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.
Mrs Thushjanthi Ananthakumar
Mrs Thushjanthi Ananthakumar
British born in January 1978Resident in Wales
Registered addresses and corresponding companiesMrs Thushjanthi Anathakumar
British born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5
69-71, Ashvale, Ashvale Stores, Tredegar, Gwent, NP22 4AQ
Mrs Thushjanthi Ananthakumar
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesAnanthakumar, Thushjanthi
British company director born in January 1978Resident in Wales
Registered addresses and corresponding companiesAnanthakumar, Thushjanthi
British director born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 11 5, Lakeside, Aberdare, CF44 8AX, Wales
Ananthakumar, Thushjanthi
British post mistress born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 12 5, Lakeside, Aberdare, CF44 8AX, Wales
Ananthakumar, Thushjanthi
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 29, Dare Road, Cwmdare, Aberdare, Mid Glamorgan, CF44 8UB, United Kingdom
Ananthakumar, Thushjanthi
British executive born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6, Dare Court, Aberdare, CF44 8TZ, Wales
Ananthakumar, Thushjanthi
British postmistress born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6, Dare Court, Aberdare, CF44 8TZ, Wales
Ananthakumar, Thushjanthi
Registered addresses and corresponding companies
IIF 16 6, Dare Court, Aberdare, CF44 8TZ, Wales
- 1 69-71 Ashvale, Ashvale Stores, Tredegar, GwentActive Corporate (1 parent)Equity (Company account)9,161 GBP2024-04-30Officer
2021-04-23 ~ nowIIF 10 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 4 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 13 - Director → ME
- 3 6 Dare Court, Aberdare, Mid Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)255 GBP2023-07-31Officer 2013-07-01 ~ nowIIF 14 - Director → ME 2013-07-01 ~ nowIIF 16 - Secretary → MEPerson with significant control 2017-07-01 ~ 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 69-71 Ashvale, Tredegar, United KingdomActive Corporate (1 parent)Equity (Company account)110 GBP2023-11-30Officer 2019-11-25 ~ nowIIF 15 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 5 Lakeside, Aberdare, WalesDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 119-120 Tan Y Bryn, Rhymney, Tredegar, WalesActive Corporate (1 parent)Equity (Company account)-2,100 GBP2023-07-31Officer 2022-07-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-08 ~ 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
- 7FARAH & HARRY LTD - 2021-06-23 29 Dare Road, Aberdare, WalesDissolved Corporate (1 parent)Equity (Company account)-3,978 GBP2024-01-31Officer 2021-01-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-01-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 5 Lakeside, Aberdare, WalesActive Corporate (1 parent)Officer 2024-02-06 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
