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.
Thambiah, Indira
Thambiah, Indira
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, United Kingdom
IIF 2 57-59, Neal Street, London, WC2H 9PP, England
IIF 3 Flat 3, 136 Abbey Road, London, NW6 4SR, United Kingdom
IIF 4 Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 5 Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
Thambiah, Indira
British company director born in February 1968Resident in England
Registered addresses and corresponding companiesThambiah, Indira
British managing director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA
Ms Indira Thambiah
British born in February 1968Resident in England
Registered addresses and corresponding companies
- 1
CARD FACTORY PLC
- nowCF LISTCO LIMITED - 2014-04-30CARD FACTORY LIMITED - 2014-04-30 Century House Brunel Road, 41 Industrial Estate, Wakefield, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer
2022-09-01 ~ nowIIF 5 - Director → ME - 2 35 Ballards Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)346,928 GBP2024-03-31Officer 2013-02-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 21 Bedford Square, LondonDissolved Corporate (1 parent)Equity (Company account)-38,690 GBP2018-12-31Officer 2012-07-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4
VIVOBAREFOOT LIMITED
- nowTERRA PLANA INTERNATIONAL LIMITED - 2015-12-16KELOAK LIMITED - 1998-04-22 57-59 Neal Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-180,290 GBP2018-06-30Officer 2022-10-01 ~ nowIIF 2 - Director → ME - 5
WARPAINT LONDON PLC
- nowWARPAINT LONDON LIMITED - 2016-11-22WLL LONDON LIMITED - 2016-09-14 Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United KingdomActive Corporate (9 parents, 4 offsprings)Officer 2024-01-01 ~ nowIIF 1 - Director → ME
- 1 2 Kingmaker Court, Warwick Technology Park, Warwick, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)14,344,787 GBP2023-12-31Officer 2017-02-10 ~ 2018-06-08IIF 8 - Director → ME
- 2
MY REALISATIONS LIMITED
- nowMULTIYORK FURNITURE LIMITED - 2018-04-04WILLOUGHBY (46) LIMITED - 1995-02-23 Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamIn Administration Corporate (6 parents)Officer 2011-04-06 ~ 2011-10-24IIF 4 - Director → ME - 3
SUPERDRY LIMITED
- nowSUPERDRY PLC - 2025-08-11SUPERGROUP LIMITED - 2010-03-08SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11SUPERGROUP PLC - 2018-01-08DKH CLOTHING PLC - 2010-01-11 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (5 parents, 7 offsprings)Officer 2010-02-12 ~ 2013-02-11IIF 6 - Director → ME
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