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 Ganeshamoorthy Kabilan
Mr Ganeshamoorthy Kabilan
British born in January 1978Resident in England
Registered addresses and corresponding companiesKabilan, Ganeshamoorthy
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesKabilan, Ganeshamoorthy
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 7
11, Kilburn High Road, Kilbirn, London, NW6 5SD, England
Mr Ganeshamoorthy Kabilan
British Virgin Islander born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 8 82, Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England
IIF 9 941 Great Cambridge Road, Enfield, EN1 4BY, England
IIF 10 Unit 5, 82 Jeffreys Road, Enfield, EN3 7TY, England
IIF 11 IIF 12 Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England
IIF 13 Unit 5 Trafalgar Trading Estate, Jeffrey’s Road, Enfield, EN3 7TY, England
IIF 14 11 Kilburn High Road, Kilburn, NW6 5SD, England
Mr Kabilan Ganeshamoorthy
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 15 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
Ganeshamoorthy, Kabilan
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesGaneshamoorthy, Kabilan
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 18 941, Great Cambridge Road, Enfield, Middlesex, EN1 5BY, England
Kabilan, Ganeshamoorthy
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesKabilan, Ganeshamoorthy
British Virgin Islander business person born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 23 Unit 5, 82 Jeffreys Road, Enfield, EN3 7TY, England
Kabilan, Ganeshamoorthy
British Virgin Islander company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 24 82, Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EN3 7TY, England
Kabilan, Ganeshamoorthy
British Virgin Islander company secretary/director born in January 1978Resident in England
Registered addresses and corresponding companiesKabilan, Ganeshamoorthy
British Virgin Islander director born in January 1978Resident in England
Registered addresses and corresponding companies
- 1INT'L CARGO SOLUTIONS LTD - 2024-03-03 Unit 5 82 Jeffreys Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer
2024-01-22 ~ nowIIF 17 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 2 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)58,952 GBP2024-03-31Officer 2013-04-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 61-65 Church Lane, Edmonton, LondonActive Corporate (8 parents)Officer 2021-03-01 ~ nowIIF 16 - Director → ME
- 4
JURA FOODS LTD
- nowUNIQUEGIFTS2YOU LIMITED - 2020-10-06BANOR DEVELOPMENT LIMITED - 2019-09-04 11 Kilburn High Rd, KilburnActive Corporate (1 parent)Equity (Company account)16,289 GBP2024-06-30Officer 2015-02-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5 Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-03-30 ~ nowIIF 26 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Unit 5 Unit 5, Trafalgar Trading Estate, Jeffreys Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-09 ~ nowIIF 27 - Director → MEPerson with significant control 2021-08-09 ~ nowIIF 9 - Has significant influence or control → OE
- 7 Unit 5 Trafalgar Trading Estate, Jeffrey’s Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)7,230 GBP2024-06-30Officer 2022-06-08 ~ nowIIF 28 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 13 - Has significant influence or control → OE
- 8
JURA TRADING LIMITED
- nowCELEX INTERNATIONAL LIMITED - 2019-04-20SME SECRETARIES LIMITED - 2015-02-04 Trafalgar Trading Estate Unit 5, Jeffreys Road, Enfield, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)439,005 GBP2024-04-30Officer 2015-02-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 9 Unit 5 Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2019-04-01 ~ nowIIF 25 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 11 Kilburn High Road, Kilburn, EnglandActive Corporate (1 parent)Equity (Company account)-2,332 GBP2024-03-31Officer 2021-03-03 ~ nowIIF 29 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 11 Kilburn High Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)104,508 GBP2024-03-31Officer 2012-03-29 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1INT'L CARGO SOLUTIONS LTD - 2024-03-03 Unit 5 82 Jeffreys Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-14 ~ 2023-02-23IIF 23 - Director → ME
- 2 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)58,952 GBP2024-03-31Officer 2013-04-16 ~ 2013-04-16IIF 18 - Director → ME
- 3 Oak House Central Park, Reeds Crescent, Watford, HerfordshireActive Corporate (1 parent)Equity (Company account)172,826 GBP2022-03-31Officer 2013-12-01 ~ 2019-06-07IIF 19 - Director → ME 2011-01-20 ~ 2013-05-15IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-24IIF 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
- 4 16 Heronslea, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,250 GBP2023-12-31Officer 2021-10-19 ~ 2024-11-20IIF 24 - Director → MEPerson with significant control 2021-10-19 ~ 2024-11-20IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 5 Rosebury Avenue, Tottenham, United KingdomDissolved Corporate (1 parent)Officer 2007-10-08 ~ 2011-10-12IIF 21 - Director → ME
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