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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Nallusamy, Ramesh
Nallusamy, Ramesh
Registered addresses and corresponding companies
IIF 1
61, The Crescent, New Malden, KT3 3LE, England
Nallusamy, Ramesh
British accountant born in October 1972Resident in England
Registered addresses and corresponding companiesNallusamy, Ramesh
British accountant born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesNallusamy, Ramesh
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 61, The Crescent, New Malden, KT3 3LE, England
Mr Ramesh Nallusamy
British born in October 1972Resident in England
Registered addresses and corresponding companiesMr Ramesh Nallusamy
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 61 The Crescent, New MaldenDissolved corporate (2 parents)Officer
2013-06-28 ~ dissolvedIIF 7 - director → ME 2013-06-28 ~ dissolvedIIF 1 - secretary → ME - 2 46 Throwley Way, Sutton, Surrey, EnglandDissolved corporate (3 parents)Equity (Company account)3 GBP2023-04-30Officer 2022-04-25 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 46 1st Floor, Throwley Way, Sutton, EnglandCorporate (2 parents)Equity (Company account)8,163 GBP2024-04-30Officer 2019-04-05 ~ nowIIF 5 - director → MEPerson with significant control 2019-04-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 1 Aspire Court, 59 Albion Road, Sutton, EnglandCorporate (1 parent)Officer 2023-07-14 ~ nowIIF 3 - director → MEPerson with significant control 2023-07-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 46 Throwley Way, Sutton, EnglandCorporate (2 parents)Equity (Company account)200 GBP2023-07-31Officer 2022-07-26 ~ nowIIF 2 - director → MEPerson with significant control 2022-07-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 31 Basildene Road, Hounslow, EnglandCorporate (3 parents)Equity (Company account)136 GBP2023-07-31Officer 2017-07-06 ~ nowIIF 4 - director → ME
