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 Velupillai Uthayakumar
- British born in December 1958
Mr Velupillai Uthayakumar
Resident in United Kingdom
Registered addresses and corresponding companies2a, C/o Victor & Co, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 1
- British born in December 1958
Mr Velupillai Uthayakumar
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Uthayakumar, Vellupillai
Resident in United Kingdom
Registered addresses and corresponding companies32, George V Avenue, Pinner, Middlesex, HA5 5SE, England
IIF 6
- British born in December 1958
Uthayakumar, Velu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kumar & Co.c-5, Reserch House, Fraser Road, Perivale, Middlesex, UB6 7AQ, England
IIF 7
- British born in December 1958
Uthayakumar, Velupillai
Resident in United Kingdom
Registered addresses and corresponding companies14 Frognal Avenue, Harrow, Middlesex, HA1 2SF
IIF 8 IIF 9 IIF 1014, Frognal Avenue, Harrow, Middlesex, HA1 2SF, United Kingdom
IIF 11308, Kingshill Avenue, Hayes, Middlesex, UB4 8BX, United Kingdom
IIF 122, A, Maygrove Road, Kilburn, NW6 2EB, United Kingdom
IIF 1351-53, Edgware Road, London, Uk, W2 2HZ
IIF 1451-53, Edgware Road, London, W2 2HZ
IIF 1557, Edgware Road, London, W2 2HZ
IIF 1632, George V Avenue, George V Avenue, Pinner, Middlesex, HA5 5SE, United Kingdom
IIF 17
- British born in December 1958
Uthayakumar, Velupillai
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Uthayakumar, Velupillai
14 Frognal Avenue, Harrow, Middlesex, HA1 2SF
IIF 22 IIF 23 IIF 24 (more)(less)32, George V Avenue, Pinner, Middlesex, HA5 5SE, England
IIF 28
- Registered addresses and corresponding companies
Uthayakumar, Velupiilai
57, Edgware Road, London, W2 2HZ
IIF 29
- Registered addresses and corresponding companies
Uthayakumar, Velupillai
2, A, Maygrove Road, Kilburn, NW6 2EB, United Kingdom
IIF 30
- 1
BITEWAYS LIMITED
0736574114 Frognal Avenue, Harrow, Middlesex, England, United KingdomDissolved Corporate (4 parents)Officer2010-09-04 ~ 2011-03-10IIF 14 - Director → ME - 2
COST CUTTER (KINGSHILL) LTD
07280668310-312 Kingshill Avenue, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2011-04-15 ~ 2011-06-09IIF 12 - Director → ME - 3
EXCELLENCE ENTERPRISES LIMITED
02588581Aston House, Cornwall Avenue, LondonLiquidation Corporate (13 parents)Officer2003-12-01 ~ 2004-06-30IIF 23 - Secretary → ME - 4
FOUR SEASONS RESTAURANT LTD
08162135Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-30
Commencement of winding up on 2018-12-12
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-202a Maygrove Road, London, EnglandDissolved Corporate (4 parents)Officer2012-08-01 ~ 2013-05-20IIF 13 - Director → ME2013-05-20 ~ 2015-03-10IIF 30 - Secretary → ME - 5
K & S BROOK ROAD PROPERTY LIMITED
1391786832 George V Avenue, Pinner, EnglandActive Corporate (1 parent)Officer2022-02-15 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
KAVIN ACCOUNTANCY LIMITED
0445639932 George V Avenue, Pinner, Middlesex, EnglandActive Corporate (5 parents)Officer2008-04-01 ~ 2009-01-10IIF 10 - Director → ME2023-02-15 ~ nowIIF 6 - Director → ME2002-06-12 ~ 2006-07-10IIF 8 - Director → ME2002-06-12 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
KUMAR PROPERTIES MANAGEMENT LIMITED
- 2019-02-04 08803011KAVIN PROPERTIES LIMITED
- 2017-12-08 088030112a C/o Victor & Co, Maygrove Road, London, United KingdomActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
LOGIC VENTURES MANAGEMENT LIMITED
0643231414 Frognal Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 22 - Secretary → ME - 9
LONDON IMPORT AND EXPORT TRADING LTD
0808114614 Frognal Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 11 - Director → ME - 10
MIRAMAR UK LTD
05469865Kumar And Co, Acton House, 255-261 Horn Lane, LondonDissolved Corporate (3 parents)Officer2009-08-12 ~ 2009-10-23IIF 9 - Director → ME2009-08-12 ~ 2010-08-01IIF 25 - Secretary → ME - 11
PARADISE MANAGEMENT LIMITED
0600487832 George V Avenue, Pinner, Middlesex, EnglandActive Corporate (5 parents)Officer2007-01-10 ~ 2008-11-15IIF 26 - Secretary → ME - 12
RAYAN PROPERTIES LONDON LIMITED
141453152a Finance House, C/o Victor & Co, Maygrove Road, London, EnglandActive Corporate (4 parents)Officer2024-06-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 13
RITE WAY (UK) LTD
068864344 Langridge, Warden Road, London, United KingdomDissolved Corporate (11 parents)Officer2016-01-02 ~ 2016-05-30IIF 16 - Director → ME2016-05-20 ~ 2019-03-10IIF 29 - Secretary → ME - 14TRUSTAX (UK) LIMITED - nowVS ACCOUNTANCY LTD - 2006-10-06SIVASKI (LONDON) LTD - 2003-06-04
S & K ACCOUNTAX (UK) LTD
- 2003-03-20 039565789 Carlton Avenue, Kenton, Harrow, MiddlesexActive Corporate (5 parents)Officer2000-03-27 ~ 2002-05-25IIF 27 - Secretary → ME - 15
- 16UNITED TRAVEL VISA LIMITED - now
MILSON CONSULTING LIMITED
- 2008-03-04 0643389412 Dukes Avenue, Kingston Upon Thames, SurreyActive Corporate (5 parents)Officer2007-11-26 ~ 2008-03-02IIF 24 - Secretary → ME - 17
- 18
ZEINAB MANAGEMENT LIMITED
1066265432 George V Avenue, George V Avenue, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-06-10 ~ nowIIF 19 - Director → ME2018-03-15 ~ 2020-06-09IIF 17 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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