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
Individuals in focus
Lakshmikanthan, Thiruvannamalai, Dr
- British finance consultant born in December 1947
Lakshmikanthan, Thiruvannamalai, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Acre, Ascot Road, Touchen End, Holyport, Royal Berkshire, SL6 3LD, United Kingdom
IIF 1
- British born in December 1947
Lakshmi Kanthan, Thiruvannamalai Venkatesan
Resident in United Kingdom
Registered addresses and corresponding companies354, Harlington Road, Hillingdon, Middlesex, UB8 3HF
IIF 2Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England
IIF 3Little Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom
IIF 4 IIF 5Little Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England
IIF 6 IIF 7 IIF 8 (more)Littleacre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England
IIF 10Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD, United Kingdom
IIF 11
- British co director born in December 1947
Lakshmi Kanthan, Thiruvannamalai Venkatesan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1947
Lakshmi Kanthan, Thiruvannamalai Venkatesan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1947
Lakshmi Kanthan, Thiruvannamalai Venkatesan
Resident in United Kingdom
Registered addresses and corresponding companies354, Harlington Road, Hillingdon, Middlesex, UB8 3HF
IIF 17
- British financial consultant born in December 1947
Lakshmi Kanthan, Thiruvannamalai Venkatesan
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Acre, Ascot Road, Touchen End, Maidenhead, SL6 3LD, England
IIF 18
- British company director born in December 1947
Lakshmi Kanthan, Thiruvannamalai, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1947
Lakshmikanthan, Thiruvannamalai Ventkatesan
Resident in United Kingdom
Registered addresses and corresponding companies354 Harlington Road, Hillingdon, Middlesex, UB8 3HF
IIF 26
- British accountant born in December 1947
Lakshmikanthan, Thiruvannamalai Ventkatesan
Resident in United Kingdom
Registered addresses and corresponding companies354 Harlington Road, Hillingdon, Middlesex, UB8 3HF
IIF 27
- British consultant born in December 1947
Lakshmikanthan, Thiruvannamalai Ventkatesan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1947
Lakshmikanthan, Thiruvannamalai Ventkatesan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1947
Kanthan, Thiruvannamalai Lakshmi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1947
Lakshmikanthan, Thiruvannamalai Ventkatesan
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1947
Lakshmikanthan, Thiruvannamalai Ventkatesan
Resident in England
Registered addresses and corresponding companiesLitle Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom
IIF 38
- British chartered accountant born in December 1947
Lakshmikanthan, Thiruvannamalai Ventkatesan
Resident in England
Registered addresses and corresponding companiesLittle Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom
IIF 39
- British consultant born in December 1947
Lakshmikanthan, Thiruvannamalai Ventkatesan
Resident in England
Registered addresses and corresponding companies - British co directorRegistered addresses and corresponding companies
Lakshmi Kanthan, Thiruvannamalai Venkatesan
- British consultantRegistered addresses and corresponding companies
Lakshmi Kanthan, Thiruvannamalai Venkatesan
- British directorRegistered addresses and corresponding companies
Lakshmi Kanthan, Thiruvannamalai Venkatesan
- British Registered addresses and corresponding companies
Lakshmikanthan, Thiruvannamalai Ventkatesan
- British accountantRegistered addresses and corresponding companies
Lakshmikanthan, Thiruvannamalai Ventkatesan
- British chartered accountantRegistered addresses and corresponding companies
Lakshmikanthan, Thiruvannamalai Ventkatesan
Little Acre, Ascot Road, Touchen End, Berkshire, SL6 3LD
IIF 54
- British consultantRegistered addresses and corresponding companies
Lakshmikanthan, Thiruvannamalai Ventkatesan
- British directorRegistered addresses and corresponding companies
Lakshmikanthan, Thiruvannamalai Ventkatesan
- Registered addresses and corresponding companies
Lakshmikanthan, Thiruvannamalai Venkatesan
Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom
IIF 60
- British born in December 1941Registered addresses and corresponding companies
Lakshmikanthan, Thiruvannamalai Ventkatesan
354, Harlington Road, Hilligdon, Middlesex, UB8 3HF
IIF 61
- British born in December 1947
Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1947Registered addresses and corresponding companies
