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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kailasanathan, Mothilal

    Related profiles found in government register
  • Kailasanathan, Mothilal
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England

      IIF 1

    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 2

    • 59 Whitworth Road, Gosport, PO12 3NJ, England

      IIF 3

    • 45, St. Matthews Road, Portsmouth, PO6 2DL, England

      IIF 4 IIF 5 IIF 6

    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 8 IIF 9
  • Kailasanathan, Mothilal
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 44-46, Park Parade, Havant, PO9 5AD, England

      IIF 10

    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 11 IIF 12
  • Kailasanathan, Mothilal
    British proprietor born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 51, Cardiff Street, Aberdare, CF44 7DG, Wales

      IIF 13

    • 95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales

      IIF 14

    • Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales

      IIF 15
  • Kailasanathan, Sunthar Lal
    British born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales

      IIF 16

    • Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England

      IIF 17

    • 348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom

      IIF 18

    • 78 Cowbridge Road, Cardiff, CF5 5BT, Wales

      IIF 19 IIF 20

    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 21 IIF 22 IIF 23

    • 78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales

      IIF 30

    • 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom

      IIF 31

    • 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales

      IIF 32
  • Kailasanathan, Sunthar Lal
    British director born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 78 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 33

    • 59, Whitworth Road, Gosport, PO12 3NJ, England

      IIF 34
  • Kailasanathan, Mothilal
    Sri Lankan director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Northend Avenue, Portsmouth, Hampshire, PO2 8NH, United Kingdom

      IIF 35

    • 104a, Northend Avenue, Portsmouth, Hampshire, PO2 8NH, United Kingdom

      IIF 36
  • Mr Mothilal Kailasanathan
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England

      IIF 37

    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 38 IIF 39

    • Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales

      IIF 40

    • 59 Whitworth Road, Gosport, PO12 3NJ, England

      IIF 41

    • 44-46, Park Parade, Havant, PO9 5AD, England

      IIF 42

    • 45, St. Matthews Road, Portsmouth, PO6 2DL, England

      IIF 43 IIF 44 IIF 45

    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 47 IIF 48 IIF 49
  • Mr Suntharlal Kailasanathan
    British born in September 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 50
  • Sunthar Lal Kailasanathan
    British born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales

      IIF 51
  • Mr Sunthar Lal Kailasanathan
    British born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales

      IIF 52

    • Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England

      IIF 53

    • 78 Cowbridge Road, Cardiff, CF5 5BT, Wales

      IIF 54 IIF 55

    • 78 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 56

    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 57 IIF 58 IIF 59

    • 59, Whitworth Road, Gosport, PO12 3NJ, England

      IIF 64

    • 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales

      IIF 65
  • Mr Mothilal Kailasanathan
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 66
  • Mr Sunthar Lal Kailasanathan
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom

      IIF 67

    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 68

    • 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 30
  • 1
    3S CONVENIENCE STORE LTD
    10127243
    95 John Street, Abercwmboi, Aberdare, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    211,990 GBP2024-04-30
    Officer
    2020-08-28 ~ now
    IIF 16 - Director → ME
    2020-01-28 ~ 2021-06-23
    IIF 14 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    2020-02-01 ~ 2020-10-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    3S RETAIL LTD
    14785311
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-04-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 3
    3S XPO & MPO LTD
    14596685
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    AGNI FUELS LTD
    15191434
    Shillingstone Service Station Blandford Road, Shillingstone, Blandford Forum, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,305 GBP2024-10-31
    Officer
    2025-05-02 ~ 2025-12-07
    IIF 17 - Director → ME
    2023-10-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-02 ~ 2025-12-07
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    2023-10-05 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AGNI PROPERTIES LTD
    12665736
    45 St. Matthews Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,795 GBP2024-06-30
    Officer
    2020-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    AGNI RENTALS LTD
    14241767 09921193, 13821203
    95 New Road East, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,304 GBP2024-07-31
    Officer
    2022-07-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    AGNI RETAILS LTD
    09921193 13821203, 14241767
    95 New Road East, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,760 GBP2024-12-31
    Officer
    2015-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    AGNI27A LIMITED
    15163040
    59 Whitworth Road, Gosport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,239 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AGNNI RETAILS LTD
    13821203 09921193, 14241767
    95 New Road East, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,291 GBP2023-12-31
    Officer
    2024-03-01 ~ 2024-03-01
    IIF 12 - Director → ME
    2021-12-29 ~ 2024-02-07
    IIF 11 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 10
    BARGAIN BOOZE AND NEWS LTD
    08612700
    104 Northend Avenue, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 36 - Director → ME
  • 11
    CARDIFF CAPITAL PROPERTY LTD
    15830304
    61 Park Street, Treforest, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    EELBEE CONVENIENCE LTD
    08692782
    29 Charles Close, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ 2014-07-10
    IIF 35 - Director → ME
  • 13
    EZYLEND LTD
    14614586
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    518 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    EZYTEL LTD
    14638098
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -13,717 GBP2025-02-28
    Officer
    2023-02-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    FRESH N FETCH LTD
    15892813
    78 Cowbridge Road West, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    INDOLANKA RESTAURANT LTD
    13612219
    59 Whitworth Road, Gosport, England
    Active Corporate (3 parents)
    Equity (Company account)
    174 GBP2024-09-30
    Officer
    2021-09-09 ~ 2024-01-11
    IIF 34 - Director → ME
    Person with significant control
    2021-09-09 ~ 2024-01-11
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    JUNIOR KUPPANNA LTD
    14201457
    78 Cowbridge Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    KUPPANNA LTD
    14201882
    78 Cowbridge Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    LAL FUELS GROUP LTD
    16953540
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    IIF 26 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MK24 RETAILS LTD
    16885146
    45 St. Matthews Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    PICK ME TAXI LTD
    10402454
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,619 GBP2024-09-30
    Officer
    2020-09-19 ~ 2023-12-11
    IIF 13 - Director → ME
    2020-09-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 22
    RUDRA RETAILS LTD
    15176299
    45 St. Matthews Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,139 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    SHOPEZY LTD
    12392266
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -229,386 GBP2024-01-31
    Officer
    2020-01-28 ~ 2023-12-14
    IIF 15 - Director → ME
    2020-07-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2020-08-28 ~ 2023-12-14
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    2020-02-18 ~ 2020-08-28
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    SRI ANNAPOORANI LTD
    16024026
    348-352 Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 25
    SUBHAM LIMITED
    12506273
    44-46 Park Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    SWEET N SPICE LTD
    15683303
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 27
    THE RICKARDS ARMS LTD
    15940088
    61 Park Street, Treforest, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    TRIDENT SOLUTIONS PRIVATE LIMITED
    13041773
    7 Cordwainer Court, Neath Hill, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2024-11-30
    Officer
    2020-11-24 ~ 2023-03-01
    IIF 33 - Director → ME
    Person with significant control
    2020-11-24 ~ 2023-03-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    WASH 'N' GO LAUNDRETTE LTD
    16716367
    45 St. Matthews Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 30
    WHITE CRYSTAL PROPERTIES LTD
    12779648
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    29,500 GBP2024-07-28
    Officer
    2020-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.