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.
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Mr Karthik Kumar Duraiswamy
Mr Karthik Kumar Duraiswamy
British born in December 1986Resident in England
Registered addresses and corresponding companiesDuraiswamy, Karthik Kumar
British company director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 4
F11b, Hempstead Valley Shopping Centre, Hempstead, Gillingham, ME7 3PD, England
Duraiswamy, Karthik Kumar
British dirctor born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 4 Grand Court, 47 Skinner Street, Gillingham, ME7 1LG, England
Duraiswamy, Karthik Kumar
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 4, Grand Court, 47 Skinner Street, Gillingham, ME7 1LG, England
Duraiswamy, Karthik Kumar
Indian area manager born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 7 110, Cheriton Road, Folkestone, Kent, CT19 5HF
Duraiswamy, Karthik Kumar
Indian director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 8 110, Cheriton Road, Folkestone, Kent, CT19 5HF
- 1 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandCorporate (3 parents)Equity (Company account)-161,709 GBP2024-02-29Person with significant control
2024-06-19 ~ nowIIF 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 - 2 Unit 2 Dubris Close, Whitfield, Dover, EnglandCorporate (2 parents)Officer 2024-07-11 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 31 Seaview Road, Gillingham, Kent, EnglandDissolved corporate (2 parents)Officer 2015-07-20 ~ dissolvedIIF 7 - director → ME
- 4 63 Great Goodwin Drive, Guildford, SurreyDissolved corporate (1 parent)Officer 2016-02-15 ~ dissolvedIIF 8 - director → ME
- 5 F11b Hempstead Valley Shopping Centre, Hempstead, Gillingham, EnglandCorporate (1 parent)Officer 2023-12-04 ~ nowIIF 4 - director → MEPerson with significant control 2023-12-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 16 Becket Close, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)62,329 GBP2020-12-31Officer 2015-09-05 ~ dissolvedIIF 6 - director → ME
