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.
Palaniappan, Arul
- Indian born in July 1981
Palaniappan, Arul
Resident in Scotland
Registered addresses and corresponding companiesBallindalloch Castle, Ballindalloch, Ballindalloch, AB37 9AX, Scotland
IIF 140, Thornhill Drive, Elgin, IV30 6GT, Scotland
IIF 2Bishopmill Service Station, Lossiemouth Road, Elgin, IV30 4LF, United Kingdom
IIF 3 IIF 441, Clarence Street, Southend On Sea, SS1 1BH, England
IIF 541, Clarence Street, Southend-on-sea, Essex, SS1 1BH, England
IIF 6
- Indian businessman born in July 1981
Palaniappan, Arul
Resident in Scotland
Registered addresses and corresponding companies40, Thornhill Drive, Elgin, IV30 6GT, Scotland
IIF 7
- Indian director born in July 1981
Palaniappan, Arul
Resident in Scotland
Registered addresses and corresponding companies - Indian born in July 1981
Palaniappan, Arul
Resident in England
Registered addresses and corresponding companies - Indian director born in July 1981
Palaniappan, Arul
Resident in England
Registered addresses and corresponding companiesNorthview Service Station, Dairy Lane, Colliery Row, Houghton Le Spring, DH4 5NW, England
IIF 12
- Indian born in July 1981
Palaniappan, Arul
Resident in United Kingdom
Registered addresses and corresponding companies199, Laburnum Road, Redcar, TS10 3RS, England
IIF 13
- Indian managing director born in July 1981
Palaniappan, Arul
Resident in United Kingdom
Registered addresses and corresponding companies106, High Street South, London, E6 3RL, United Kingdom
IIF 14
- Indian born in July 1981
Mr Arul Palaniappan
Resident in Scotland
Registered addresses and corresponding companies - Indian born in July 1981
Mr Arul Palaniappan
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Beech Lane, East Calder, Livingston, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-20 ~ nowIIF 2 - Director → ME
- 2Ballindalloch Post Office, Ballindalloch, Ballindalloch, ScotlandActive Corporate (2 parents)Equity (Company account)10,588 GBP2024-07-31Officer2024-08-30 ~ nowIIF 1 - Director → ME
- 3Bishopmill Service Station, Lossiemouth Road, Elgin, ScotlandActive Corporate (2 parents)Equity (Company account)122,794 GBP2024-03-31Officer2023-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 441 Clarence Street, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5234 Stockton Road, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)2,812,450 GBP2024-09-30Officer2020-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6Bishopmill Service Station, Lossiemouth Road, Elgin, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Officer2023-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 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% → OE
- 7106 High Street South, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 14 - Director → ME
- 8199 Laburnum Road, Redcar, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 941 Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-46,526 GBP2025-05-31Officer2025-07-22 ~ nowIIF 6 - Director → ME
- 10234 Stockton Road, Hartlepool, EnglandActive Corporate (2 parents)Equity (Company account)2,934,355 GBP2023-10-31Officer2018-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1199 Laburnum Road, Redcar, EnglandActive Corporate (1 parent)Equity (Company account)-30,380 GBP2024-02-29Officer2016-09-02 ~ 2024-09-12IIF 7 - Director → ME
- 2Northview Service Station, Dairy Lane, Colliery Row, Houghton Le Spring, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,209,548 GBP2024-02-28Officer2020-09-01 ~ 2025-05-17IIF 12 - Director → ME
- 316 Sanderson Villas, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-07-02 ~ 2025-07-25IIF 9 - Director → ME
- 432/33 Harris Court, Alloa, ScotlandActive Corporate (2 parents)Equity (Company account)27,432 GBP2024-10-31Officer2023-03-17 ~ 2024-01-23IIF 8 - Director → MEPerson with significant control2023-03-17 ~ 2024-01-23IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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