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 Ganeshamoorthy Kabilan

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • Kabilan, Ganeshamoorthy
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Kabilan, Ganeshamoorthy
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 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 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 15
  • Ganeshamoorthy, Kabilan
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Kabilan, Ganeshamoorthy
    British Virgin Islander business person born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Kabilan, Ganeshamoorthy
    British Virgin Islander company director 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 24
  • Kabilan, Ganeshamoorthy
    British Virgin Islander company secretary/director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Kabilan, Ganeshamoorthy
    British Virgin Islander director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    INT'L CARGO SOLUTIONS LTD - 2024-03-03
    Unit 5 82 Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-01-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,117,509 GBP2023-03-31
    Officer
    2013-04-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    61-65 Church Lane, Edmonton, London
    Corporate (8 parents)
    Officer
    2021-03-01 ~ now
    IIF 16 - director → ME
  • 4
    UNIQUEGIFTS2YOU LIMITED - 2020-10-06
    BANOR DEVELOPMENT LIMITED - 2019-09-04
    11 Kilburn High Rd, Kilburn
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 5, Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-03-30 ~ now
    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
  • 6
    Unit 5 Unit 5, Trafalgar Trading Estate, Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    Unit 5 Trafalgar Trading Estate, Jeffrey’s Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    SME SECRETARIES LIMITED - 2015-02-04
    Trafalgar Trading Estate Unit 5, Jeffreys Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,005 GBP2024-04-30
    Officer
    2015-02-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    Unit 5 Trafalgar Trading Estate, 82, Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    11 Kilburn High Road, Kilburn, England
    Corporate (1 parent)
    Officer
    2021-03-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    11 Kilburn High Road, London
    Corporate (1 parent)
    Officer
    2012-03-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    INT'L CARGO SOLUTIONS LTD - 2024-03-03
    Unit 5 82 Jeffreys Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ 2023-02-23
    IIF 23 - director → ME
  • 2
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,117,509 GBP2023-03-31
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 18 - director → ME
  • 3
    Oak House Central Park, Reeds Crescent, Watford, Herfordshire
    Corporate (1 parent)
    Equity (Company account)
    172,826 GBP2022-03-31
    Officer
    2013-12-01 ~ 2019-06-07
    IIF 19 - director → ME
    2011-01-20 ~ 2013-05-15
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    16 Heronslea, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,250 GBP2023-12-31
    Officer
    2021-10-19 ~ 2024-11-20
    IIF 24 - director → ME
    Person with significant control
    2021-10-19 ~ 2024-11-20
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 5 Rosebury Avenue, Tottenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-08 ~ 2011-10-12
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.