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 Kalaivanan Subaramaniyam
- British born in February 1976
Mr Kalaivanan Subaramaniyam
Resident in United Kingdom
Registered addresses and corresponding companies243, Hayes Lane, Kenley, CR8 5HN, United Kingdom
IIF 1
- British born in February 1976
Mr Kalaivanan Subramaniyam
Resident in United Kingdom
Registered addresses and corresponding companies58, Croydon Road, Caterham, CR3 6QB, England
IIF 258, Croydon Road, Caterham, CR3 6QB, United Kingdom
IIF 358, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom
IIF 4 IIF 5243 Hayes Lane, Kenley, Surrey, CR8 5HN, United Kingdom
IIF 6156-158 Forest Road, Walthamstow, London, E17 6JQ, United Kingdom
IIF 7Charter House, 8/10 Station Road, London, E12 5BT
IIF 8229, St. Albans Road, Watford, WD24 5BQ
IIF 9
- British born in February 1976
Mr Kalaivanan Subramaniyam
Resident in England
Registered addresses and corresponding companies176, Whyteleafe Road, Caterham, CR3 5ED, England
IIF 10
- British born in February 1976
Mr Subramaniyam Kalaivanan
Resident in United Kingdom
Registered addresses and corresponding companies243, Hayes Lane, Kenley, Surrey, CR8 5HN, England
IIF 11
- British born in February 1976
Subramaniyam, Kalaivanan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1976
Subramaniyam, Kalaivanan
Resident in United Kingdom
Registered addresses and corresponding companies22, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England
IIF 16
- British director born in February 1976
Subramaniyam, Kalaivanan
Resident in United Kingdom
Registered addresses and corresponding companies243, Hayes Lane, Kenley, Surrey, CR8 5HN, England
IIF 17
- Sri Lankan business born in February 1976
Kalaivanan, Subramaniam
Resident in United Kingdom
Registered addresses and corresponding companies237 Hayes Lane, Kenley, Surrey, CR8 5HN
IIF 18
- British born in February 1976
Subramaniyam, Kalaivanan
Resident in England
Registered addresses and corresponding companies176, Whyteleafe Road, Caterham, CR3 5ED, England
IIF 19
- British company director born in February 1976
Subramaniyam, Kalaivanan
Resident in England
Registered addresses and corresponding companies58, Croydon Road, Caterham, CR3 6QB, England
IIF 20
- British director born in February 1976
Subramaniyam, Kalaivanan
Resident in England
Registered addresses and corresponding companies58, Croydon Road, Caterham, CR3 6QB, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Subramaniyam, Kalaivanan
- 1
AVMK HOMES LTD
1421744658 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Officer2022-10-28 ~ 2022-11-16IIF 20 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2
PASSANDO LIMITED
- 2004-05-06 05025880364-366 Bath Road, Hounslow, MiddlesexActive Corporate (9 parents)Officer2023-04-17 ~ 2024-03-12IIF 21 - Director → ME2004-04-14 ~ 2018-03-14IIF 18 - Director → MEPerson with significant control2017-01-01 ~ 2018-03-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 3
BEST FOOD VILLAGE LIMITED
08486989229 St. Albans Road, WatfordActive Corporate (4 parents)Officer2013-04-12 ~ 2018-02-19IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BEST FOODS MEGA MART LIMITED
1178773358 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Person with significant control2019-01-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KAAVIN PROPERTIES LIMITED
1178363358 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Officer2019-01-23 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KAJ TRADING LTD
0976745558 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Officer2015-09-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KAJ WHOLESALE LTD
1378435658 Croydon Road, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer2021-12-06 ~ nowIIF 15 - Director → ME2021-12-06 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-12-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
SELVA PROPERTY LIMITED
1574689271 Woodcote Valley Road, Purley, EnglandActive Corporate (3 parents)Officer2024-07-20 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SV PROPERTIES LIMITED
1366719058 Croydon Road, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer2021-10-07 ~ nowIIF 14 - Director → ME2021-10-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2021-10-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
VAANI CASH & CARRY LIMITED
05980629146 Beddington Lane, Croydon, EnglandLiquidation Corporate (6 parents)Officer2013-07-01 ~ 2017-10-16IIF 16 - Director → MEPerson with significant control2017-01-03 ~ 2017-11-01IIF 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 - 11
VEGGROWERS LTD
123122094452-4453 Brombly Road, Brombly, United KingdomDissolved Corporate (3 parents)Person with significant control2019-11-13 ~ 2020-12-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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