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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kannan Rasappan

    Related profiles found in government register
  • Mr Kannan Rasappan
    Indian born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 1
  • Mr Kannan Rasappan
    Indian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Canada Square, Level39, London, E14 5AB, England

      IIF 2

    • 13, Maple Road, Surbiton, KT6 4AA, England

      IIF 3
  • Rasappan, Kannan
    Indian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Canada Square, Level39, London, E14 5AB, England

      IIF 4
  • Rasappan, Kannan
    Indian business consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 5
  • Rasappan, Kannan
    Indian consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 6
  • Rasappan, Kannan
    Indian it consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Maple Road, Surbiton, KT6 4AA, England

      IIF 7

    • 3, Pipers Court, South Bank, Surbiton, Surrey, KT6 6DB

      IIF 8
  • Riley, Christopher
    British copywriter born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brookside, Hebden Bridge, HX7 6DR, England

      IIF 9
  • Rasappan, Kannan
    Indian it consulting born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Maple Road, Surbiton, KT6 4AA, England

      IIF 10
  • Chirstopher Raymond Riley
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 11
  • Christopher Raymond Riley
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13

    • 24 International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 14
  • Mr Christopher Raymond Riley
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 15 IIF 16

    • 15, Amba House, 15 College Road, Harrow, HA2 9BT, United Kingdom

      IIF 17

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 18

    • 86, Sandringham Crescent, Harrow, HA2 9BT, England

      IIF 19

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 20

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 21 IIF 22

    • Amba House, College Road, Harrow, HA1 1BA, England

      IIF 23

    • Suite 10, Winsor & Newton Building, Whitefriars Avenue, Harrow, United Kingdom, HA3 5RN, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25 IIF 26 IIF 27

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28

    • Flat-3, The Landmark, Flowers Way, Luton, LU1 3GA, England

      IIF 29

    • 170, Midsummer Boulevard, The Pinnacle, Milton Keynes, MK9 1BP, England

      IIF 30
  • Riley, Chirstopher Raymond
    British it consultant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 31
  • Riley, Christopher Raymond
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Christopher Raymond
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 37
  • Riley, Christopher Raymond
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 38 IIF 39

    • 15, Amba House, 15 College Road, Harrow, HA2 9BT, United Kingdom

      IIF 40

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 41

    • 86, Sandringham Crescent, Harrow, HA2 9BT, England

      IIF 42

    • Amba House, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 43

    • Suite 10, Winsor & Newton Building, Whitefriars Avenue, Harrow, United Kingdom, HA3 5RN, England

      IIF 44

    • Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 45

    • Amba House, 15 College Road, Harrow, United Kingdom, HA3 5RN, England

      IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48

    • 24 International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 49
  • Riley, Christopher Raymond
    British it consultant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 50
  • Riley, Christopher Raymond
    British manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 51

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 52 IIF 53

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 54
  • Riley, Christopher Raymond
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 55
  • Riley, Christopher Raymond

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 56

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 57
  • Christopher Riley
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 58
  • Riley, Christopher

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 59

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Riley, Christopher
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR

      IIF 61
  • Mr Christopher Raymond Riley
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, United Kingdom, HA3 5RN, England

      IIF 62
  • Mr Christopher Riley
    United Kingdom born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 63
  • Riley, Christopher
    United Kingdom manager born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 64
  • Mr. Christopher Raymond Riley
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Riley, Christopher Raymond
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Riley, Christopher Raymond
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Safarihub Limited, Amba College House, 5th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 67
  • Riley, Christopher Raymond
    British it consultant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 5th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 68
  • Riley, Christopher Raymond
    British it professional born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 301a, Kenton Lane, Off Ivanhoe Drive, Harrow, Middlesex, HA3 8RR, England

