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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 Santhirasegaram Ketheeswaran

    Related profiles found in government register
  • Mr Santhirasegaram Ketheeswaran
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 1 IIF 2

    • 700, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 3

    • 704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England

      IIF 4 IIF 5

    • 704-708, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 6

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 7 IIF 8 IIF 9

    • 16-18 Friar Street, Reading, Berkshire, RG1 1DB, England

      IIF 11 IIF 12

    • 171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England

      IIF 13
  • Mr Santhirasegaram Ketheeswaran
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England

      IIF 14
  • Santhirasegaram Ketheeswaran
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 15

    • Unit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom

      IIF 16
  • Ketheeswaran, Santhirasegaram
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 17 IIF 18

    • 704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England

      IIF 19

    • 704-708, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 20

    • 9 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom

      IIF 21

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 22 IIF 23 IIF 24

    • 20a, The Mall, London, W5 2PJ, England

      IIF 26

    • 171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England

      IIF 27

    • 171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England

      IIF 28
  • Ketheeswaran, Santhirasegaram
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 29

    • 704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England

      IIF 30

    • 9 Raleigh Avenue, Hayes, Middlesex, UB4 0ED

      IIF 31

    • 16-18 Friar Street, Reading, Berkshire, RG1 1DB, England

      IIF 32
  • Ketheeswaran, Santhirasegaram
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom

      IIF 33
  • Santhirasegaram, Ketheeswaran

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST

      IIF 34
  • Ketheeswaran, Santhirasegaram

    Registered addresses and corresponding companies

    • Unit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    704-708 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,754 GBP2023-04-29
    Officer
    2011-05-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    20 Catherine Drive, Richmond, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    171 Swakeleys Road, Uxbridge, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Business Park, Trumpersway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-22 ~ now
    IIF 33 - Director → ME
    2025-10-22 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    704-708 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,790 GBP2024-12-31
    Officer
    2021-07-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,475 GBP2024-04-30
    Officer
    2022-02-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,275 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-17 ~ 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
  • 8
    Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,675 GBP2024-09-30
    Officer
    2013-09-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SHANKER & CO LIMITED - 2023-05-31
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,759,537 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    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
  • 10
    Bm House, Silverdale Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,416 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2001-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 12
    145 Uxbridge Road, Hanwell, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,759 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 6
  • 1
    Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,572 GBP2024-05-29
    Officer
    2012-05-01 ~ 2024-10-01
    IIF 26 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-10-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASIAN WALLMART LIMITED - 2011-09-30
    3 South Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,644 GBP2024-12-31
    Officer
    2013-06-15 ~ 2023-04-03
    IIF 30 - Director → ME
    Person with significant control
    2018-05-01 ~ 2024-03-22
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SK INVESTMENT EUROPE LTD - 2019-02-04
    BAR AND CLUB RESTAURANT LTD LTD - 2019-02-04
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -40,845 GBP2019-10-31
    Officer
    2014-10-08 ~ 2020-05-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    KGC GLOBAL LTD - 2018-09-14
    182a Church Road Willesden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,610 GBP2022-09-30
    Officer
    2017-09-28 ~ 2020-02-06
    IIF 29 - Director → ME
    Person with significant control
    2017-09-28 ~ 2020-02-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    52 High Street, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    111,026 GBP2025-04-30
    Officer
    2001-04-10 ~ 2005-07-18
    IIF 34 - Secretary → ME
  • 6
    16-18 Friar Street, Reading, England
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ 2023-11-10
    IIF 27 - Director → ME
    Person with significant control
    2022-06-27 ~ 2023-11-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.