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 Maharaj Sivasundaram
- British born in February 1983
Mr Maharaj Sivasundaram
Resident in England
Registered addresses and corresponding companiesUnit 5, Ealing Road, Wembley, HA0 4YA, England
IIF 1
- British born in February 1983
Mr Maharaj Sivasundram
Resident in England
Registered addresses and corresponding companies3, Stokes Road, Croydon, CR0 7SD, England
IIF 2122, Upper Tooting Road, London, SW17 7EN, England
IIF 332 High Drive, New Malden, KT3 3UG, England
IIF 4 IIF 532 High Drive, Surrey, New Malden, KT3 3UG, England
IIF 65 Plaza Parade, Ealing Road, Wembley, HA0 4YA, England
IIF 7Unit 5, Ealing Road, Wembley, HA0 4YA, England
IIF 8
- British born in February 1983
Mr. Maharaj Sivasundram
Resident in England
Registered addresses and corresponding companies32, Malden Fields, Bushey, WD23 2QA, England
IIF 9
- 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 10
- 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 11
- British born in February 1983
Sivasundram, Maharaj
Resident in England
Registered addresses and corresponding companies3, Stokes Road, Croydon, CR0 7SD, England
IIF 12122, Upper Tooting Road, London, SW17 7EN, England
IIF 1332, High Drive, New Malden, KT3 3UG, England
IIF 14 IIF 15 IIF 16 (more)(less)32 High Drive, New Malden, Surrey, KT3 3UG
IIF 18 IIF 1932 High Drive, Surrey, New Malden, KT3 3UG, England
IIF 20159 Oakington Manor Drive, Wembley, HA9 6LY, England
IIF 21Unit 5, Ealing Road, Wembley, HA0 4YA, England
IIF 22
- British born in February 1983
Sivasundram, Maharaj, Mr.
Resident in England
Registered addresses and corresponding companies32, Malden Fields, Bushey, WD23 2QA, England
IIF 23
- 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 26
- 1
AGKM LIMITED
04285704122 Upper Tooting Road, LondonActive Corporate (7 parents)Officer2001-09-11 ~ 2022-04-30IIF 18 - Director → ME - 2
AGURUM HOLDING LTD
1319972424 Conduit Place, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-02-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3
ARCHNIX LTD
12558214159 Oakington Manor Drive, Wembley, EnglandDissolved Corporate (3 parents)Officer2020-04-16 ~ 2022-08-22IIF 21 - Director → ME - 4
BANDHAM LTD
172453493 Stokes Road, Croydon, EnglandActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 26 - Director → MEPerson with significant control2019-06-17 ~ 2019-09-01IIF 10 - Has significant influence or control → OE - 7
LITTLE INDIA TRADERS LTD
1321820366a Ealing Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
MS CREATION LTD
1294213424 Conduit Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 6 - 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 13 - Director → MEPerson with significant control2020-01-13 ~ 2022-04-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 25 - Director → ME - 11
RHYTHMS APP LTD
08947045138 3 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 11 - 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 19 - Director → ME - 13
W JEWELLERS LTD
12670720Unit 5 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2020-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15
WORKSEEKERS LTD
1120361832 Malden Fields, Bushey, EnglandDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 14 - Director → ME
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