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.
Mr Santhirasegaram Ketheeswaran
- British born in April 1974
Mr Santhirasegaram Ketheeswaran
Resident in England
Registered addresses and corresponding companies137 Uxbridge Road, Hanwell, London, W7 3ST, England
IIF 1 IIF 2700, Uxbridge Road, Hayes, UB4 0RX, England
IIF 3704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England
IIF 4 IIF 5704-708, Uxbridge Road, Hayes, UB4 0RX, England
IIF 6Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England
IIF 7 IIF 8 IIF 9 (more)16-18 Friar Street, Reading, Berkshire, RG1 1DB, England
IIF 11 IIF 12171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England
IIF 13
- British born in April 1974
Mr Santhirasegaram Ketheeswaran
Resident in United Kingdom
Registered addresses and corresponding companies171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England
IIF 14
- British born in April 1974
Santhirasegaram Ketheeswaran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Ketheeswaran, Santhirasegaram
Resident in England
Registered addresses and corresponding companies137 Uxbridge Road, Hanwell, London, W7 3ST, England
IIF 17 IIF 18704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England
IIF 19704-708, Uxbridge Road, Hayes, UB4 0RX, England
IIF 209 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom
IIF 21Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England
IIF 22 IIF 23 IIF 24 (more)20a, The Mall, London, W5 2PJ, England
IIF 2616-18 Friar Street, Reading, Berkshire, RG1 1DB, England
IIF 27171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England
IIF 28171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England
IIF 29
- British director born in April 1974
Ketheeswaran, Santhirasegaram
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Ketheeswaran, Santhirasegaram
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Santhirasegaram, Ketheeswaran
137 Uxbridge Road, Hanwell, London, W7 3ST
IIF 34
- Registered addresses and corresponding companies
Ketheeswaran, Santhirasegaram
Unit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom
IIF 35
- 1
ALADIS LIMITED
07626480184 Uxbridge Road, London, EnglandActive Corporate (3 parents)Officer2012-05-01 ~ 2024-10-01IIF 26 - Director → MEPerson with significant control2017-04-06 ~ 2024-10-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2ASIAN WALLMART LIMITED - 2011-09-303 South Road, London, Greater London, United KingdomActive Corporate (3 parents)Officer2013-06-15 ~ 2023-04-03IIF 31 - Director → MEPerson with significant control2018-05-01 ~ 2024-03-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
ASIAN WHOLESALE LIMITED
07640479145 Uxbridge Road, London, EnglandActive Corporate (1 parent)Officer2011-05-19 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4SK INVESTMENT EUROPE LTD - 2019-02-04
BAR AND CLUB RESTAURANT LTD LTD
- 2019-02-04 09253516C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (3 parents)Officer2014-10-08 ~ 2020-05-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
ENTERPRISE SERVICE MANAGEMENT HOLDING LTD
1644892520 Catherine Drive, Richmond, EnglandActive Corporate (2 parents)Officer2025-05-13 ~ 2025-05-15IIF 29 - Director → MEPerson with significant control2025-05-13 ~ 2025-05-15IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
KGC GLOBAL LTD
- 2018-09-14 10986999182a Church Road Willesden, London, EnglandDissolved Corporate (3 parents)Officer2017-09-28 ~ 2020-02-06IIF 30 - Director → MEPerson with significant control2017-09-28 ~ 2020-02-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
KK LONDON DEVELOPMENTS LTD
13563763171 Swakeleys Road, Uxbridge, Middlesex, EnglandActive Corporate (1 parent)Officer2021-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
KLIFE FOODS LIMITED
16801819Unit 1 Business Park, Trumpersway, London, United KingdomActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 33 - Director → ME2025-10-22 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-10-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
MBK PROPERTIES LIMITED
07697157704-708 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2021-07-27 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
METRO W7 DEVELOPMENTS LIMITED
084678311 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 7 - Has significant influence or control → OE - 11
OCTO INVESTMENT LIMITED
07536241Bm House, Silverdale Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
RUBY'S FOOD & WINE LTD
0419783552 High Street, Southall, MiddlesexActive Corporate (4 parents)Officer2001-04-10 ~ 2005-07-18IIF 34 - Secretary → ME - 13
SANJANA GLOBAL LIMITED
08695030Bm House, Silverdale Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2013-09-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
SHANKER & CO LIMITED
- 2023-05-31 065198951 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (6 parents)Officer2014-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
SHANKER & CO INTERNATIONAL LTD
12557298Bm House, Silverdale Road, Hayes, EnglandActive Corporate (1 parent)Officer2020-04-15 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
SUNRISE SUPERMARKET HANWELL LTD
04197984Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2001-04-10 ~ dissolvedIIF 32 - Director → ME - 17
TRUMPERS WAY W7 LIMITED
09450100145 Uxbridge Road, Hanwell, London, EnglandActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 10 - Has significant influence or control → OE - 18
TWISTED TOKYO LTD
1419789314 Mellish Road, Walsall, EnglandActive Corporate (3 parents)Officer2022-06-27 ~ 2023-11-10IIF 28 - Director → MEPerson with significant control2022-06-27 ~ 2023-11-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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