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 Mauran Ushanth Uthayakumar
- British born in August 1983
Mr Mauran Ushanth Uthayakumar
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Mauran Ushanth Uthayakumar
Resident in United Kingdom
Registered addresses and corresponding companiesBelmont Suite, Chorley New Road, Horwich, Bolton, BL6 6HG, England
IIF 3508, Kings Road, Chelsea, SW10 0LD, United Kingdom
IIF 458a, Overton Road, Sutton, SM2 6RB, United Kingdom
IIF 558a, Overton Road, Sutton, Surrey, SM2 6RB, England
IIF 6Pandle House, 70 Grange Road East, Wirral, CH41 5FE, United Kingdom
IIF 7
- British born in August 1983
Uthayakumar, Mauran Ushanth
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 8
- British analyst born in August 1983
Uthayakumar, Mauran Ushanth
Resident in England
Registered addresses and corresponding companies49, Kingsfield Avenue, Harrow, HA2 6AQ, United Kingdom
IIF 9
- British investment banker born in August 1983
Uthayakumar, Mauran Ushanth
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Uthayakumar, Mauran Ushanth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Uthayakumar, Mauran Ushanth
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1983
Uthayakumar, Mauran Ushanth
Resident in United Kingdom
Registered addresses and corresponding companies58a, Overton Road, Sutton, Surrey, SM2 6RB, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Uthayakumar, Mauran
508, Kings Road, Chelsea, London, SW10 0LD, United Kingdom
IIF 19
- 1
508 COFFEE LTD
130122321 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Belmont Suite Chorley New Road, Horwich, Bolton, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 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
- 3
ABUNDANCE HOLDINGS LTD
1583011671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-02 ~ 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 - 4
BLACKCREST CAPITAL LTD
0717489949 Kingsfield Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Officer2010-03-02 ~ dissolvedIIF 9 - Director → ME - 5
ETHAN MAURAN LTD
11793936508 Kings Road, Chelsea, London, United KingdomActive Corporate (1 parent)Officer2019-01-29 ~ nowIIF 13 - Director → ME2019-01-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
LITTLE CHAMPIONS LTD
1155406758a Overton Road, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer2018-09-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MARC BURCA & COMPANY LIMITED
08067471The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (1 parent)Equity (Company account)-58,795 GBP2021-03-31Officer2015-03-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
MOSSFORD PARTNERS LIMITED
075765131 Lynwood Drive, Northwood, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-03-24 ~ dissolvedIIF 10 - Director → ME - 9
NANOTECH ENERGY UK LTD
142151701 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2022-07-05 ~ dissolvedIIF 16 - Director → ME - 10
THORNDIKE INVESTMENTS LIMITED
088565621 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-12,804 GBP2019-01-31Officer2014-01-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
VILI VE GROUP UK LIMITED
12829363508 Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-21 ~ dissolvedIIF 17 - Director → ME
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