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.
Harahn, Sutha
- British born in March 1966
Harahn, Sutha
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Harahn, Sutha
Resident in England
Registered addresses and corresponding companies15, Milford Gardens, Croydon, CR0 7TT, England
IIF 5
- British born in March 1966
Mrs Sutha Harahn
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kirubhaharan, Shanmugasuntharam
2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 9
- British born in July 1965
Kirubhaharan, Shanmugasuntharam
Resident in United Kingdom
Registered addresses and corresponding companies77, Hurstfield Crescent, Hayes, Middlesex, UB4 8DW, England
IIF 1077, Hurstfield Crescent, Hayes, Middlesex, UB4 8DW, United Kingdom
IIF 1127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12289 Bethnal Green Road, London, E2 6AH, United Kingdom
IIF 132a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 14Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 15 IIF 16The Leadenhall Buliding, Level 30, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 17123, Wentworth Road, Southall, UB2 5TU, England
IIF 18
- British born in July 1965
Mr Shanmugasuntharam Kirubhaharan
Resident in United Kingdom
Registered addresses and corresponding companies77, Hurstfield Crescent, Hayes, Middlesex, UB4 8DW, United Kingdom
IIF 1977, Hurstfield Crescent, Hayes, UB4 8DW, United Kingdom
IIF 202a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 21Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 22227, Preston Road, Wembley, HA9 8NF, United Kingdom
IIF 23
- 1
AMTRADE ENTERPRISE UK LTD
09813663289 Bethnal Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-07 ~ dissolvedIIF 13 - Director → ME - 2
INTERNATIONAL UNITED MODERATOR LTD
1093458327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-29 ~ dissolvedIIF 12 - Director → ME - 3
LM LEE HOLDINGS LIMITED
11207098Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 16 - Director → ME2018-02-15 ~ 2018-02-15IIF 15 - Director → MEPerson with significant control2018-02-15 ~ 2018-02-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LOVELY LOUNGE LTD
1531084815 Milford Gardens, Croydon, EnglandDissolved Corporate (1 parent)Officer2023-11-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
SATHTHIYAVAN TRUST
10905140227 Preston Road, Wembley, Middlesex, United KingdomActive Corporate (12 parents)Officer2021-05-30 ~ nowIIF 4 - Director → ME2017-08-08 ~ 2021-05-30IIF 18 - Director → ME2021-05-30 ~ 2024-10-31IIF 5 - Director → MEPerson with significant control2017-08-08 ~ 2021-05-30IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SIVAN RENEWABLES LIMITED
1147327077 Hurstfield Crescent, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2018-11-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 7
SKANDA GLOBAL VENTURES LIMITED
147457452a Connaught Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 14 - Director → ME2023-03-21 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2023-03-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
SPEEDY SHIFT LTD
1619571615 Milford Gardens, Croydon, EnglandActive Corporate (3 parents)Officer2025-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TAMIL KALVIKOODAM LIMITED
0752755115 Milford Gardens, CroydonDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 10
- 11
TSN HOLDINGS UK PRIVATE LIMITED
1305611377 Hurstfield Crescent, Hayes, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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