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.
Amarasingam, Akil Raj
- German director born in July 1998
Amarasingam, Akil Raj
Resident in United Kingdom
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, L3 6BN
IIF 1
- German managing director born in July 1998
Amarasingam, Akil Raj
Resident in United Kingdom
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom
IIF 2
- German operational director born in July 1998
Amarasingam, Akil Raj
Resident in United Kingdom
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, L3 6BN, United Kingdom
IIF 3
- German born in July 1998
Amarasingam, Akilraj
Resident in United Kingdom
Registered addresses and corresponding companies11, Maltese Cross Close, Woolton, Liverpool, Merseyside, L25 7BH, United Kingdom
IIF 4
- German managing director born in July 1998
Amarasingam, Akilraj
Resident in United Kingdom
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom
IIF 5
- German director born in July 1998
Amarasingam, Akil Raj
Resident in England
Registered addresses and corresponding companiesFifth Floor, Suite 23, 63 -68 Hatton Garden, London, EC1N 8LE, England
IIF 6
- German managing director born in April 1994
Amarasingam, Akil Raj
Resident in England
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, L3 6BN, United Kingdom
IIF 7
- German born in July 1998
Mr Akil Raj Amarasingam
Resident in United Kingdom
Registered addresses and corresponding companies - German born in July 1998
Mr Akilraj Amarasingam
Resident in United Kingdom
Registered addresses and corresponding companies - German born in July 1998
Mr Akil Raj Amarasingam
Resident in England
Registered addresses and corresponding companies
- 1Fifth Floor, Suite 23, 63 -68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)217,185 GBP2020-10-31Officer2021-04-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 285-87 Vauxhall Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2021-12-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 385-87 Vauxhall Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4KPT FOOD AND WINE STORE (COSTCUTTER) LIMITED - 2017-12-2285-87 Vauxhall Road, LiverpoolDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
KPT LONDON ROAD LTD
- nowSTANLEY WINES KILN LANE LTD - 2018-11-0885-87 Vauxhall Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 7 - Director → ME
- 1140 Carr Road, Northolt, EnglandActive Corporate (1 parent)Equity (Company account)36,276 GBP2024-10-31Officer2022-10-03 ~ 2022-10-17IIF 4 - Director → MEPerson with significant control2022-10-03 ~ 2022-10-17IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Go Local, Hatton Garden, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)10,462 GBP2019-09-30Officer2018-09-05 ~ 2022-11-10IIF 3 - Director → MEPerson with significant control2018-09-05 ~ 2022-11-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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