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 Thuraichamy Thayananthan
- British born in January 1972
Mr Thuraichamy Thayananthan
Resident in England
Registered addresses and corresponding companies6-7 Waterside, Station Road, Harpenden, AL5 4US, United Kingdom
IIF 15 Pickettes Lock Lane, Edmonton, London, N9 0AS, England
IIF 25 Picketts Lock Lane, Edmonton, London, N9 0AS, United Kingdom
IIF 35, Picketts Lock Lane, London, N9 0AS, England
IIF 4 IIF 584 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ, England
IIF 6Abra Wholesales Ltd, 5 Picketts Lock Lane, London, N9 0AS, England
IIF 7Floor 2, 110 Cannon Street, London, EC4N 6EU
IIF 8No 5 Picketts Lock Lane, London, N9 0AS, United Kingdom
IIF 9
- English born in January 1972
Mr Thuraichamy Thayananthan
Resident in England
Registered addresses and corresponding companies5 Picketts Lock Lane, Abra Wholesales Ltd, London, N9 0AS, England
IIF 10
- British born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies6-7 Waterside, Station Road, Harpenden, AL5 4US, United Kingdom
IIF 115 Pickettes Lock Lane, Edmonton, London, N9 0AS, England
IIF 125 Picketts Lock Lane, Edmonton, London, N9 0AS, United Kingdom
IIF 135, Picketts Lock Lane, London, N9 0AS, England
IIF 14 IIF 1584 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ, England
IIF 16Abra Wholesales Ltd, 5 Picketts Lock Lane, London, N9 0AS, England
IIF 17No 5 Picketts Lock Lane, London, N9 0AS, United Kingdom
IIF 18
- English born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies5 Picketts Lock Lane, Abra Wholesales Ltd, London, N9 0AS, England
IIF 19
- British born in January 1972
Thayananthan, Thuraichamy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABR GROUP HOLDING LTD
142796326-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (2 parents)Officer2022-08-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABR RESTAURANT (FARRINGDON) LTD
114174445 Picketts Lock Lane, Edmonton, London, EnglandActive Corporate (3 parents)Officer2018-06-15 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 3 - Has significant influence or control → OE - 3
ABR RESTAURANT GROUP LTD
10833600Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
ABR STAFF SERVICES LTD
114706305 Pickettes Lock Lane, Edmonton, London, EnglandDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 2 - Has significant influence or control → OE - 5
ABRA EXPORT LTD
082512595 Picketts Lock Lane, LondonDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 20 - Director → ME - 6
ABRA EXPORT UK LIMITED
10830931Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-06-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 9 - Has significant influence or control → OE - 7Insolvency (Case 1) In administration
Administration started on 2024-05-03 during the appointment or period of control
Administration ended on 2026-05-11 during the appointment or period of controlABRA WHOLESALE LIMITED
- 2004-04-29 04676700Floor 2 110 Cannon Street, LondonInsolvency Proceedings Corporate (9 parents, 1 offspring)Officer2003-03-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GRODX LTD
128175355 Picketts Lock Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-08-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
ISLAND IDEAS LIMITED
1493802384 Albert Hall Mansions, Kensington Gore, London, EnglandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
MEGA BARGAIN OUTLET LTD
121070585 Picketts Lock Lane, Abra Wholesales Ltd, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 10 - Has significant influence or control → OE - 11
U.K BARGAIN DEALS LTD
129924025 Picketts Lock Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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