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.
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Mr Thurairatnam Sudarshan
Mr Thurairatnam Sudarshan
British born in September 1970Resident in England
Registered addresses and corresponding companiesSudarshan, Thurairatnam
British accountant born in September 1970Resident in England
Registered addresses and corresponding companiesSudarshan, Thurairatnam
British company director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 7
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Sudarshan, Thurairatnam
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 8 15, Leigh Avenue, Ilford, IG4 5PH, United Kingdom
Sudarshan, Thurairatnam
born in September 1970Resident in England
Registered addresses and corresponding companiesThurairatnam, Sudarshan
British accountant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Sudarshan, Thurairatnam
born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 12 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Sudarshan Thurairatnam
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 1RAFFINGERS LIMITED - 2017-07-13 19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (9 parents, 3 offsprings)Equity (Company account)-267,112 GBP2022-12-31Officer
2009-12-24 ~ nowIIF 3 - director → ME - 2
LEIGH GLEN LTD.
- nowLEIGH GLEN PROPERTIES LTD - 2020-09-18 34 Araglen Avenue, South Ockendon, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,533 GBP2024-02-28Officer 2019-02-13 ~ nowIIF 8 - director → MEPerson with significant control 2019-02-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
NWN BLUE SQUARED LIMITED
- nowNIEMAN WALTERS NIMAN LIMITED - 2010-04-17 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (8 parents)Equity (Company account)398 GBP2023-12-31Officer 2017-12-31 ~ nowIIF 4 - director → ME - 4CONTEMPORARY TAILORS LTD - 2017-07-13 19 - 20 Bourne Court Southend Road, Woodford Green, EssexCorporate (9 parents, 3 offsprings)Equity (Company account)3,019,099 GBP2021-12-31Officer 2014-04-01 ~ nowIIF 5 - director → ME
- 5 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)3 GBP2020-07-31Officer 2019-07-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6RAFFINGERS TRUST SERVICES LIMITED - 2024-01-02 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (7 parents)Officer 2023-12-27 ~ nowIIF 7 - director → ME
- 7
RAFFINGERS LLP
- nowRAFFINGERS STUART LLP - 2017-07-13 19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (12 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)3,504,751 GBP2021-12-31Officer 2025-01-16 ~ nowIIF 12 - llp-designated-member → ME - 8RAFFINGERS MARKETING LLP - 2023-05-23RAFFINGERS MARKETING ESSEX LLP - 2023-05-22 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (9 parents)Officer 2023-05-18 ~ dissolvedIIF 9 - llp-designated-member → ME
- 9 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)7,332 GBP2023-12-31Officer 2020-07-15 ~ nowIIF 11 - director → MEPerson with significant control 2020-07-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
RAFFINGERS LLP
- nowRAFFINGERS STUART LLP - 2017-07-13 19-20 Bourne Court, Southend Road, Woodford Green, EssexCorporate (12 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)3,504,751 GBP2021-12-31Officer 2017-07-19 ~ 2025-01-16IIF 10 - llp-designated-member → ME
