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.
Mrs Sharmmila Jeganmogan
- Sri Lankan born in July 1979
Mrs Sharmmila Jeganmogan
Resident in England
Registered addresses and corresponding companies41, Gladstone Road, Croydon, CR0 2BQ, England
IIF 1Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 230, Old Bailey, London, EC4M 7AU
IIF 33 Broadeaves Close, South Croydon, CR2 7YP, England
IIF 43, Broadeaves Close, South Croydon, Surrey, CR2 7YP
IIF 53 Broadeaves Close, South Croydon, Surrey, CR2 7YP, England
IIF 6 IIF 7Relans Ltd, Norman House 65-67, Wembley, HA9 8DP, England
IIF 8
- Sri Lankan born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies1-8 Ramsey Court, 122 Church Street, Croydon, CR0 1RF
IIF 941, Gladstone Road, Croydon, CR0 2BQ, England
IIF 103, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 113 Broadeaves Close, South Croydon, CR2 7YP, England
IIF 123 Broadeaves Close, South Croydon, Surrey, CR2 7YP, England
IIF 13Relans Ltd, Norman House 65-67, Wembley, HA9 8DP, England
IIF 14
- British born in July 1979
Jeagnmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies632, Mitcham Road, Croydon, CR0 3AA, England
IIF 15
- British born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies632, Mitcham Road, Croydon, CR0 3AA, England
IIF 16632, Mitcham Road, Croydon, CR0 3AA, United Kingdom
IIF 17632, Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom
IIF 18Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 19 IIF 201, Trophy House, Black Horse Road, London, SE8 5HY, England
IIF 21
- British company director born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 22
- British born in July 1979Registered addresses and corresponding companies
Jeganmorgan, Sharmmila
397, St Johns Way, Thetford, Norfolk, IP24 3PB, England
IIF 23
- British born in July 1979
Jeganmogan, Sharmmila
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jeganmogan, Sharmmila
Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 28
- Registered addresses and corresponding companies
Jeganmogan, Sharmmilla
Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 29
- 1
BARGAIN 79 LTD
090645673 Broadeaves Close, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
BEST BUY LIMITED
06669065245 Franklin Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedIIF 23 - Director → ME - 3
BEST BUY WHOLESALE LIMITED
1279571341 Gladstone Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
BESTCHOICE LIMITED
0688160873, Churchill Road, Thetford, Norfolk, EnglandDissolved Corporate (2 parents)Officer2009-05-24 ~ dissolvedIIF 27 - Director → ME - 5
YOUR CHOICE TRAVELS LTD
- 2016-01-13 09042213YOUR CHOICE CASH AND CARRY LTD
- 2015-01-22 090422133 Broadeaves Close, South Croydon, SurreyDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
HI - LINE WINES LIMITED
04955797Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-24 during the appointment or period of control
Commencement of winding up on 2019-09-11 during the appointment or period of control
Conclusion of winding up on 2025-04-02 during the appointment or period of control
Dissolved on 2025-09-06 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (9 parents)Officer2014-06-12 ~ dissolvedIIF 22 - Director → ME2009-08-18 ~ 2014-01-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
- 8
- 9
HILINE WINES PETERBOROUGH LTD
1120341120 Royce Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 8 - Has significant influence or control → OE - 10
HOME-START CROYDON
051791581-8 Ramsey Court, 122 Church Street, CroydonActive Corporate (32 parents)Officer2022-04-28 ~ 2023-01-18IIF 9 - Director → ME - 11
J&M CONSULTANCY LIMITED
108225733 Broadeaves Close, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
- 13
MANPOWER AGENCY LIMITED
06819136397, St Johns Way, Thetford, Norfolk, EnglandDissolved Corporate (1 parent)Officer2009-02-13 ~ dissolvedIIF 25 - Director → ME - 14
ROSEDENE DEVELOPERS LIMITED
0805771268 Frimley Grove Gardens, Frimley, Camberley, SurreyDissolved Corporate (2 parents)Officer2012-05-04 ~ 2013-05-21IIF 16 - Director → ME - 15
SHAKTHI TRAVELS LIMITED
06773126397 St Johns Way, Thetford, Norfolk, EnglandDissolved Corporate (1 parent)Officer2008-12-15 ~ dissolvedIIF 26 - Director → ME - 16
SJ CONSULTANCY AND ACCOUNTANCY LIMITED
132570693 Broadeaves Close, South Croydon, EnglandDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 4 - Has significant influence or control → OE - 17
TAMIL COMMERCIAL COMPANY LIMITED
07800052Unit 2 40 Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 20 - Director → ME2011-10-06 ~ dissolvedIIF 28 - Secretary → ME - 18
THE SHAKTHI CLUB.
- 2014-01-15 07595686Unit 2 40 Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2011-04-07 ~ dissolvedIIF 19 - Director → ME2011-04-07 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
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