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

Jeganmogan, Sharmmila

    Related profiles found in government register
  • Jeganmogan, Sharmmila
    Sri Lankan director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 41, Gladstone Road, Croydon, CR0 2BQ, England

      IIF 1

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 2

    • 3 Broadeaves Close, South Croydon, CR2 7YP, England

      IIF 3

    • 3 Broadeaves Close, South Croydon, Surrey, CR2 7YP, England

      IIF 4

    • Relans Ltd, Norman House 65-67, Wembley, HA9 8DP, England

      IIF 5
  • Jeganmogan, Sharmmila
    Sri Lankan unemployed born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-8 Ramsey Court, 122 Church Street, Croydon, CR0 1RF

      IIF 6
  • Jeganmogan, Sharmmila
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU

      IIF 7
  • Jeganmogan, Sharmmila
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 632, Mitcham Road, Croydon, CR0 3AA, England

      IIF 8

    • 632, Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 9

    • 632, Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom

      IIF 10

    • Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP

      IIF 11

    • 1, Trophy House, Black Horse Road, London, SE8 5HY, England

      IIF 12
  • Jeganmogan, Sharmmila
    British none born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP

      IIF 13
  • Jeagnmogan, Sharmmila
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 632, Mitcham Road, Croydon, CR0 3AA, England

      IIF 14
  • Jeganmogan, Sharmmila
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP, England

      IIF 15
  • Jeganmogan, Sharmmilla

    Registered addresses and corresponding companies

    • Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP

      IIF 16
  • Mrs Sharmmila Jeganmogan
    Sri Lankan born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 41, Gladstone Road, Croydon, CR0 2BQ, England

      IIF 17

    • Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP

      IIF 18

    • 30, Old Bailey, London, EC4M 7AU

      IIF 19

    • 3 Broadeaves Close, South Croydon, CR2 7YP, England

      IIF 20

    • 3, Broadeaves Close, South Croydon, Surrey, CR2 7YP

      IIF 21

    • 3 Broadeaves Close, South Croydon, Surrey, CR2 7YP, England

      IIF 22 IIF 23

    • Relans Ltd, Norman House 65-67, Wembley, HA9 8DP, England

      IIF 24
  • Jeganmogan, Sharmmila

    Registered addresses and corresponding companies

    • Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Broadeaves Close, South Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-05-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    41 Gladstone Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-12-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    YOUR CHOICE TRAVELS LTD - 2016-01-13
    YOUR CHOICE CASH AND CARRY LTD - 2015-01-22
    3 Broadeaves Close, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    528,808 GBP2018-02-28
    Officer
    2014-06-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    1 Trophy House, Black Horse Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 12 - director → ME
  • 6
    1 Trophy House, Black Horse Road, Deptford, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 10 - director → ME
  • 7
    20 Royce Road, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    3 Broadeaves Close, South Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    3 Broadeaves Close, South Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 10
    Unit 2 40 Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 11 - director → ME
    2011-10-06 ~ dissolved
    IIF 25 - secretary → ME
  • 11
    THE SHAKTHI CLUB. - 2014-01-15
    Unit 2 40 Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 13 - director → ME
    2011-04-07 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 4
  • 1
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    528,808 GBP2018-02-28
    Officer
    2009-08-18 ~ 2014-01-01
    IIF 15 - director → ME
  • 2
    1-8 Ramsey Court, 122 Church Street, Croydon
    Corporate (8 parents)
    Equity (Company account)
    66,127 GBP2024-03-31
    Officer
    2022-04-28 ~ 2023-01-18
    IIF 6 - director → ME
  • 3
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2017-11-02 ~ 2019-10-24
    IIF 2 - director → ME
  • 4
    68 Frimley Grove Gardens, Frimley, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    110 GBP2019-05-31
    Officer
    2012-05-04 ~ 2013-05-21
    IIF 8 - director → ME

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