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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ganeshamoorthy Kabilan

    Related profiles found in government register
  • Mr Ganeshamoorthy Kabilan
    British Virgin Islander born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 82, Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England

      IIF 1

    • 941 Great Cambridge Road, Enfield, EN1 4BY, England

      IIF 2

    • Unit 5, 82 Jeffreys Road, Enfield, EN3 7TY, England

      IIF 3

    • Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England

      IIF 4 IIF 5

    • Unit 5 Trafalgar Trading Estate, Jeffrey’s Road, Enfield, EN3 7TY, England

      IIF 6

    • 11 Kilburn High Road, Kilburn, NW6 5SD, England

      IIF 7
  • Kabilan, Ganeshamoorthy
    British Virgin Islander born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 82, Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England

      IIF 8

    • 941 Great Cambridge Road, Enfield, EN1 4BY, England

      IIF 9

    • Unit 5, 82 Jeffreys Road, Enfield, EN3 7TY, England

      IIF 10

    • Unit 5 Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England

      IIF 11 IIF 12

    • Unit 5 Trafalgar Trading Estate, Jeffrey’s Road, Enfield, EN3 7TY, England

      IIF 13

    • 11 Kilburn High Road, Kilburn, NW6 5SD, England

      IIF 14
  • Mr Ganeshamoorthy Kabilan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 15

    • Trafalgar Trading Estate, Unit 5, Jeffreys Road, Enfield, Middlesex, EN3 7TY, England

      IIF 16

    • 11 Kilburn High Road, Kilburn, London, NW6 5SD, England

      IIF 17 IIF 18
  • Kabilan, Ganeshamoorthy
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 19

    • Trafalgar Trading Estate, Unit 5, Jeffreys Road, Enfield, Middlesex, EN3 7TY, England

      IIF 20

    • Unit 5, 82 Jeffreys Road, Enfield, EN3 7TY, England

      IIF 21

    • 11, Kilburn High Road, Kilbirn, London, NW6 5SD, England

      IIF 22

    • 11, Kilburn High Road, Kilburn, London, LW6 5SD, United Kingdom

      IIF 23

    • 11, Kilburn High Road, Kilburn, NW6 5SD, United Kingdom

      IIF 24

    • 11, Kilburn High Rd, London, NW6 5SD, United Kingdom

      IIF 25

    • 941, Great Cambridge Road, Enfield, London, EN1 4BY, United Kingdom

      IIF 26
  • Mr Kabilan Ganeshamoorthy
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 27
  • Ganeshamoorthy, Kabilan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 941, Great Cambridge Road, Enfield, EN1 4BY, England

      IIF 28
  • Ganeshamoorthy, Kabilan
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 941, Great Cambridge Road, Enfield, Middlesex, EN1 5BY, England

      IIF 29
  • Kabilan, Ganeshamoorthy
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 213 Gt Cambridge Road, Enfield, London, EN1 1SQ

      IIF 30
child relation
Offspring entities and appointments 15
  • 1
    AVON DEVELOPMENT SERVICE LTD
    - now 14172609
    INT'L CARGO SOLUTIONS LTD
    - 2024-03-03 14172609
    Unit 5 82 Jeffreys Road, Enfield, England
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ 2023-02-23
    IIF 10 - Director → ME
    2024-01-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AVON INVESTMENTS LIMITED
    08491173
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 29 - Director → ME
    2013-04-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    CELEX FOODS LIMITED
    07500151
    Oak House Central Park, Reeds Crescent, Watford, Herfordshire
    Active Corporate (6 parents)
    Officer
    2011-01-20 ~ 2013-05-15
    IIF 26 - Director → ME
    2013-12-01 ~ 2019-06-07
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    DEAL-H LIMITED
    11126746
    16 Heronslea, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ 2024-11-20
    IIF 8 - Director → ME
    Person with significant control
    2021-10-19 ~ 2024-11-20
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HINDU TAMIL CULTURAL ASSOCIATION (ENFIELD)
    07517633
    61-65 Church Lane, Edmonton, London
    Active Corporate (10 parents)
    Officer
    2021-03-01 ~ now
    IIF 28 - Director → ME
  • 6
    JURA FOODS LTD
    - now 05157251
    UNIQUEGIFTS2YOU LIMITED
    - 2020-10-06 05157251
    BANOR DEVELOPMENT LIMITED
    - 2019-09-04 05157251
    Gor-ray House, 758 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    JURA GROUP LTD
    11917001
    Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    JURA LOGISTICS LIMITED
    13555439
    Unit 5 Trafalgar Trading Estate, 82 Jeffreys Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    2021-08-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    JURA LOUNGE LTD
    14158990
    Unit 5 Trafalgar Trading Estate, Jeffrey’s Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    2022-06-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    JURA TRADING LIMITED
    - now 03944102
    CELEX INTERNATIONAL LIMITED
    - 2019-04-20 03944102
    SME SECRETARIES LIMITED
    - 2015-02-04 03944102
    Trafalgar Trading Estate Unit 5, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2015-02-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 11
    JURA WHOLESALE LTD
    11917570
    Unit 5 Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    KABILAN HOLDINGS LIMITED
    13243285
    941 Great Cambridge Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    2021-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    KEVIN & JACK BROTHERS LTD
    08012209
    154 Park Avenue, Enfield, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-03-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    NISHA WINE LIMITED
    06392070
    Unit 5 Rosebury Avenue, Tottenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2011-10-12
    IIF 30 - Director → ME
  • 15
    SENCO FOOD LIMITED
    06998992
    Unit 5 Rosebery Industrial Park, Rosebery Avenue Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.