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 Akil Raj Amarasingam
- German born in July 1998
Mr Akil Raj Amarasingam
Resident in England
Registered addresses and corresponding companies - German born in July 1998
Mr Akil Raj Amarasingam
Resident in United Kingdom
Registered addresses and corresponding companies - German born in July 1998
Mr Akilraj Amarasingam
Resident in United Kingdom
Registered addresses and corresponding companies - German director born in July 1998
Amarasingam, Akil Raj
Resident in England
Registered addresses and corresponding companiesFifth Floor, Suite 23, 63 -68 Hatton Garden, London, EC1N 8LE, England
IIF 8
- German managing director born in April 1994
Amarasingam, Akil Raj
Resident in England
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, L3 6BN, United Kingdom
IIF 9
- German born in July 1998
Amarasingam, Akilraj
Resident in United Kingdom
Registered addresses and corresponding companies11, Maltese Cross Close, Woolton, Liverpool, Merseyside, L25 7BH, United Kingdom
IIF 10
- German managing director born in July 1998
Amarasingam, Akilraj
Resident in United Kingdom
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom
IIF 11
- German born in July 1998
Amarasingam, Akil Raj
Resident in United Kingdom
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, L3 6BN, United Kingdom
IIF 12
- German director born in July 1998
Amarasingam, Akil Raj
Resident in United Kingdom
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, L3 6BN
IIF 13
- German managing director born in July 1998
Amarasingam, Akil Raj
Resident in United Kingdom
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom
IIF 14
- 1
ALUMINIUM RECYCLER LIMITED
12273559Fifth Floor, Suite 23, 63 -68 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
AUTOBAHN PRESTIGE LTD
1378714885-87 Vauxhall Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2021-12-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3
DAPA RETAIL LTD
1276653085-87 Vauxhall Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
FRESHWAYS HATTON GARDENS LTD
14395141140 Carr Road, Northolt, EnglandActive Corporate (2 parents)Officer2022-10-03 ~ 2022-10-17IIF 10 - Director → MEPerson with significant control2022-10-03 ~ 2022-10-17IIF 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% → OE - 5
KPT FOOD AND WINE STORE (COSTCUTTER) LIMITED
- 2017-12-22 1078124485-87 Vauxhall Road, LiverpoolDissolved Corporate (3 parents)Officer2017-05-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 6
KPT HATTON GARDENS LTD
11554459Go Local, Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Officer2018-09-05 ~ 2022-11-10IIF 12 - Director → MEPerson with significant control2018-09-05 ~ 2022-11-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
STANLEY WINES KILN LANE LTD
- 2018-11-08 1138832785-87 Vauxhall Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2018-11-01 ~ dissolvedIIF 9 - Director → ME
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