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
parent relation
Individuals in focus

Pearenpanathan, Sivakumar

    Related profiles found in government register
  • Pearenpanathan, Sivakumar
    British accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 206, Cherry Hinton Road, Cambridge, CB1 7AW, England

      IIF 1

    • 204-226 Talbot House Business Centre, Imperial Drive, Harrow, Middlesex, HA2 7HH, England

      IIF 2

    • 7, 7, Village Way East, 7, Village Way East, Harrow, Middlesex, HA2 7LX, United Kingdom

      IIF 3

    • Saha Accounting Services Ltd, 7, Village Way East, Harrow, HA2 7LX, England

      IIF 4

    • 2, Fairfax Place, Kensington, London, N14 8HN, United Kingdom

      IIF 5
  • Pearenpanathan, Sivakumar
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Welbeck Road, Harrow, Middlesex, HA2 0RY

      IIF 6 IIF 7
  • Pearenpanathan, Sivakumar
    British secretary born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Welbeck Road, Harrow, Middlesex, HA2 0RY

      IIF 8
  • Pearenpanathan, Sivakumar
    British trustee born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Harrowdene Road, Wembley, Middlesex, HA0 2JF, United Kingdom

      IIF 9
  • Pearenpanathan, Sivakumar
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Village Way East, Harrow, HA2 7LX, England

      IIF 10

    • 7, Village Way East, Harrow, Middlesex, HA2 7LX, England

      IIF 11

    • 2, Fairfax Place, Kensington, London, W14 8HN, England

      IIF 12
  • Pearenpanathan, Sivakumar
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Village Way East, Harrow, HA2 7LX, England

      IIF 13 IIF 14

    • 7, Village Way East, Harrow, Middlesex, HA2 7LX, England

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 16
  • Pearenpanathan, Sivakumar
    British

    Registered addresses and corresponding companies

    • 163, Welbeck Road, Harrow, Middlesex, HA2 0RY

      IIF 17
  • Mr Sivakumar Pearenpanathan
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, 7, Village Way East, 7, Village Way East, Harrow, Middlesex, HA2 7LX, United Kingdom

      IIF 18

    • 7, Village Way East, Harrow, HA2 7LX, England

      IIF 19 IIF 20

    • 2, Fairfax Place, Kensington, London, W14 8HN, England

      IIF 21

    • 2, Fairfax Place, London, W14 8HN, United Kingdom

      IIF 22
  • Mr Sivakumar Pearenpanathan
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Village Way East, Harrow, HA2 7LX, England

      IIF 23 IIF 24 IIF 25

    • 2, Fairfax Place, Kensington, London, W14 8HN, England

      IIF 26
  • Mr Sivakumar Pearenpanathan
    British born in December 2020

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Fairfax Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    89,756 GBP2017-12-31
    Officer
    2016-05-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    7 Village Way East, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    346 GBP2015-06-30
    Officer
    2014-06-10 ~ dissolved
    IIF 2 - director → ME
  • 3
    7 Village Way East, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2018-08-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    Talbot House Business Center Ltd 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-12-10 ~ dissolved
    IIF 6 - director → ME
  • 5
    FLY WORLD LIMITED - 2024-08-02
    MERLIN TRAVELS LTD - 2020-02-20
    7 Village Way East, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -7,992 GBP2024-01-31
    Officer
    2020-12-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    7 Village Way East, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    7 Village Way East, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -3,006 GBP2023-10-31
    Officer
    2012-10-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    163 Welbeck Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-12-02 ~ dissolved
    IIF 7 - director → ME
  • 9
    7 Village Way East, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    206 Cherry Hinton Road, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-08 ~ 2016-08-01
    IIF 1 - director → ME
  • 2
    10 The Heights, Northolt, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    524 GBP2019-09-30
    Officer
    2019-08-15 ~ 2020-06-01
    IIF 14 - director → ME
    2018-09-05 ~ 2018-10-20
    IIF 12 - director → ME
    Person with significant control
    2018-09-05 ~ 2018-10-10
    IIF 21 - Ownership of shares – 75% or more → OE
    2019-08-15 ~ 2020-06-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GLEN PIER ACCOUNTANCY SERVICES LIMITED - 2009-02-10
    Lasyam, 85 Kynance Gardens, Stanmore, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,584 GBP2024-03-31
    Officer
    2008-03-25 ~ 2008-08-01
    IIF 8 - director → ME
    2008-03-25 ~ 2008-08-01
    IIF 17 - secretary → ME
  • 4
    FLY WORLD LIMITED - 2024-08-02
    MERLIN TRAVELS LTD - 2020-02-20
    7 Village Way East, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -7,992 GBP2024-01-31
    Officer
    2020-02-10 ~ 2020-10-01
    IIF 13 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-10-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    2, Fairfax Place, Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-24 ~ 2019-07-01
    IIF 5 - director → ME
    Person with significant control
    2018-07-24 ~ 2019-07-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RAY OF HOPE - 2011-12-22
    10 Pembroke Road, Wembley, England
    Corporate (5 parents)
    Equity (Company account)
    17,005 GBP2022-03-31
    Officer
    2012-09-03 ~ 2013-12-28
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.