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.
Parent entities and officers
Inapplicable
Individuals in focus
Prakash, Thamiliny
Prakash, Thamiliny
Registered addresses and corresponding companiesPrakash, Thamiliny
British business manager born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesPrakash, Thamiliny
British manager born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesPrakash, Thamiliny
British managing director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
83, Northcote Avenue, Southall, UB1 2AZ, United Kingdom
Mrs Thamiliny Prakash
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)12,061 GBP2022-03-31Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 2 Unit 11 Popin Business Centre, Southway, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2018-02-01 ~ dissolvedIIF 6 - Director → ME 2018-02-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 3 16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)4,548 GBP2022-06-30Officer 2019-06-12 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-23 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 4
TEGRASOFT LTD
- nowGIFT2BABY LTD - 2019-11-07 16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,234 GBP2023-07-31Officer 2018-08-16 ~ nowIIF 7 - Director → ME 2018-08-16 ~ nowIIF 1 - Secretary → MEPerson with significant control 2018-08-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 5 83 Northcote Avenue, Southall, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,301 GBP2016-01-31Officer 2015-03-23 ~ dissolvedIIF 4 - Director → ME
Ceased
2
- 1 16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)12,061 GBP2022-03-31Officer 2011-03-08 ~ 2019-01-25IIF 3 - Director → ME
- 2 16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)4,548 GBP2022-06-30Person with significant control 2019-06-12 ~ 2019-06-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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