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.
Sivasundram, Maharaj
- British born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies186, Tooting High Street, London, SW17 0SF, England
IIF 5
- British director born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies159 Oakington Manor Drive, Wembley, HA9 6LY, England
IIF 8
- British operation director born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies32 High Drive, Surrey, New Malden, KT3 3UG, England
IIF 9
- British operations director born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies32 High Drive, New Malden, KT3 3UG, England
IIF 10
- British operations manager born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies32, High Drive, New Malden, KT3 3UG, England
IIF 11
- British self employed born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies122, Upper Tooting Road, London, SW17 7EN, England
IIF 12
- British born in February 1983
Sivasundaram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies32 High Drive, New Malden, KT3 3UG, England
IIF 13
- British company director born in February 1983
Sivasundram, Maharaj, Mr.
Resident in England
Registered addresses and corresponding companies32, Malden Fields, Bushey, WD23 2QA, England
IIF 14
- British born in February 1983
Mr Maharaj Sivasundaram
Resident in United Kingdom
Registered addresses and corresponding companies32 High Drive, New Malden, KT3 3UG, England
IIF 15
- British born in February 1983
Mr Maharaj Sivasundram
Resident in United Kingdom
Registered addresses and corresponding companies122, Upper Tooting Road, London, SW17 7EN, England
IIF 16186, Tooting High Street, London, SW17 0SF, England
IIF 1732 High Drive, New Malden, KT3 3UG, England
IIF 18 IIF 1932 High Drive, Surrey, New Malden, KT3 3UG, England
IIF 205 Plaza Parade, Ealing Road, Wembley, HA0 4YA, England
IIF 21Unit 5, Ealing Road, Wembley, HA0 4YA, England
IIF 22
- British born in February 1983
Mr. Maharaj Sivasundram
Resident in England
Registered addresses and corresponding companies32, Malden Fields, Bushey, WD23 2QA, England
IIF 23
- 1
AGKM LIMITED
04285704122 Upper Tooting Road, LondonActive Corporate (7 parents)Officer2001-09-11 ~ 2022-04-30IIF 7 - Director → ME - 2
AGURUM HOLDING LTD
1319972424 Conduit Place, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 18 - Has significant influence or control → OE - 3
ARCHNIX LTD
12558214159 Oakington Manor Drive, Wembley, EnglandDissolved Corporate (3 parents)Officer2020-04-16 ~ 2022-08-22IIF 8 - Director → ME - 4104 Harley Street, London, EnglandActive Corporate (7 parents)Officer2017-02-08 ~ 2024-06-27IIF 6 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 19 - Has significant influence or control → OE
- 5
KIDWIZZ LTD
1205294319 Garden Close, Wallington, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ 2019-09-01IIF 13 - Director → MEPerson with significant control2019-06-17 ~ 2019-09-01IIF 15 - Has significant influence or control → OE - 6
LITTLE INDIA TRADERS LTD
1321820366a Ealing Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 7
MS CREATION LTD
1294213424 Conduit Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 20 - Has significant influence or control → OE - 8
MUGI INVESTMENTS LIMITED
0914480523 High Drive, New Malden, United KingdomActive Corporate (2 parents)Officer2020-01-13 ~ 2022-04-29IIF 12 - Director → MEPerson with significant control2020-01-13 ~ 2022-04-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PONGAAL EXPRESS LTD
07028384Unit 2 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-09-24 ~ dissolvedIIF 1 - Director → ME - 10
RHYTHMS APP LTD
08947045138 3 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 11
SA GKM WHOLESALE LIMITED
06612539Unit 2 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-06-05 ~ dissolvedIIF 3 - Director → ME - 12
W JEWELLERS LTD
12670720Unit 5 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2020-06-15 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
WESTERN JEWELLERS WORLDWIDE LIMITED
100440495 Plaza Parade, Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2016-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 14
WORKSEEKERS LTD
1120361832 Malden Fields, Bushey, EnglandDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 11 - Director → ME
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