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.
Arasaratnam, Aravinthan
- British born in September 1973
Arasaratnam, Aravinthan
Resident in United Kingdom
Registered addresses and corresponding companies86, Alberta Avenue, Sutton, Surrey, SM1 2LJ, United Kingdom
IIF 1
- British born in September 1973
Aravinthan, Arasaratnam
Resident in England
Registered addresses and corresponding companies27, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, England
IIF 240, Cromwell Avenue, New Malden, KT3 6DL, England
IIF 3209, The Heights, Northolt, UB5 4BX, England
IIF 4 IIF 5551, London Road, Cheam, Sutton, Surrey, SM3 9AE, England
IIF 6551-553, London Road, Sutton, Surrey, SM3 9AE, England
IIF 786 Alberta Avenue, Alberta Avenue, Cheam, Sutton, SM1 2LJ, England
IIF 886, Alberta Avenue, Cheam, Sutton, SM1 2LJ, England
IIF 9 IIF 1086 Alberta Avenue, Sutton, Surrey, SM1 2LJ
IIF 1186, Alberta Avenue, Sutton, Surrey, SM1 2LJ, England
IIF 1286, Alberta Avenue, Sutton, Surrey, SM1 2LJ, United Kingdom
IIF 13
- British born in September 1973
Mr Arasaratnam Aravinthan
Resident in England
Registered addresses and corresponding companies40, Cromwell Avenue, New Malden, KT3 6DL, England
IIF 14 IIF 15209, The Heights, Northolt, UB5 4BX, England
IIF 16 IIF 1786 Alberta Avenue, Alberta Avenue, Cheam, Sutton, SM1 2LJ, England
IIF 1886, Alberta Avenue, Cheam, Sutton, SM1 2LJ, England
IIF 1986, Alberta Avenue, Cheam, Sutton, Surrey, SM1 2LJ, England
IIF 20
- 1
AJA UK LIMITED
07022393Iris Business Solutions Limited, 27 Aintree Road, Perivale, Greenford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ dissolvedIIF 2 - Director → ME - 2
ARWIN LIMITED
07876954222a Burlington Road, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 1 - Director → ME - 3
ARWIN FUELS LTD
- 2022-09-27 1036360586 Alberta Avenue Alberta Avenue, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2018-03-20 ~ 2023-04-10IIF 8 - Director → MEPerson with significant control2018-09-06 ~ 2023-04-10IIF 18 - Ownership of shares – 75% or more → OE - 4
AURA ENERGY GROUP LIMITED
11207390209 The Heights, Northolt, EnglandActive Corporate (2 parents)Officer2019-05-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 5
FFL UK UNITED PROPERTY LTD
1380056240 Cromwell Avenue, New Malden, EnglandActive Corporate (3 parents)Officer2024-01-10 ~ 2025-11-14IIF 3 - Director → MEPerson with significant control2023-12-13 ~ 2025-11-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2023-12-13 ~ 2023-12-13IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HOME 2 LIVE LIMITED
057791451st Floor, 182 Mitcham Road, London, Greater LondonDissolved Corporate (5 parents)Officer2006-04-12 ~ dissolvedIIF 11 - Director → ME - 7
OPTIMAX FUELS LTD
10416114209 The Heights, Northolt, EnglandActive Corporate (2 parents)Officer2018-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-07 ~ 2016-10-10IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
OPTIMAX GROUPS LTD
16117037209 The Heights, Northolt, EnglandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
PREMIUM FUELS RETAIL LTD
08616400551 London Road, Cheam, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-10-10 ~ dissolvedIIF 6 - Director → ME2013-09-04 ~ 2013-09-11IIF 7 - Director → ME2013-09-23 ~ 2014-02-28IIF 12 - Director → ME2013-07-19 ~ 2013-09-03IIF 13 - Director → ME - 10
TARJ GROUP LIMITED
1485229686 Alberta Avenue, Cheam, Sutton, EnglandDissolved Corporate (4 parents)Officer2023-05-08 ~ dissolvedIIF 9 - Director → ME
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