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 England
Registered addresses and corresponding companies3, Stokes Road, Croydon, CR0 7SD, England
IIF 1122, Upper Tooting Road, London, SW17 7EN, England
IIF 232, High Drive, New Malden, KT3 3UG, England
IIF 3 IIF 4 IIF 5 (more)(less)32 High Drive, New Malden, Surrey, KT3 3UG
IIF 7 IIF 832 High Drive, Surrey, New Malden, KT3 3UG, England
IIF 9159 Oakington Manor Drive, Wembley, HA9 6LY, England
IIF 10Unit 5, Ealing Road, Wembley, HA0 4YA, England
IIF 11
- British born in February 1983
Sivasundram, Maharaj, Mr.
Resident in England
Registered addresses and corresponding companies32, Malden Fields, Bushey, WD23 2QA, England
IIF 12
- British born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Sivasundaram, Maharaj
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 Sivasundaram
Resident in England
Registered addresses and corresponding companiesUnit 5, Ealing Road, Wembley, HA0 4YA, England
IIF 16
- British born in February 1983
Mr Maharaj Sivasundram
Resident in England
Registered addresses and corresponding companies3, Stokes Road, Croydon, CR0 7SD, England
IIF 17122, Upper Tooting Road, London, SW17 7EN, England
IIF 1832 High Drive, New Malden, KT3 3UG, England
IIF 19 IIF 2032 High Drive, Surrey, New Malden, KT3 3UG, England
IIF 215 Plaza Parade, Ealing Road, Wembley, HA0 4YA, England
IIF 22Unit 5, Ealing Road, Wembley, HA0 4YA, England
IIF 23
- British born in February 1983
Mr. Maharaj Sivasundram
Resident in England
Registered addresses and corresponding companies32, Malden Fields, Bushey, WD23 2QA, England
IIF 24
- 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 25
- British born in February 1983
Mr Maharaj Sivasundram
Resident in United Kingdom
Registered addresses and corresponding companies186, Tooting High Street, London, SW17 0SF, England
IIF 26
- 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 6 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 19 - Has significant influence or control → OE - 3
ARCHNIX LTD
12558214159 Oakington Manor Drive, Wembley, EnglandDissolved Corporate (3 parents)Officer2020-04-16 ~ 2022-08-22IIF 10 - Director → ME - 4
BANDHAM LTD
172453493 Stokes Road, Croydon, EnglandActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
- 6
KIDWIZZ LTD
1205294319 Garden Close, Wallington, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ 2019-09-01IIF 15 - Director → MEPerson with significant control2019-06-17 ~ 2019-09-01IIF 25 - Has significant influence or control → OE - 7
LITTLE INDIA TRADERS LTD
1321820366a Ealing Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 8
MS CREATION LTD
1294213424 Conduit Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 21 - Has significant influence or control → OE - 9
MUGI INVESTMENTS LIMITED
0914480523 High Drive, New Malden, United KingdomActive Corporate (2 parents)Officer2020-01-13 ~ 2022-04-29IIF 2 - Director → MEPerson with significant control2020-01-13 ~ 2022-04-29IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PONGAAL EXPRESS LTD
07028384Unit 2 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-09-24 ~ dissolvedIIF 14 - Director → ME - 11
RHYTHMS APP LTD
08947045138 3 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 12
SA GKM WHOLESALE LIMITED
06612539Unit 2 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-06-05 ~ dissolvedIIF 8 - Director → ME - 13
W JEWELLERS LTD
12670720Unit 5 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2020-06-15 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
WESTERN JEWELLERS WORLDWIDE LIMITED
100440495 Plaza Parade, Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2016-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 15
WORKSEEKERS LTD
1120361832 Malden Fields, Bushey, EnglandDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 3 - Director → ME
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