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.
Mr Chelliah Sriganesharajah
- British born in June 1949
Mr Chelliah Sriganesharajah
Resident in United Kingdom
Registered addresses and corresponding companies6, Oregon Close, New Malden, Surrey, KT3 3RA, England
IIF 1
- British born in June 1949
Mr Chelliah Sri Ganesharajah
Resident in United Kingdom
Registered addresses and corresponding companies6, Oregon Close, New Malden, KT3 3RA, England
IIF 26, Oregon Close, New Malden, Surrey, KT3 3RA
IIF 36, Oregon Close, New Malden, Surrey, KT3 3RA, England
IIF 46, 6 Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 56, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 66, Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 76, Oregone Place, Newmalden, Surrey, KT3 3RA, United Kingdom
IIF 8
- British born in June 1949
Chelliah, Sri Ganesharajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1949
Mr Sriganesharajah Chelliah
Resident in United Kingdom
Registered addresses and corresponding companies6, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 12
- British born in June 1949
Mr Sri Ganesharajah Chelliah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1949
Sri Ganesharajah, Chelliah
Resident in United Kingdom
Registered addresses and corresponding companies386, Bishopsford Road, Morden, SM4 6BP, England
IIF 156, 6 Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 166 Oregon Close, 6 Oregon Close, 6 Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 176, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 18 IIF 196, Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 20 IIF 21 IIF 226, Oregone Place, Newmalden, Surrey, KT3 3RA, United Kingdom
IIF 23
- British born in June 1949
Sriganesharaja, Chelliah
Resident in United Kingdom
Registered addresses and corresponding companies6, Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 24
- British born in June 1949
Sriganesharajah, Chelliah
Resident in United Kingdom
Registered addresses and corresponding companies6, Oregon Close, New Malden, Surrey, KT3 3RA, England
IIF 25
- British born in June 1949
Ganesharajah, Chelliah Sri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1949
Sri Ganesharajah, Chellliah
Resident in United Kingdom
Registered addresses and corresponding companies6, Oregon Close, Oregon Close, Newmalden, Surrey, KT3 3RA, England
IIF 29
- British born in June 1949
Sri Ganesharajah, Chelliah
Resident in England
Registered addresses and corresponding companies - British born in June 1949Registered addresses and corresponding companies
Sri Ganesharajah, Chelliah
13 Cotsford Avenue, New Malden, Kingston, Surrey, KT3 5EU
IIF 35
- 1
AGROGRAO RESOURCES LTD
119395956 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 18 - Director → ME - 2192b Kingston Road, New Malden, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 27 - Director → ME
- 3
AQUASIS BULK TERMINAL LIMITED
087179886 Oregon Close, New Malden, SurreyDissolved Corporate (4 parents)Officer2013-10-03 ~ dissolvedIIF 28 - Director → ME - 4
CASA DACHS SERVICE GMBH (UK) LTD
118305486 Oregon Close, Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 21 - Director → ME - 5
FERGUBEL - MINERACAO E TRANSPORTE SAO JOSE DO BELMONTE LTD
- 2019-01-08 111554886 Oregon Close, Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (6 parents)Officer2018-01-17 ~ dissolvedIIF 24 - Director → ME - 6FINANCIERA SUMA (UK) LIMITED - now
LOTUS GLOBAL CONTINENTAL LTD
- 2025-07-30 10833808West Catford, Huish Champflower, Taunton, EnglandActive Corporate (6 parents)Officer2017-06-23 ~ 2024-10-09IIF 19 - Director → MEPerson with significant control2017-06-23 ~ 2024-10-09IIF 6 - Ownership of shares – 75% or more → OE - 7
- 8INFLUCARE (EUROPE) LIMITED - nowCROWNSHIELD PARTNERS LIMITED - 2020-02-25
INFLUCARE (EUROPE) LIMITED
- 2018-10-18 05598694INFLUCARE LIMITED - 2006-03-137 Battersea Square, LondonActive Corporate (16 parents)Officer2014-08-11 ~ 2014-08-28IIF 30 - Director → ME - 9
INTRASALES INVESTMENT GROUP N A INC (UK) LTD
118811666 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JUBILEE CIRCUITS TECHNOLOGY LIMITED
03011348Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-19 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2001-10-26 during the appointment or period of control
Commencement of winding up on 2001-12-06 during the appointment or period of control
Conclusion of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of control1 York Road, London, Sw19Dissolved Corporate (9 parents)Officer2000-12-01 ~ dissolvedIIF 35 - Director → ME - 11
LOTUS COMMODITIES UK LTD
0759287947 Hassocks Road, London, London, EnglandDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 32 - Director → ME - 12
- 13
- 14
LOTUS GLOBAL ENTREPRENEURS LTD
- 2020-01-15 053957576 Oregon Close, New Malden, Surrey, EnglandDissolved Corporate (13 parents)Officer2006-03-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 15
MIAKODA ENGINEERING LIMITED
058508326 Oregon Close, New Malden, SurreyDissolved Corporate (5 parents)Officer2014-06-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 16
LOTUS INVESTMENTS GB LTD
- 2016-03-15 09138822West Catford, Huish Champflower, Taunton, Somerset, EnglandActive Corporate (9 parents)Officer2014-07-21 ~ 2022-01-19IIF 34 - Director → MEPerson with significant control2016-06-01 ~ 2022-01-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PROMO LOTUS INTERVENTURE LIMITED
128993316 Origone Place, New Malden, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-09-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 18
- 19
SEONG HO CO LTD
121523776 6 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (4 parents)Officer2019-08-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SHORE TO SHORE TRAVEL AND PROJECTS (PTY) LTD
121404326 Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SUCCESS GROUP OF COMPANIES LTD
115532286 Oregon Close, Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-09-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 22
VINDAYA ENTERPRISE UK LTD
07871186386 Bishopsford Road, Morden, EnglandActive Corporate (3 parents)Officer2019-09-01 ~ 2022-03-01IIF 15 - Director → ME - 23
WORLD PREMIER LEAGUE LIMITED
0899694550 Swansmere Close, Walton-on-thamesDissolved Corporate (3 parents)Officer2014-08-29 ~ 2014-10-31IIF 26 - Director → ME - 24
WORLDWEALTH CAPITAL & INVESTMENT MANAGEMENT (UK) LTD
110143916 Oregon Close, Oregon Close, Newmalden, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-12-05 ~ dissolvedIIF 22 - Director → ME
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