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 Sunthar Lal Kailasanathan
- British born in June 1988
Mr Sunthar Lal Kailasanathan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- 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 5Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 678 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 7 IIF 878 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 978, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 10 IIF 11 IIF 12 (more)(less)Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 1759, Whitworth Road, Gosport, PO12 3NJ, England
IIF 1861, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 19
- 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 20
- British born in September 1983
Mr Suntharlal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies95, New Road East, Portsmouth, PO2 7RS, England
IIF 21
- 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 2278, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 23 IIF 24Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 2559 Whitworth Road, Gosport, PO12 3NJ, England
IIF 2644-46, Park Parade, Havant, PO9 5AD, England
IIF 2745, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 28 IIF 29 IIF 30 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 33 IIF 34 IIF 35
- Sri Lankan born in September 1983
Kailasanathan, Mothilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1988
Kailasanathan, Sunthar Lal
Resident in Wales
Registered addresses and corresponding companies95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 38Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 39348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom
IIF 4078 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 41 IIF 4278, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 43 IIF 44 IIF 45 (more)(less)78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
IIF 52Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 5359, Whitworth Road, Gosport, PO12 3NJ, England
IIF 5461, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom
IIF 5561, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 56
- 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 57
- British born in September 1983
Kailasanathan, Mothilal
Resident in England
Registered addresses and corresponding companies51, Cardiff Street, Aberdare, CF44 7DG, Wales
IIF 5895, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 59Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 6078, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 61Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 6259 Whitworth Road, Gosport, PO12 3NJ, England
IIF 6344-46, Park Parade, Havant, PO9 5AD, England
IIF 6445, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 65 IIF 66 IIF 67 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 70 IIF 71 IIF 72 (more)(less)
- 1
3S CONVENIENCE STORE LTD
1012724395 John Street, Abercwmboi, Aberdare, WalesActive Corporate (5 parents)Officer2020-08-28 ~ nowIIF 38 - Director → ME2020-01-28 ~ 2021-06-23IIF 59 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2020-02-01 ~ 2020-10-01IIF 4 - Ownership of shares – 75% or more → OE - 2
3S RETAIL LTD
1478531178 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 50 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 39 - Director → ME2023-10-05 ~ nowIIF 60 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE2025-05-02 ~ 2025-12-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 66 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 695 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 70 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 795 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2015-12-17 ~ nowIIF 72 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 8
AGNI27A LIMITED
1516304059 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 63 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 995 New Road East, Portsmouth, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ 2024-03-01IIF 73 - Director → ME2021-12-29 ~ 2024-02-07IIF 71 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 37 - Director → ME - 11
CARDIFF CAPITAL PROPERTY LTD
1583030461 Park Street, Treforest, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2024-07-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 36 - Director → ME - 13
EZYLEND LTD
1461458678 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 47 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
EZYTEL LTD
1463809878 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 52 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 54 - Director → MEPerson with significant control2021-09-09 ~ 2024-01-11IIF 18 - Ownership of shares – 75% or more → OE - 17
JUNIOR KUPPANNA LTD
1420145778 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18
KUPPANNA LTD
1420188278 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 41 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 61 - Director → MEIIF 48 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 53 - Director → MEIIF 68 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 65 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 51 - Director → ME2020-09-19 ~ 2023-12-11IIF 58 - Director → MEPerson with significant control2020-09-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 23
RUDRA RETAILS LTD
1517629945 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 67 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 24
SHOPEZY LTD
1239226678 Cowbridge Road West, Cardiff, WalesActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 44 - Director → ME2020-01-28 ~ 2023-12-14IIF 62 - Director → MEPerson with significant control2020-02-18 ~ 2020-08-28IIF 21 - Ownership of shares – 75% or more → OE2023-12-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2020-08-28 ~ 2023-12-14IIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - 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 40 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 64 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 49 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 56 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 57 - Director → MEPerson with significant control2020-11-24 ~ 2023-03-01IIF 9 - 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 69 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 46 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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