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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thekkummuri Haridas

    Related profiles found in government register
  • Mr Thekkummuri Haridas
    Indian born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Tooting High Street, London, SW17 ORN, England

      IIF 1

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 2
  • Mr Thekkumuri Haridas
    Indian born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Haridas, Thekkummuri
    Indian businessman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Canterbury Road, Grafton Road, Croydon, Surrey, CR0 3PY, United Kingdom

      IIF 6
  • Haridas, Thekkummuri
    Indian entrepreneur born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Tooting High Street, London, SW17 0RN, England

      IIF 7
  • Haridas, Thekkummuri
    Indian trustee born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 8
  • Haridas, Thekkumuri
    Indian director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Haridas, Thekkumuri
    Indian none born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • St Bartholomew's Church Centre, 292b Barking Road, East Ham, London, Greater London, E6 3BA, United Kingdom

      IIF 15
  • Haridas, Thekkumuri
    Indian restauranter born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gatton Road, London, SW17 0EX

      IIF 16

    • 39 Court Drive, Sutton, Surrey, SM1 3RG

      IIF 17
  • Haridas, Thekkumuri
    Indian restaurateur born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Princes Hotel, Las Celloes Terrace, Eastbourne, Sussex, BN21 4BL

      IIF 18
  • Thekkummuri, Haridas
    Indian businessman born in May 1951

    Registered addresses and corresponding companies

    • 39 Court Drive, Sutton, Surrey, SM1 3RG

      IIF 19
  • Thekkummuri, Haridas
    Indian company director born in May 1951

    Registered addresses and corresponding companies

    • 39 Court Drive, Sutton, Surrey, SM1 3RG

      IIF 20
  • Thekkummuri, Haridas
    Indian restaurant business born in May 1951

    Registered addresses and corresponding companies

    • 1-3, First Floor, Hildrith Street, Balham, London, SW12 9RQ

      IIF 21
  • Haridas, Thekkummuri
    Indian restauranter born in May 1951

    Registered addresses and corresponding companies

    • 11 Sheephouse Way, New Malden, Surrey, KT3 5PF

      IIF 22
  • Haridas, Thekkumuri
    Indian

    Registered addresses and corresponding companies

    • 39 Court Drive, Sutton, Surrey, SM1 3RG

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    86 Tooting High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-10-31
    Officer
    2018-10-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    34 Ladysmith Avenue, East Ham, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 3
    9 Approach Road, West Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    144-146 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -190,774 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    144-146 King's Cross Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    112,306 GBP2016-09-30
    Officer
    2011-06-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    9 Approach Road, West Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-15 ~ 2010-12-01
    IIF 17 - Director → ME
  • 2
    144-146 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -190,774 GBP2018-07-31
    Officer
    2011-06-01 ~ 2017-08-01
    IIF 12 - Director → ME
    2001-06-29 ~ 2010-12-01
    IIF 16 - Director → ME
  • 3
    90 Fountain Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2010-12-01
    IIF 21 - Director → ME
  • 4
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-03 ~ 2010-12-01
    IIF 18 - Director → ME
  • 5
    144-146 King's Cross Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    112,306 GBP2016-09-30
    Officer
    2004-07-16 ~ 2010-12-01
    IIF 20 - Director → ME
  • 6
    27 Canterbury Road, Croydon, England
    Active Corporate (12 parents)
    Equity (Company account)
    17,873 GBP2023-09-30
    Officer
    2016-09-15 ~ 2022-06-28
    IIF 6 - Director → ME
  • 7
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,684 GBP2023-08-31
    Officer
    2018-08-30 ~ 2021-03-24
    IIF 8 - Director → ME
    Person with significant control
    2018-08-30 ~ 2021-03-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MUTHOOT GLOBAL MONEY TRANSFERS (P) LIMITED - 2018-10-15
    MUTHOOT GLOBAL TRANSFERS (P) LIMITED - 2009-07-13
    5b King Street, Southall, Middlesex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,529 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-02-22 ~ 2007-06-01
    IIF 23 - Secretary → ME
  • 9
    144-146 King's Cross Road, London
    Active Corporate (1 parent)
    Officer
    1998-05-06 ~ 2010-12-01
    IIF 22 - Director → ME
    2011-06-01 ~ 2017-06-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    144-146 Kings Cross Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    338,894 GBP2023-11-30
    Officer
    2021-03-04 ~ 2021-03-24
    IIF 9 - Director → ME
  • 11
    131 Clayhall Avenue, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,016 GBP2023-08-31
    Officer
    2002-08-01 ~ 2010-12-01
    IIF 10 - Director → ME
  • 12
    WORLD TOURISM MARKET CATALOGUE LIMITED - 2008-01-25
    KERALA OVERSEAS LIMITED - 2008-01-23
    30 Chertsey Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-11 ~ 2004-12-20
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.