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.
Thuvaraghan, Amirthalingham
Thuvaraghan, Amirthalingham
British company director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
82, Cambourne Road, Morden, Surrey, SM4 4JJ
Thuvaraghan, Amirthalingham
British director born in May 1979Resident in England
Registered addresses and corresponding companiesThuvaraghan, Amirthalingham
British director and shareholder born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 6 99, Northey Avenue, Cheam, Surrey, SM2 7HQ, United Kingdom
Thuvaraghan, Amirthalingham
British Citizen director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 7 169-171, Thorpe Lea Road, Egham, Surrey, TW20 8HP, United Kingdom
Mr Amirthalingham Thuvaraghan
British born in May 1979Resident in England
Registered addresses and corresponding companies
- 1
ATS ACCOUNTANCY LIMITED
- nowTA SEYON LIMITED - 2012-03-06AT METERING SERVICES LIMITED - 2012-03-01 82 Camborne Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2009-02-25 ~ dissolvedIIF 1 - Director → ME - 2 99, Northey Avenue, Cheam, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-13,149 GBP2024-10-31Officer 2015-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 99 Northey Avenue, Cheam, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-16 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
TASH FUEL LIMITED
- nowRIDGEWAY TN LIMITED - 2020-06-30RIDGEWAY MRH LIMITED - 2016-05-12 99 Northey Avenue, Cheam, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)43,902 GBP2024-06-30Officer 2016-05-06 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-04 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 5
TASH ROOSTER LTD
- nowRIDGEWAY MFG LTD - 2021-01-08 No 4 Dominion Buildings, Dominion Road, Worthing, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,368 GBP2021-07-31Officer 2015-05-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 1
ITEK GLOBAL LTD
- nowAPPU COFFEE LTD - 2017-03-20RIDGEWAY SANDHURST LIMITED - 2016-05-19 49 Selby Road, Carshalton, EnglandDissolved Corporate (1 parent)Officer 2015-07-24 ~ 2015-07-24IIF 3 - Director → ME - 2
TASH ROOSTER LTD
- nowRIDGEWAY MFG LTD - 2021-01-08 No 4 Dominion Buildings, Dominion Road, Worthing, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,368 GBP2021-07-31Officer 2015-05-23 ~ 2015-05-23IIF 7 - Director → ME
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