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.
Perinpanathan, Saaranan Sainesan
Perinpanathan, Saaranan Sainesan
United Kingdom business born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Hatton Garden, London, EC1N 8HP, United Kingdom
Perinpanathan, Saaranan Sainesan
British company director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 2 27, South Ealing Road, London, W5 4QT
IIF 3 14, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 4 5, Neeld Parade, Wembley, Middlesex, HA9 6QU, England
IIF 5 IIF 6 11a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
IIF 7 14, The Paddocks, Wembley, HA9 9HH, England
IIF 8 IIF 9 14, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
Perinpanathan, Saaranan Sainesan
British director born in October 1992Resident in England
Registered addresses and corresponding companiesMr Saaranan Sainesan Perinpanathan
United Kingdom born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 55, Hatton Garden, London, EC1N 8HP, United Kingdom
Mr Saaranan Sainesan Perinpanathan
British born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 15 27, South Ealing Road, London, W5 4QT
IIF 16 14, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 17 5, Neeld Parade, Wembley, Middlesex, HA9 6QU
IIF 18 11a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
IIF 19 IIF 20 IIF 21 (more) 14, The Paddocks, Wembley, HA9 9HH, England
IIF 23 14, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 24 5, Neeld Parade, Wembley, Middlesex, HA9 6QU, England
- 1 14 The Paddocks, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer
2023-02-22 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AAS GOLD UK LIMITED
- nowLAKESHIELD SYSTEMS LTD - 2007-06-29 14 The Paddocks, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)-3,364 GBP2024-01-31Officer 2022-10-18 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3 14 The Paddocks, Wembley, EnglandDissolved Corporate (1 parent)Officer 2023-12-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-12-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 55 Hatton Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)415,297 GBP2024-02-29Officer 2017-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 14 The Paddocks, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)9,558 GBP2024-05-31Officer 2023-09-01 ~ nowIIF 9 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 6 11a Empire Parade, Empire Way, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)142,883 GBP2024-03-31Officer 2016-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7 5 Neeld Parade, Wembley, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-5,529 GBP2017-05-31Officer 2014-05-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 8 256 High Street North, London, EnglandActive Corporate (3 parents)Equity (Company account)-113,326 GBP2024-06-30Officer 2022-06-19 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 256 High Street North, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 27 South Ealing Road, LondonActive Corporate (1 parent)Equity (Company account)-34,095 GBP2024-03-31Officer 2017-01-01 ~ 2020-06-02IIF 2 - Director → MEPerson with significant control 2018-01-31 ~ 2019-12-23IIF 15 - Ownership of shares – 75% or more → OE
- 2 14 The Paddocks, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)9,558 GBP2024-05-31Officer 2018-05-30 ~ 2019-07-25IIF 8 - Director → ME
- 3 11a Empire Parade, Empire Way, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)142,883 GBP2024-03-31Officer 2016-04-01 ~ 2016-04-01IIF 5 - Director → ME
- 4 First Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)144,923 GBP2024-02-28Officer 2016-03-01 ~ 2019-02-05IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-21IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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