Tiruvannamalai Venkatesan, Lakshmikanthan, Dr
354, Harlington Road, Hillingdon, Middlesex, UB8 3HF
IIF 66
- British born in December 1947
Mr Tiruvannamalai Venkatesan Lakshmi Kanthan
Resident in England
Registered addresses and corresponding companiesLittle Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, United Kingdom
IIF 67
- British born in December 1947
Dr Thiruvannamalai Venkatesan Lakshmi Kanthan
Resident in England
Registered addresses and corresponding companiesLittle Acre, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LD, England
IIF 68
- British born in December 1947
Mr Thiruvannamalai Venkatesan Lakshmi Kanthan
Resident in England
Registered addresses and corresponding companies - British born in December 1947
Mr Thiruvannamalai Ventkatesan Lakshmikanthan
Resident in England
Registered addresses and corresponding companiesLittle Acre, Ascot Road, Holyport, Maidenhead, SL6 3LD, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
43
- 1
APPS BUSINESS IT SOLUTIONS UK LTD
11456968Littleacre Ascot Road, Holyport, Maidenhead, EnglandActive Corporate (6 parents)Officer2023-04-30 ~ nowIIF 10 - Director → ME - 2
ASR PROPERTY SOLUTIONS LTD
09605076Little Acre Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2018-11-12 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-13 ~ 2023-10-13IIF 68 - Ownership of shares – 75% or more → OE - 3BMFI LTD - 2006-04-29790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (8 parents)Officer2008-09-01 ~ 2011-08-31IIF 15 - Director → ME2008-09-01 ~ 2011-08-31IIF 45 - Secretary → ME
- 4
CARRY MY CASE LIMITED
05396983120 Salmon Street, London, EnglandActive Corporate (10 parents)Officer2006-05-02 ~ 2008-06-30IIF 27 - Director → ME2006-05-02 ~ 2008-06-30IIF 52 - Secretary → ME - 5
AVTAR LIMITED
- 2007-08-22 0571756860 Highland Road, Northwood, MiddlesexActive Corporate (6 parents)Officer2006-02-22 ~ 2007-11-07IIF 26 - Director → ME2006-02-22 ~ 2007-11-07IIF 50 - Secretary → ME - 6
CONSULT AND SUPPLY LIMITED
06488178Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (6 parents)Officer2008-01-30 ~ 2011-11-21IIF 40 - Director → ME2008-01-30 ~ 2011-11-21IIF 56 - Secretary → ME - 7
HELICOPTER CHARTER SERVICES LIMITED
- 2018-11-28 08863790BOMRAS LONDON LIMITED
- 2016-05-05 08863790Little Acre Ascot Road, Touchen End, MaidenheadDissolved Corporate (4 parents)Officer2014-01-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 8UB ENTERPRISES LIMITED - 1996-11-06Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2002-04-26 ~ dissolvedIIF 38 - Director → ME
- 9SPYKER BRAND LIMITED - 2007-10-31MIDLAND BRAND LIMITED - 2006-10-09JORDAN WIND TUNNEL LIMITED - 2005-10-24JORDAN WIND TUNNEL LIMITED - 2005-10-05MUSKSHIELD LIMITED - 1997-12-10Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved Corporate (29 parents)Officer2009-03-19 ~ dissolvedIIF 41 - Director → ME
- 10SPYKER F1 LIMITED - 2007-10-31SPYKER MF1 LIMITED - 2006-10-24MIDLAND F1 LIMITED - 2006-10-06JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved Corporate (30 parents)Officer2009-01-09 ~ 2012-10-27IIF 30 - Director → ME2009-01-09 ~ dissolvedIIF 16 - Director → ME
- 11Insolvency (Case 1) In administration
Administration started on 2018-07-27 during the appointment or period of control
Administration ended on 2019-08-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-05 during the appointment or period of controlSPYKER F1 TEAM LIMITED - 2007-10-31SPYKER MF1 TEAM LIMITED - 2006-10-24MIDLAND F1 RACING LIMITED - 2006-10-09JORDAN GRAND PRIX LIMITED - 2005-11-092nd Floor, 110 Cannon Street, London, Ec4n 6euLiquidation Corporate (30 parents)Officer2009-01-09 ~ 2025-10-31IIF 37 - Director → ME - 12
FORCE ONE BRAND LIMITED
1080423118 Cornwall Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 20 - Director → ME - 13
FORCE ONE CONSULTANCY LIMITED
10799297Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 25 - Director → ME - 14
FORCE ONE GRAND PRIX LIMITED
1079629718 Cornwall Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 24 - Director → ME - 15
FORCE ONE HOSPITALITY LIMITED
1080423018 Cornwall Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 23 - Director → ME - 16
FORCE ONE RACING LIMITED
1080422618 Cornwall Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 21 - Director → ME - 17
FORCE ONE TEAM LIMITED
1080425418 Cornwall Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 19 - Director → ME - 18
FORCE ONE TECHNOLOGIES LIMITED
1080426318 Cornwall Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 22 - Director → ME - 19
FORESIGHT & VISION LTD.
