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.
Mr Veerakathy Naressh
- British born in May 1975
Mr Veerakathy Naressh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Gopal, Naressh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1975
Gopal, Naressh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Crown Commercial Services Ltd, St Martins House, 1 Lyric Square, London, W6 0NB, England
IIF 6
- British director born in May 1975
Gopal, Naressh
Resident in United Kingdom
Registered addresses and corresponding companies5 St. Thomas Road, Erith, DA17 6AG, England
IIF 7
- British born in May 1975
Veerakathy, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Veerakathy, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Thomas Road, Belvedere, DA17 6AG, United Kingdom
IIF 10
- British investor born in May 1975
Veerakathy, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Naresh Veerakathy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Naressh Gopal
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1975
Naressh, Veerakathy
Resident in United Kingdom
Registered addresses and corresponding companiesSt Martins House, Crown Chambers, 10th Floor, 1 Lyric Square, London, W6 0NB, England
IIF 19
- British investor born in May 1975
Naressh, Veera Kathy
Resident in United Kingdom
Registered addresses and corresponding companies94, Benares Road, London, SE18 1HT, United Kingdom
IIF 20
- Sri Lankan born in May 1975
Mr Veera Kathy Naressh
Resident in England
Registered addresses and corresponding companies94, Benares Road, London, SE18 1HT, United Kingdom
IIF 21
- British director born in May 1975
Veerakathy, Naresh
Resident in England
Registered addresses and corresponding companies5, St. Thomas Road, Belvedere, DA17 6AG, England
IIF 22
- Sri Lankan investor born in May 1975
Naressh, Gopal
Resident in United Kingdom
Registered addresses and corresponding companies5a, St Thomas Road, Belvedere, Kent, DA17 6AG, England
IIF 23
- Sri Lanka self employed born in May 1975
Gopal, Naressh
Resident in England
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Gopal, Naressh
15, Holly Hill Road, Erith, Kent, DA8 1QB, United Kingdom
IIF 25
- Sri Lankan born in May 1975
Mr Naressh Gopal
Resident in England
Registered addresses and corresponding companies5, St. Thomas Road, Belvedere, DA17 6AG, England
IIF 26
- Sri Lankan businessman born in May 1975
Naressh, Veera Kathy
Resident in England
Registered addresses and corresponding companies94, Benares Road, London, SE18 1HT, United Kingdom
IIF 27
- Sri Lankan investor born in May 1975
Naressh, Veera Kathy
Resident in England
Registered addresses and corresponding companies
- 1
ALKEBULAN RESOURCES (UK) LTD
14103898Office 12.05 One Lyric Square, London, EnglandDissolved Corporate (1 parent)Officer2022-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
ATTCHU LIMITED
0697173215 Holly Hill Road, Erith, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-07-24 ~ dissolvedIIF 4 - Director → ME2009-07-24 ~ dissolvedIIF 25 - Secretary → ME - 3
ATTCHU MINING (UK) LIMITED
075523005a St Thomas Road, Belvedere, Kent, EnglandDissolved Corporate (3 parents)Officer2011-03-04 ~ dissolvedIIF 23 - Director → ME - 4
AVNTA GROUP LIMITED
1031376294 Benares Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
AVNTA PROPERTY DEVELOPMENTS LIMITED
1031277694 Benares Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 694 Benares Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 75 St. Thomas Road, Erith, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 8
AVNTA RESOURCES LIMITED
1031296494 Benares Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
GREEN GARDEN UK DISTRIBUTION LTD
154879555 St. Thomas Road, Belvedere, United KingdomDissolved Corporate (1 parent)Officer2024-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
KENTISH FRIED CHICKEN FAST FOOD LIMITED
1273161823 Frances Street, London, EnglandActive Corporate (3 parents)Officer2021-02-15 ~ 2022-07-06IIF 5 - Director → MEPerson with significant control2021-02-15 ~ 2022-07-06IIF 18 - Ownership of shares – 75% or more → OE - 11
MILLER DEVELOPMENTS (BVI) LIMITED
09818427C/o Crown Commercial Services Ltd St Martins House, 1 Lyric Square, London, EnglandDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 6 - Director → ME - 12
N R LYOA PROPERTIES LTD
141027545 St. Thomas Road, Belvedere, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ 2025-06-03IIF 22 - Director → MEPerson with significant control2024-10-02 ~ 2025-06-03IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
NEXMIN LIMITED
145043125 St Thomas Road, Belvedere, EnglandActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 14
NIG RIVERS RESOURCES (UK) LTD
141079785 St Thomas Road, Belvedere, Kent, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 11 - Director → ME - 15
SUPER E TWINS LIMITED
145422605 St Thomas Road, Belvedere, Kent, EnglandActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 16
TAMIL TREE LTD
100549571 Lyric Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 24 - Director → ME - 17
VAVIVA ACCOUNTANCY LIMITED
10094394St Martins House Crown Chambers, 10th Floor, 1 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer2016-03-31 ~ 2016-08-02IIF 19 - Director → ME
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