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.
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Mr Thurailingam Pavalenthiran
Mr Thurailingam Pavalenthiran
British born in November 1974Resident in Wales
Registered addresses and corresponding companiesMr Thurailingham Pavalenthiran
British born in November 1974Resident in Wales
Registered addresses and corresponding companies
IIF 4
253 Holton Road, Barry, South Glamorgan, CF63 4HT, Wales
Mr Pavalenthiran Thurailingam
British born in November 1974Resident in Wales
Registered addresses and corresponding companies
IIF 5 253, Holton Road, Barry, CF63 4HT, Wales
Pavalenthiran, Thurailingam
British businessman born in November 1974Resident in Wales
Registered addresses and corresponding companies
IIF 6 26, Daviot Street, Roath, Cardiff, CF24 4SL, United Kingdom
Pavalenthiran, Thurailingam
British company director born in November 1974Resident in Wales
Registered addresses and corresponding companies
IIF 7 83a, Llansawel Crescent, Neath, SA11 2UW, Wales
Pavalenthiran, Thurailingam
British director born in November 1974Resident in Wales
Registered addresses and corresponding companiesPavalenthiran, Thurailingam
British managing director born in November 1974Resident in Wales
Registered addresses and corresponding companies
- 1 23 Robins Lane, Barry, South Glamorgan, WalesDissolved corporate (3 parents)Equity (Company account)19,984 GBP2018-12-31Officer
2016-12-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 13 Ty'n-y-gollen Court, St. Mellons, Cardiff, WalesCorporate (2 parents)Officer 2023-08-14 ~ nowIIF 11 - director → MEPerson with significant control 2023-08-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 13 Ty'n-y-gollen Court, St. Mellons, Cardiff, WalesCorporate (2 parents)Officer 2023-05-19 ~ nowIIF 10 - director → MEPerson with significant control 2023-05-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 253 Holton Road, Barry, WalesCorporate (1 parent)Officer 2023-07-07 ~ nowIIF 8 - director → MEPerson with significant control 2023-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 21 Penygraig Road, Pontardawe, Swansea, WalesCorporate (1 parent)Equity (Company account)7,610 GBP2023-03-31Officer 2021-03-30 ~ 2024-04-04IIF 7 - director → MEPerson with significant control 2021-03-30 ~ 2024-04-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 26 Daviot Street, Roath, Cardiff, United KingdomCorporate (5 parents)Equity (Company account)-1,709 GBP2024-03-31Officer 2017-04-30 ~ 2019-04-17IIF 6 - director → ME
