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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suthakaran, Kandiah

    Related profiles found in government register
  • Suthakaran, Kandiah
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Elgood Avenue, Northwood, Middlesex, HA6 3QT, United Kingdom

      IIF 1 IIF 2
    • 227, Preston Road, Wembley, HA9 8NF, England

      IIF 3
  • Suthakaran, Kandiah
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Elgood Avenue, Northwood, Middlesex, HA6 3QT, England

      IIF 4
    • 10a, Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 5
  • Suthakaran, Kandiah
    British travel agent born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59 Elgood Avenue, Northwood, Middlesex, HA6 3QT

      IIF 6
  • Suthakaran, Knadiah
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 59, Elgood Avenue, Northwood, HA6 3QT, England

      IIF 7
  • Mr Kandiah Suthakaran
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Elgood Avenue, Northwood, HA6 3QT, United Kingdom

      IIF 8 IIF 9
    • 59, Elgood Avenue, Northwood, Middlesex, HA63QT, England

      IIF 10
    • 10a, Village Way, Pinner, HA5 5AF, United Kingdom

      IIF 11
    • 227, Preston Road, Wembley, HA9 8NF, England

      IIF 12
  • Suthakaran, Kandiah
    British travel agent

    Registered addresses and corresponding companies
    • 59 Elgood Avenue, Northwood, Middlesex, HA6 3QT

      IIF 13
  • Suthakaran, Kandiah

    Registered addresses and corresponding companies
    • 59, Elgood Avenue, Northwood, Middlesex, HA6 3QT, United Kingdom

      IIF 14 IIF 15
    • 10a, Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 16
  • Mr Knadiah Suthakaran
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 59, Elgood Avenue, Northwood, HA6 3QT, England

      IIF 17
child relation
Offspring entities and appointments 7
  • 1
    BANULOGISTICS LTD
    12978535
    59a Elgood Avenue, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 5 - Director → ME
    2020-10-27 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    FINLEY LOGISTICS LTD
    12988117
    59 Elgood Avenue, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    NORTHWOOD HILLS LIMITED
    05743007
    Klsa Llp, Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2012-04-13
    IIF 6 - Director → ME
    2008-11-24 ~ 2012-04-13
    IIF 13 - Secretary → ME
  • 4
    TIME TRAVEL & TOURS LTD
    15438582 06636989
    59 Elgood Avenue, Northwood, England
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 1 - Director → ME
    2024-01-24 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    TIMETRAVELUK LTD
    13692023
    227 Preston Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    VALAX UK LTD
    15889246
    59 Elgood Avenue, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 2 - Director → ME
    2024-08-09 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    YOU CAN FLY LTD
    14619771
    59 59 Elgood Avenue, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.