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.
Shanmugam, Guganesan
- Indian born in July 1981
Shanmugam, Guganesan
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Offices, 2a, Heigham Road, London, E6 2JG, United Kingdom
IIF 1
- Indian business and management consultant born in July 1981
Shanmugam, Guganesan
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Offices, No: 2 Heigham Road, London, E6 2JG, England
IIF 2
- Indian director born in July 1981
Shanmugam, Guganesan
Resident in United Kingdom
Registered addresses and corresponding companies - Indian managing director born in July 1981
Shanmugam, Guganesan
Resident in United Kingdom
Registered addresses and corresponding companies10478454 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- Indian teacher born in July 1981
Shanmugam, Guganesan
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Offices, 2a, Heigham Road, London, E6 2JG, England
IIF 6
- born in July 1981
Shanmugam, Guganesan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kingdom Legal Ltd, 36 Court Parade, Eastlane, Harrow, HA0 3HS, United Kingdom
IIF 7
- Indian born in July 1981
Shanmugam, Guganesan
Resident in England
Registered addresses and corresponding companies36, Court Parade, Eastlane, Harrow, HA0 3HS, United Kingdom
IIF 8
- Indian business and management consultant born in July 1981
Shanmugam, Guganesan
Resident in England
Registered addresses and corresponding companies34, Marriott Road, London, Greater London, E15 4QF, England
IIF 9
- Indian director born in July 1981
Shanmugam, Guganesan
Resident in England
Registered addresses and corresponding companiesOffice 7852, ,321-323high Road, Romford, RM6 6AX, United Kingdom
IIF 10
- Indian founder of libn & businessman born in July 1981
Shanmugam, Guganesan
Resident in England
Registered addresses and corresponding companies2a, Imperial Offices, Heigham Road, London, E6 2JG, England
IIF 11
- born in July 1981
Shanmugam, Guganesan
Resident in Great Britain
Registered addresses and corresponding companies2, Heigham Road, Imperial Offices, East Ham, London, E6 2 JG, United Kingdom
IIF 12
- Indian born in July 1981
Guganesan Shanmugam
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kingdom Legal Ltd, 36 Court Parade, Eastlane, Harrow, HA0 3HS, United Kingdom
IIF 13
- Indian born in July 1981
Mr Guganesan Shanmugam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shanmugam, Guganesan
- Indian born in July 1981
Mr Guganesan Shanmugam
Resident in England
Registered addresses and corresponding companies
- 1
ACE3VENTURES LTD
16397164Office 7852 ,321-323high Road, Romford, United KingdomActive Corporate (3 parents)Officer2025-04-21 ~ 2025-05-24IIF 10 - Director → MEPerson with significant control2025-04-21 ~ 2025-05-24IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
WINGS GLOBAL LTD
- 2023-04-25 10478454GUGA GROUP LTD
- 2022-03-19 10478454GUGA (UK) LTD
- 2018-09-12 104784544385, 10478454 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-04-13 ~ dissolvedIIF 5 - Director → ME - 3
CAREERS NAVIGATOR (UK) LTD
- 2018-05-01 07905631LONDON SCHOOL OF SOCIAL STUDIES LTD
- 2015-02-13 07905631GLOBAL CAREER NAVIGATOR LTD
- 2013-10-21 07905631Olymbic House C/o Guga Group, 28-42 Clements Road, Ilford, London, EnglandDissolved Corporate (3 parents)Officer2012-01-11 ~ dissolvedIIF 3 - Director → ME2012-01-11 ~ 2013-02-06IIF 17 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 4
ICEBERG CAPITAL LTD
10855966128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 5
KINGDOM LEGAL CHAMBERS LLP
OC457579C/o Kingdom Legal Ltd 36 Court Parade, Eastlane, Harrow, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2025-07-29 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KINGDOM LEGAL AND GENERAL LTD
- 2022-10-12 1376487436 Court Parade, Eastlane, Harrow, United KingdomActive Corporate (3 parents)Officer2021-11-25 ~ nowIIF 8 - Director → ME2021-11-25 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-11-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
OLOGRAM TECHNOLOGIES LTD
- 2019-04-20 113500932a Imperial Offices, Heigham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 8
LONDON INDIAN BUSINESS NETWORK LTD
118148302a, Imperial Offices, Heigham Road, London, EnglandDissolved Corporate (14 parents)Officer2019-02-08 ~ 2019-07-22IIF 11 - Director → MEPerson with significant control2019-02-08 ~ 2019-07-22IIF 14 - Ownership of voting rights - 75% or more → OE - 9
MAGNUM EMPIRE LLP
OC3747312 Imperial Offices Heigham Road, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-26 ~ dissolvedIIF 12 - LLP Designated Member → ME - 10
MAGNUM GLOBAL BUSINESS LTD
07743496Imperial Offices, 2a, Heigham Road, LondonDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 2 - Director → ME - 11
MASS CARE AND SHARE
08730142Imperial Offices, 2a, Heigham Road, LondonDissolved Corporate (1 parent)Officer2013-10-14 ~ dissolvedIIF 6 - Director → ME - 12
UK INDIAN BUSINESS NETWORK
12096122Imperial Offices, 2a, Heigham Road, London, United KingdomActive Corporate (4 parents)Officer2022-07-22 ~ nowIIF 1 - Director → ME
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