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.
Shunmugaraja, Mathan
Shunmugaraja, Mathan
British company director born in November 1979Resident in Wales
Registered addresses and corresponding companiesShunmugaraja, Mathan
British director born in November 1979Resident in Wales
Registered addresses and corresponding companies
IIF 3
39, Wellwright Road, Cardiff, CF5 3EB, United Kingdom
Shunmugaraja, Mathan
British managing director born in November 1979Resident in Wales
Registered addresses and corresponding companies
IIF 4 19, Eleanor Place, Cardiff, Caerdydd, CF10 5BJ, Wales
Shanmugaraja, Mathan, Mr.
United Kingdom business development manager born in November 1979Resident in Wales
Registered addresses and corresponding companies
IIF 5 19, Eleanor Place, Cardiff, Caerdydd, CF10 5BJ, Wales
Mr Mathan Shunmugaraja
British born in November 1979Resident in Wales
Registered addresses and corresponding companies
- 1 39 Wellright Road, Fairwater, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)435 GBP2017-03-31Officer
2014-03-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Buttrills Walk, Barry, WalesDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)421 GBP2021-03-31Officer 2014-03-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19 Eleanor Place, Cardiff, Caerdydd, WalesDissolved Corporate (1 parent)Equity (Company account)-1,670 GBP2018-07-31Officer 2017-07-28 ~ dissolvedIIF 5 - Director → ME
- 4 Forest House 3-5, Horndean Road, Bracknell, United KingdomDissolved Corporate (3 parents)Officer 2011-08-05 ~ dissolvedIIF 3 - Director → ME
- 1 19 Eleanor Place, Cardiff, Caerdydd, WalesDissolved Corporate (1 parent)Officer 2019-04-30 ~ 2019-06-12IIF 4 - Director → MEPerson with significant control 2019-04-30 ~ 2019-06-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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