      IIF 69
child relation
Offspring entities and appointments
Active 15
  • 1
    PSD2 ENABLER LTD - 2019-01-02
    ALLIED IAM LTD - 2018-02-26
    1 Canada Square, Level39, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,161 GBP2023-10-31
    Officer
    2017-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    86 Sandringham Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,894 GBP2020-03-31
    Officer
    2018-09-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,337 GBP2021-04-30
    Officer
    2021-08-02 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    127,506 GBP2021-01-31
    Officer
    2017-04-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    4385, 10728997 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    48,673 GBP2021-04-30
    Person with significant control
    2022-04-19 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    SHAH SOFTWARE SOLUTIONS LTD - 2015-10-26
    4385, 09539671 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    142,748 GBP2021-04-30
    Person with significant control
    2022-04-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    13 Maple Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1,266 GBP2016-10-31
    Officer
    2009-10-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    24 International House Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,984 GBP2021-12-31
    Officer
    2019-07-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    13 Maple Road, Surbiton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 7 - Director → ME
  • 11
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,083 GBP2021-04-30
    Officer
    2017-09-13 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    116,877 GBP2024-08-31
    Officer
    2011-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    Safarihub Limited Amba College House, 5th Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 67 - Director → ME
  • 14
    73 Maple Road, Surbiton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 15
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    823 GBP2021-04-30
    Officer
    2019-12-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    86 Sandringham Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,894 GBP2020-03-31
    Officer
    2017-08-16 ~ 2018-04-16
    IIF 6 - Director → ME
    2017-03-24 ~ 2017-08-17
    IIF 43 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-04-16
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    195 Alexandra Tower, 19 Princes Parade, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,430 GBP2023-03-31
    Officer
    2018-10-25 ~ 2020-03-23
    IIF 45 - Director → ME
    Person with significant control
    2018-10-25 ~ 2020-04-17
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,337 GBP2021-04-30
    Officer
    2017-04-06 ~ 2022-05-25
    IIF 52 - Director → ME
  • 4
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    127,506 GBP2021-01-31
    Officer
    2013-01-11 ~ 2017-03-20
    IIF 69 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-03-20
    IIF 30 - Has significant influence or control → OE
  • 5
    Amba House 5th Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ 2013-04-24
    IIF 68 - Director → ME
  • 6
    4385, 10728997 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    48,673 GBP2021-04-30
    Officer
    2022-04-19 ~ 2022-04-19
    IIF 33 - Director → ME
    2017-04-19 ~ 2022-02-23
    IIF 35 - Director → ME
    Person with significant control
    2017-04-19 ~ 2022-02-23
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    SHAH SOFTWARE SOLUTIONS LTD - 2015-10-26
    4385, 09539671 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    142,748 GBP2021-04-30
    Officer
    2015-04-13 ~ 2015-10-23
    IIF 66 - Director → ME
    2016-04-01 ~ 2022-02-23
    IIF 36 - Director → ME
    2022-04-19 ~ 2022-04-19
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    57a Commercial Street, Rothwell, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,129 GBP2021-11-30
    Officer
    2021-03-12 ~ 2021-08-03
    IIF 9 - Director → ME
  • 9
    13 Maple Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,245 GBP2017-01-31
    Officer
    2014-02-19 ~ 2016-08-31
    IIF 8 - Director → ME
  • 10
    24 International House Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,984 GBP2021-12-31
    Officer
    2019-03-25 ~ 2019-03-26
    IIF 44 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-03-27
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    52 Mill Road, West Drayton, England
    Active Corporate
    Equity (Company account)
    72,921 GBP2021-12-31
    Officer
    2017-08-30 ~ 2017-12-29
    IIF 50 - Director → ME
    2018-08-30 ~ 2022-03-02
    IIF 47 - Director → ME
    2018-06-28 ~ 2022-03-02
    IIF 60 - Secretary → ME
    Person with significant control
    2017-08-30 ~ 2017-12-29
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2020-09-15 ~ 2022-03-02
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    Amba House, 15 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-17 ~ 2019-05-14
    IIF 48 - Director → ME
    Person with significant control
    2018-07-17 ~ 2019-05-14
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,083 GBP2021-04-30
    Officer
    2017-04-06 ~ 2017-09-13
    IIF 53 - Director → ME
  • 14
    52 Mill Road, West Drayton, England
    Dissolved Corporate
    Equity (Company account)
    20,672 GBP2021-03-31
    Officer
    2017-03-24 ~ 2022-04-14
    IIF 40 - Director → ME
    Person with significant control
    2017-03-24 ~ 2022-04-14
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate
    Equity (Company account)
    29,222 GBP2021-04-30
    Officer
    2018-09-14 ~ 2018-09-20
    IIF 37 - Director → ME
    2017-04-04 ~ 2018-05-04
    IIF 64 - Director → ME
    Person with significant control
    2017-04-04 ~ 2018-05-04
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    High, Highgate Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,134 GBP2021-04-30
    Officer
    2017-04-07 ~ 2021-10-11
    IIF 32 - Director → ME
    Person with significant control
    2017-04-07 ~ 2021-10-11
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    52 Mill Road, West Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,184 GBP2024-03-31
    Officer
    2017-03-24 ~ 2019-05-15
    IIF 39 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-05-15
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate
    Equity (Company account)
    902 GBP2020-08-31
    Officer
    2018-08-07 ~ 2019-07-10
    IIF 51 - Director → ME
    2019-08-06 ~ 2019-08-07
    IIF 41 - Director → ME
    2019-08-05 ~ 2019-08-05
    IIF 55 - Director → ME
    2019-07-10 ~ 2022-04-01
    IIF 59 - Secretary → ME
    Person with significant control
    2018-11-13 ~ 2019-07-10
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,073 GBP2021-03-31
    Officer
    2017-03-24 ~ 2018-11-27
    IIF 38 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-03-25
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.