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.
Parent entities and officers
Inapplicable
Individuals in focus
Appathurai, Lucky Robin
Appathurai, Lucky Robin
British accounts manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1
432, Alexandra Avenue, Harrow, HA2 9TW, England
Appathurai, Lucky Robin
British company director born in October 1971Resident in England
Registered addresses and corresponding companiesAppathurai, Lucky Robin
British director born in October 1971Resident in England
Registered addresses and corresponding companiesAppathurai, Lucky Robin
British manager born in October 1971Resident in England
Registered addresses and corresponding companiesAppathurai, Lucky Robin
Registered addresses and corresponding companies
IIF 12 69, Link Lane, Wallington, Surrey, SM6 9DY, England
Mr Lucky Robin Appathurai
British born in October 1971Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)Officer
2025-03-14 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (3 parents)Profit/Loss (Company account)78,050 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-09-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 432 Alexandra Avenue, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-08-25 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, WalesActive Corporate (4 parents)Equity (Company account)205,413 GBP2023-07-31Officer 2024-07-31 ~ nowIIF 7 - Director → ME
- 5 Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)1,002,059 GBP2023-07-31Officer 2024-07-31 ~ nowIIF 6 - Director → ME
- 6 432 Alexandra Avenue, Harrow, EnglandDissolved Corporate (3 parents)Officer 2023-07-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 7 432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-7,162 GBP2024-01-31Officer 2021-02-25 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 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
- 8 432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)10,019 GBP2024-02-28Officer 2021-03-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 432 Alexandra Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)81,490 GBP2024-02-29Officer 2017-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 10 432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2021-02-27 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 69 Link Lane, Wallington, SurreyActive Corporate (2 parents)Equity (Company account)2,486 GBP2024-07-31Officer 2006-11-30 ~ nowIIF 11 - Director → ME 2006-11-30 ~ nowIIF 12 - Secretary → ME
- 12 432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-2,643 GBP2024-05-31Officer 2021-06-09 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.