Lankan born in September 1983
Kailasanathan, Mothilal
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 5678, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 57 IIF 58Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 5959 Whitworth Road, Gosport, PO12 3NJ, England
IIF 6044-46, Park Parade, Havant, PO9 5AD, England
IIF 6145, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 62 IIF 63 IIF 64 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 67 IIF 68 IIF 69
- 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 United Kingdom
Registered addresses and corresponding companies95, New Road East, Portsmouth, PO2 7RS, England
IIF 73
- 1
3S CONVENIENCE STORE LTD
1012724395 John Street, Abercwmboi, Aberdare, WalesActive Corporate (5 parents)Officer2020-08-28 ~ nowIIF 1 - Director → ME2020-01-28 ~ 2021-06-23IIF 22 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE2020-02-01 ~ 2020-10-01IIF 73 - Ownership of shares – 75% or more → OE - 2
3S RETAIL LTD
1478531178 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 13 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 2 - Director → ME2023-10-05 ~ nowIIF 23 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE2025-05-02 ~ 2025-12-07IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 29 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 695 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 33 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 795 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2015-12-17 ~ nowIIF 35 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 8
AGNI27A LIMITED
1516304059 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 995 New Road East, Portsmouth, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ 2024-03-01IIF 36 - Director → ME2021-12-29 ~ 2024-02-07IIF 34 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 55 - Director → ME - 11
CARDIFF CAPITAL PROPERTY LTD
1583030461 Park Street, Treforest, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2024-07-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 54 - Director → ME - 13
EZYLEND LTD
1461458678 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
EZYTEL LTD
1463809878 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 15 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 17 - Director → MEPerson with significant control2021-09-09 ~ 2024-01-11IIF 51 - Ownership of shares – 75% or more → OE - 17
JUNIOR KUPPANNA LTD
1420145778 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 18
KUPPANNA LTD
1420188278 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 24 - Director → MEIIF 11 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 16 - Director → MEIIF 31 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 28 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 14 - Director → ME2020-09-19 ~ 2023-12-11IIF 21 - Director → MEPerson with significant control2020-09-20 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 23
RUDRA RETAILS LTD
1517629945 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 24
SHOPEZY LTD
1239226678 Cowbridge Road West, Cardiff, WalesActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 7 - Director → ME2020-01-28 ~ 2023-12-14IIF 25 - Director → MEPerson with significant control2020-02-18 ~ 2020-08-28IIF 53 - Ownership of shares – 75% or more → OE2023-12-14 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2020-08-28 ~ 2023-12-14IIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - 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 3 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 27 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 12 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 19 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 20 - Director → MEPerson with significant control2020-11-24 ~ 2023-03-01IIF 42 - 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 32 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 9 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
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