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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shabeer Puthukkudi

    Related profiles found in government register
  • Mr Shabeer Puthukkudi
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 1
    • 113a, Bell Lane, Kesgrave, Ipswich, IP5 1ND, England

      IIF 2 IIF 3 IIF 4
    • Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom

      IIF 5 IIF 6
  • Mr Shabeer Puthukkudi
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England

      IIF 7
  • Puthukkudi, Shabeer
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 8
    • 113a, Bell Lane, Kesgrave, Ipswich, IP5 1ND, England

      IIF 9
    • Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom

      IIF 10
  • Puthukkudi, Shabeer
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 113a, Bell Lane, Kesgrave, Ipswich, IP5 1ND, England

      IIF 11
  • Puthukkudi, Shabeer
    British managing director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 113a, Bell Lane, Kesgrave, Ipswich, IP5 1ND, England

      IIF 12
  • Puthukkudi, Shabeer
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    VEONE LIMITED - 2024-11-19
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,863 GBP2024-03-31
    Officer
    2024-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    113a Bell Lane, Kesgrave, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    113a Bell Lane, Kesgrave, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-10-22 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,268 GBP2023-10-30
    Officer
    2020-11-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,268 GBP2023-10-30
    Officer
    2019-10-08 ~ 2020-11-26
    IIF 13 - Director → ME
    Person with significant control
    2019-10-08 ~ 2022-08-01
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    10 Trafalgar Close, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2023-10-29 ~ 2023-10-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.