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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kugathasan Kathirgamanathan

    Related profiles found in government register
  • Mr Kugathasan Kathirgamanathan
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kathirgamanathan Kuganathan
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 72, Dunspring Lane, Ilford, IG5 0UB, England

      IIF 6
  • Kuganathan, Kathirgamanathan
    Sri Lankan director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 72, Dunspring Lane, Ilford, IG5 0UB, England

      IIF 7
  • Kathirgamanathan, Kugathasan
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 72, Dunspring Lane, Ilford, IG5 0UB, England

      IIF 8 IIF 9
  • Kathirgamanathan, Kugathasan
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 70, Dunspring Lane, Ilford, IG5 0UB, England

      IIF 10 IIF 11
    • 3rd Floor86-90, Paul Street, London, EC2A 4NE, England

      IIF 12
    • 14, Empire Parade, Wembley, HA9 0RQ, England

      IIF 13
  • Kuganathan, Kathirgamanathan
    Sri Lankan born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Baron Gardens, Ilford, IG6 1NZ, England

      IIF 14
  • Kuganathan, Kathirgamanathan
    Sri Lankan director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kathirgamanathan, Kugathasan
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Baron Gardens, Ilford, IG6 1NZ, England

      IIF 17 IIF 18 IIF 19
    • 307a, High Street North, London, E12 6SL, England

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    DIGITAL WORLD CALL LIMITED
    06995059
    307a High Street North Manorpark, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 18 - Director → ME
  • 2
    GALAXTONE LIMITED
    08774727
    70 Dunspring Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 3
    INTEL PORT LTD
    14972726
    72 Dunspring Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-30 ~ 2024-09-01
    IIF 7 - Director → ME
    2024-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    2023-06-30 ~ 2024-06-01
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    KK TRADERS & CO LIMITED
    08005370
    307a High Street North, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 20 - Director → ME
  • 5
    MOBITEL WORLD LIMITED
    08920874
    72 Dunspring Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    MONERO EXCHANGES LTD
    15091634
    72 Dunspring Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    OM SHAKTHI TRADING ACADAMY LIMITED
    07551354
    72 Dunspring Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    SPK CAPITAL LIMITED
    13508122
    14 Empire Parade, Wembley, England
    Active Corporate (3 parents)
    Officer
    2022-09-18 ~ 2024-12-01
    IIF 13 - Director → ME
  • 9
    STRATEGEX ACCOUNTANTS & FINANCIAL COUNSULTANTS LIMITED - now
    B2TK PROPERTY CONSORTIUM UK LIMITED
    - 2012-05-14 06455851
    307a High Street North, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2010-10-02
    IIF 19 - Director → ME
    2007-12-18 ~ 2010-01-01
    IIF 16 - Director → ME
  • 10
    STRATEGEX ACCOUNTANTS LIMITED - now
    STRATEGEX ACCOUNTANTS & MANAGEMENT CONSULTANTS LIMITED
    - 2021-03-16 06677115 06455851... (more)
    64 High Street North, London
    Active Corporate (3 parents)
    Officer
    2008-08-20 ~ 2010-12-16
    IIF 15 - Director → ME
  • 11
    SUNNET MARKETING LIMITED
    07112963
    307a High Street North, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-29 ~ dissolved
    IIF 14 - Director → ME
  • 12
    THEOCEAN STARS LTD
    12666605
    3rd Floor86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.