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.
Kailasanathan, Mothilal
- British born in September 1983
Kailasanathan, Mothilal
Resident in England
Registered addresses and corresponding companies51, Cardiff Street, Aberdare, CF44 7DG, Wales
IIF 195, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 2Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 378, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 4Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 559 Whitworth Road, Gosport, PO12 3NJ, England
IIF 644-46, Park Parade, Havant, PO9 5AD, England
IIF 745, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 8 IIF 9 IIF 10 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in June 1988
Kailasanathan, Sunthar Lal
Resident in Wales
Registered addresses and corresponding companies95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 17Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 18348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom
IIF 1978 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 20 IIF 2178, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 22 IIF 23 IIF 24 (more)(less)78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
IIF 31Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 3259, Whitworth Road, Gosport, PO12 3NJ, England
IIF 3361, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom
IIF 3461, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 35
- British director born in June 1988
Kailasanathan, Sunthar Lal
Resident in Wales
Registered addresses and corresponding companies78 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 36
- Sri Lankan born in September 1983
Kailasanathan, Mothilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Mothilal Kailasanathan
Resident in England
Registered addresses and corresponding companiesShillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 3978, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 40 IIF 41Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 4259 Whitworth Road, Gosport, PO12 3NJ, England
IIF 4344-46, Park Parade, Havant, PO9 5AD, England
IIF 4445, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 45 IIF 46 IIF 47 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 50 IIF 51 IIF 52
- British born in September 1983
Mr Suntharlal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies95, New Road East, Portsmouth, PO2 7RS, England
IIF 53
- British born in June 1988
Sunthar Lal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
IIF 54
- British born in June 1988
Mr Sunthar Lal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 55Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 5678 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 57 IIF 5878 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 5978, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 60 IIF 61 IIF 62 (more)(less)Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 6759, Whitworth Road, Gosport, PO12 3NJ, England
IIF 6861, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 69
- British born in September 1983
Mr Mothilal Kailasanathan
Resident in United Kingdom
Registered addresses and corresponding companies95, New Road East, Portsmouth, PO2 7RS, England
IIF 70
- British born in June 1988
Mr Sunthar Lal Kailasanathan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3S CONVENIENCE STORE LTD
1012724395 John Street, Abercwmboi, Aberdare, WalesActive Corporate (5 parents)Officer2020-08-28 ~ nowIIF 17 - Director → ME2020-01-28 ~ 2021-06-23IIF 2 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE2020-02-01 ~ 2020-10-01IIF 70 - Ownership of shares – 75% or more → OE - 2
3S RETAIL LTD
1478531178 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 3
3S XPO & MPO LTD
1459668578 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Officer2023-01-17 ~ nowIIF 29 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 4
AGNI FUELS LTD
15191434Shillingstone Service Station Blandford Road, Shillingstone, Blandford Forum, EnglandActive Corporate (3 parents)Officer2025-05-02 ~ 2025-12-07IIF 18 - Director → ME2023-10-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE2025-05-02 ~ 2025-12-07IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AGNI PROPERTIES LTD
1266573645 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 695 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 795 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2015-12-17 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 8
AGNI27A LIMITED
1516304059 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 995 New Road East, Portsmouth, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ 2024-03-01IIF 16 - Director → ME2021-12-29 ~ 2024-02-07IIF 14 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 10
BARGAIN BOOZE AND NEWS LTD
08612700104 Northend Avenue, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 38 - Director → ME - 11
CARDIFF CAPITAL PROPERTY LTD
1583030461 Park Street, Treforest, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2024-07-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EELBEE CONVENIENCE LTD
0869278229 Charles Close, Waterlooville, HampshireDissolved Corporate (2 parents)Officer2013-09-17 ~ 2014-07-10IIF 37 - Director → ME - 13
EZYLEND LTD
1461458678 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 14
EZYTEL LTD
1463809878 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 15
FRESH N FETCH LTD
1589281378 Cowbridge Road West, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 31 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 16
INDOLANKA RESTAURANT LTD
1361221959 Whitworth Road, Gosport, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ 2024-01-11IIF 33 - Director → MEPerson with significant control2021-09-09 ~ 2024-01-11IIF 68 - Ownership of shares – 75% or more → OE - 17
JUNIOR KUPPANNA LTD
1420145778 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 18
KUPPANNA LTD
1420188278 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 19
LAL FUELS GROUP LTD
1695354078 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 4 - Director → MEIIF 27 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAHALINGESWARAR CIC
1706238459 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 32 - Director → MEIIF 11 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MK24 RETAILS LTD
1688514645 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 22
PICK ME TAXI LTD
1040245478 Cowbridge Road West, Cardiff, WalesActive Corporate (3 parents)Officer2020-09-19 ~ nowIIF 30 - Director → ME2020-09-19 ~ 2023-12-11IIF 1 - Director → MEPerson with significant control2020-09-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 23
RUDRA RETAILS LTD
1517629945 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 24
SHOPEZY LTD
1239226678 Cowbridge Road West, Cardiff, WalesActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 23 - Director → ME2020-01-28 ~ 2023-12-14IIF 5 - Director → MEPerson with significant control2020-02-18 ~ 2020-08-28IIF 53 - Ownership of shares – 75% or more → OE2023-12-14 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE2020-08-28 ~ 2023-12-14IIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
SRI ANNAPOORANI LTD
16024026348-352 Cowbridge Road East, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SUBHAM LIMITED
1250627344-46 Park Parade, Havant, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 27
SWEET N SPICE LTD
1568330378 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 28
THE RICKARDS ARMS LTD
1594008861 Park Street, Treforest, Pontypridd, Mid Glamorgan, WalesActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 29
TRIDENT SOLUTIONS PRIVATE LIMITED
130417737 Cordwainer Court, Neath Hill, Milton KeynesActive Corporate (2 parents)Officer2020-11-24 ~ 2023-03-01IIF 36 - Director → MEPerson with significant control2020-11-24 ~ 2023-03-01IIF 59 - Ownership of shares – 75% or more → OE - 30
WASH 'N' GO LAUNDRETTE LTD
1671636745 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 31
WHITE CRYSTAL PROPERTIES LTD
1277964878 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2020-07-30 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
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