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 Rold Puthuparampil Thomas
Mr Rold Puthuparampil Thomas
Indian born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 1
4, Tanfield Road, Dudley, DY2 8XE, England
IIF 2 5, 5a, Signal Walk, Highams Park, London, E4 9BW, United Kingdom
IIF 3 505a, Hale End Road, Highams Park, London, E4 9PT, England
IIF 4 IIF 5 IIF 6 7, Manor Farm Drive, London, E4 6HU, England
IIF 7 Office 4, 5a Signal Walk, Highams Park, London, E4 9BW, England
IIF 8 IIF 9 IIF 10 Office 4 5a, Signal Walk, London, E4 9BW, England
Mr Rold Puthuparampil Thomas
Indian born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Rold Puthuparampil
Indian manager born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 34, Station Road, Taunton, TA1 1NL, England
Puthuparampil, Rold
Indian business born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 14 5, 5a, Signal Walk, Highams Park, London, E4 9BW, United Kingdom
Puthuparampil Thomas, Rold
Indian company director born in March 1974Resident in England
Registered addresses and corresponding companiesPuthuparampil Thomas, Rold
Indian director born in March 1974Resident in England
Registered addresses and corresponding companiesPuthuparampil Thomas, Rold
Indian entrepreneur born in March 1974Resident in England
Registered addresses and corresponding companiesPuthuparampil Thomas, Rold
Indian director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office 4 5a Signal Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)8 GBP2024-03-31Officer
2023-05-08 ~ nowIIF 21 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 505a Hale End Road, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer 2020-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 3 Office 4 5a Signal Walk, Highams Park, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)468,386 GBP2024-09-30Officer 2018-09-13 ~ nowIIF 24 - Director → MEPerson with significant control 2018-09-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Office 4 5a Signal Walk, Highams Park, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 19 - Director → MEPerson with significant control 2022-08-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
EPSILON EUROPA LTD
- nowEPSILON EUROPA LTD - 2025-08-28 Office 4 5a Signal Walk, London, EnglandActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-17 ~ 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% → OE - 6 Office 4 5a Signal Walk, London, EnglandActive Corporate (3 parents)Officer 2024-03-28 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 76 Thames Industrial Park Princess Margaret Road, East Tilbury, Tilbury, EnglandDissolved Corporate (1 parent)Officer 2022-06-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-06-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 Office 4 5a Signal Walk, Highams Park, London, EnglandActive Corporate (2 parents)Officer 2024-02-15 ~ nowIIF 26 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 4 Tanfield Road, Dudley, EnglandDissolved Corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10 5 5a, Signal Walk, Highams Park, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 11 7 Manor Farm Drive, London, EnglandDissolved Corporate (5 parents)Officer 2022-04-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 28-30 Barton Road, Luton, EnglandActive Corporate (4 parents)Equity (Company account)343,534 GBP2024-03-31Officer 2024-06-28 ~ nowIIF 27 - Director → ME
- 1 7 Manor Farm Drive, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-09 ~ 2023-04-25IIF 16 - Director → MEPerson with significant control 2022-05-09 ~ 2023-04-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 46a Beacon Road, Loughborough, EnglandActive Corporate (3 parents)Equity (Company account)2,702 GBP2023-01-31Officer 2022-06-10 ~ 2022-11-24IIF 22 - Director → ME
- 3KERALA KITCHEN TAUNTON LTD - 2024-11-18 Tasty Chicken Taunton, 34, Station Road, Taunton, EnglandActive Corporate (1 parent)Equity (Company account)-6,229 GBP2024-06-30Officer 2023-03-22 ~ 2023-09-27IIF 13 - Director → ME
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