10256149Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-05-25 ~ dissolvedIIF 1 - Director → ME - 20FXA WORLD LIMITED - now
FXA WORLD PLC
- 2010-09-13 05182873FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-1339 Station Road, West Drayton, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2006-06-21 ~ 2009-04-07IIF 28 - Director → ME2009-08-21 ~ 2009-08-31IIF 29 - Director → ME2006-06-21 ~ 2006-07-19IIF 55 - Secretary → ME - 21
KEDBROOKE INDUSTRIES LIMITED
05379278Little Acre Ascot Road, Holyport, Maidenhead, EnglandActive Corporate (5 parents)Officer2008-11-21 ~ nowIIF 8 - Director → ME2008-11-21 ~ nowIIF 44 - Secretary → MEPerson with significant control2017-06-28 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 22Mr. T.v.lakshmikanthan, Little Acre Ascot Road, Touchen End, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2008-02-25 ~ dissolvedIIF 12 - Director → ME2008-02-25 ~ dissolvedIIF 43 - Secretary → ME
- 23Mr.t.v.lakshmi Kanthan, Little Acre Ascot Road, Touchen End, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2008-03-05 ~ dissolvedIIF 13 - Director → ME2008-03-05 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-19 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 24
LANDMARK FASHION DESIGNS LIMITED
05479958Insolvency (Case 1) In administration
Administration started on 2009-04-24 during the appointment or period of control
Administration ended on 2010-10-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-08 during the appointment or period of control
Commencement of winding up on 2010-10-11 during the appointment or period of control
Conclusion of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2015-03-15 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-07-27 ~ dissolvedIIF 31 - Director → ME2005-07-27 ~ dissolvedIIF 58 - Secretary → ME - 25
LYDNEY LOGISTICS SOLUTIONS LIMITED
05551610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-25
Dissolved on 2011-12-05Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (9 parents)Officer2005-09-01 ~ 2006-09-06IIF 51 - Secretary → ME - 26
MCDOWELL & CO. (SCOTLAND) LTD.
SC14524211 Lochside Place, Edinburgh, ScotlandActive Corporate (19 parents)Officer1993-07-01 ~ 2015-05-20IIF 39 - Director → ME2003-09-04 ~ 2015-05-02IIF 60 - Secretary → ME - 27
PORT MANAGEMENT LIMITED
06706747Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-29 ~ 2012-08-31IIF 14 - Director → ME - 28SAN SOFT (UK) LIMITED - 2006-03-07C/o W. T Air Cargo - Unit 3, Skyport Drive, Harmondsworth, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2009-08-26 ~ dissolvedIIF 2 - Director → ME
- 29
SARVA SHRI LIMITED
05551909Little Acre Ascot Road, Holyport, Maidenhead, EnglandActive Corporate (5 parents)Officer2005-09-01 ~ nowIIF 6 - Director → ME2005-09-01 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-06-28 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SENSOR DATA SERVICES LIMITED
04873255Little Acre Ascot Road, Holyport, Maidenhead, EnglandActive Corporate (4 parents)Officer2003-08-31 ~ nowIIF 36 - Director → ME2003-08-31 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 31
SHRI LIMITED
05551930Little Acre Ascot Road, Holyport, Maidenhead, EnglandActive Corporate (5 parents)Officer2005-09-01 ~ nowIIF 9 - Director → ME2005-09-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-06-28 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 32ST GEORGE'S BK LTD - nowST GEORGE'S BANK LTD - 2014-06-11
HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12 05591391Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (7 parents, 3 offsprings)Officer2005-10-13 ~ 2007-12-17IIF 59 - Secretary → ME - 33
STEEL BROTHERS AND COMPANY LIMITED
00032668Little Acre Ascot Road, Holyport, Maidenhead, BerkshireActive Corporate (12 parents)Officer1995-06-08 ~ nowIIF 11 - Director → ME2003-09-04 ~ nowIIF 54 - Secretary → MEPerson with significant control2024-07-13 ~ nowIIF 62 - Has significant influence or control → OE - 34
HOLYPORT SERVICES LIMITED
- 2019-02-01 11345553Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 35
UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
01688201Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2019-09-20 ~ 2025-10-31IIF 7 - Director → ME - 3616 Great Marlborough Street, London, United KingdomActive Corporate (16 parents)Officer2007-03-06 ~ 2015-05-20IIF 35 - Director → ME
- 3716 Great Marlborough Street, London, United KingdomActive Corporate (16 parents)Officer2007-03-06 ~ 2015-05-20IIF 34 - Director → ME
- 3816 Great Marlborough Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2007-03-05 ~ 2015-05-20IIF 33 - Director → ME
- 39
VAMANA LIMITED
0571759646 West Drayton Park Avenue, West Drayton Middlesex, United KingdomDissolved Corporate (7 parents)Officer2006-02-22 ~ 2009-04-01IIF 17 - Director → ME2006-02-22 ~ 2009-04-01IIF 46 - Secretary → ME - 40
VENKATA SHRI LIMITED
05551924Little Acre Ascot Road, Touchen End, Maidenhead, BerkshireActive Corporate (6 parents)Officer2005-09-01 ~ 2009-10-25IIF 32 - Director → ME2005-09-01 ~ 2009-10-25IIF 57 - Secretary → ME - 41
VENKATAM PROPERTIES LIMITED
11353810Little Acre Ascot Road, Holyport, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents)Officer2018-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-05 ~ 2019-10-20IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 42647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (10 parents)Officer2001-07-30 ~ 2009-11-04IIF 61 - Director → ME2001-07-30 ~ 2009-11-04IIF 49 - Secretary → ME
- 43ZIPP INTERNATIONAL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-24
Commencement of winding up on 2017-04-10
Conclusion of winding up on 2022-08-26
Due to be dissolved on 2023-02-07ZIPP INTERNATIONAL PLC
- 2010-09-13 06502936ZIPP PAYMENTS PLC
- 2009-02-26 06502936First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (19 parents, 1 offspring)Officer2008-06-02 ~ 2009-04-07IIF 66 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.