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 Kumarapalan Saravanamuthu
- Sri Lankan born in November 1956
Mr Kumarapalan Saravanamuthu
Resident in Ireland
Registered addresses and corresponding companies1, Ontario Terrace, Rathmines, DUBLIN 6, Ireland
IIF 1
- British born in November 1956
Kumarapalan, Saravanamuthu
Resident in England
Registered addresses and corresponding companies252, Watford Road, Harrow, HA1 3TX, England
IIF 2252, Watford Road, Harrow, Middx, HA1 3TX, United Kingdom
IIF 31 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ, England
IIF 4 IIF 51, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, United Kingdom
IIF 6 IIF 71, Lancelot Road, Wembley, HA0 2AJ, England
IIF 8Hazel House, 1 - 3 Lancelot Road, Wembley, HA0 2AL, United Kingdom
IIF 9Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, HA0 2AL, United Kingdom
IIF 10Hazel House, 1-3 Lancelot Road, Wembley, HA0 2AL, United Kingdom
IIF 11
- British accountant born in November 1956
Kumarapalan, Saravanamuthu
Resident in England
Registered addresses and corresponding companies252, Watford Road, Harrow, Middlesex, HA1 3TX, United Kingdom
IIF 12
- British company director born in November 1956
Kumarapalan, Saravanamuthu
Resident in England
Registered addresses and corresponding companies - British director born in November 1956
Kumarapalan, Saravanamuthu
Resident in England
Registered addresses and corresponding companies252, Watford Road, Harrow, HA1 3TX, United Kingdom
IIF 15252, Watford Road, Harrow, Middlesex, HA1 3TX, United Kingdom
IIF 16 IIF 17 IIF 18252, Watford Road, Harrow, Middx, HA1 3TX, United Kingdom
IIF 19235 Imperial Drive, Rayners Lane Harrow, Middlesex, HA2 7HE
IIF 201, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, United Kingdom
IIF 21Hazel House, Lancelot Road, Wembley, Middlesex, HA0 2AL, England
IIF 22
- Sri Lankan born in November 1956
Saravanamuthu, Kumarapalan
Resident in Ireland
Registered addresses and corresponding companies1, Ontario Terrace, Rathmines, DUBLIN 6, Ireland
IIF 23
- British born in November 1956
Kumarapalan, Saravanamuthu
Resident in Irish
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 24
- British born in November 1956
Kumarapalan, Saravanamuthu
Resident in United Kingdom
Registered addresses and corresponding companies90 Stuart Avenue, Harrow, Middlesex, HA2 9AZ
IIF 25 IIF 261 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ, England
IIF 271 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ, United Kingdom
IIF 281, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, England
IIF 291, Lancelot Parade, Lancelot Road, Wembley, Middx, HA0 2AJ, United Kingdom
IIF 30Hazel House, 1 Lancelot Road, Wembley, Middlesex, HA0 2AL, England
IIF 31
- British born in November 1956
Mr Saravanamuthu Kumarapalan
Resident in England
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR
IIF 3262 Sandringham Crescent, South Harrow, Middlesex, HA2 9BT
IIF 331 Lancelot Parade, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, England
IIF 341 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ, England
IIF 35 IIF 36 IIF 37 (more)(less)1, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ
IIF 391, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, United Kingdom
IIF 401, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AL, United Kingdom
IIF 41Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, HA0 2AL, England
IIF 42Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, HA0 2AL, United Kingdom
IIF 43Hazel House, 1 - 3, Wembley, HA0 2AL, United Kingdom
IIF 44Hazel House, 1-3 Lancelot Road, Wembley, HA0 2AL, England
IIF 45
- British born in November 1956
Saravanamuthu, Kumarapalan
Resident in Ireland
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 46
- British Registered addresses and corresponding companies
Kumarapalan, Saravanamuthu
- Registered addresses and corresponding companies
Kumarapalan, Saravanamuthu
- Registered addresses and corresponding companies
Saravanamuthu, Kumarapalan
145-157, St John Street, London, EC1V 4PW, England
IIF 51
- 1
62 SANDRINGHAM CRESCENT MANAGEMENT CO LTD
0537660562 Sandringham Crescent, South Harrow, MiddlesexActive Corporate (5 parents)Officer2005-02-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CREDIT AND FINANCE LTD
067545201 Lancelot Parade, Lancelot Road, Wembley, MiddlesexActive Corporate (3 parents)Officer2013-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 3
DRUMCONDRA LTD
09916686140 Burntoak Broadway, Edgware, Middx, EnglandDissolved Corporate (4 parents)Officer2017-02-16 ~ 2020-08-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4
- 5
- 6
FIRST CHOICE CONSULTANTS (WEMBLEY) LTD
084948771 Lancelot Parade, Lancelot Road, Wembley, EnglandActive Corporate (3 parents)Officer2020-01-01 ~ 2020-01-01IIF 8 - Director → ME2020-10-01 ~ nowIIF 27 - Director → ME2013-04-18 ~ 2019-01-01IIF 30 - Director → ME2013-04-18 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2013-11-20Sabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer1996-10-24 ~ 2009-12-14IIF 18 - Director → ME - 8Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-31 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 9
FORWARD REAL ESTATES LIMITED
053514771 Lancelot Parade, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2005-02-03 ~ 2008-01-31IIF 26 - Director → ME - 10
- 11
IMPERIAL FINANCIAL CONSULTANTS LIMITED
04468025Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2013-11-20Sabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2002-06-24 ~ 2009-12-01IIF 12 - Director → ME - 12
LUXMI FINANCE LIMITED
05400041Unit 11, 537 High Road, Wembley, MiddlesexActive Corporate (3 parents)Officer2005-03-21 ~ 2020-03-05IIF 48 - Secretary → ME - 13
MAHAMARI AMMAN LTD
094439241 Lancelot Parade, Lancelot Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2015-02-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE - 14
MERCANTILE CREDIT AND FINANCE LTD
11860840Hazel House, 1 - 3 Lancelot Road, Wembley, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MERCANTILE FINANCIAL CONSULTANTS LIMITED
037930571 Lancelot Parade, Lancelot Road, Wembley, MiddlesexLiquidation Corporate (5 parents)Officer1999-06-22 ~ 2009-12-01IIF 25 - Director → ME - 16
PBN MANAGEMENT LTD
08431484145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2014-07-09 ~ dissolvedIIF 46 - Director → ME2014-07-09 ~ 2014-07-09IIF 24 - Director → ME2014-07-09 ~ dissolvedIIF 51 - Secretary → ME - 17
SANSEYA REAL ESTATES LTD
09022460Hazel House, 1-3 Lancelot Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 18
SANSEYA REAL LTD
093020491st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (3 parents)Officer2018-04-06 ~ dissolvedIIF 13 - Director → ME2014-11-10 ~ 2015-07-01IIF 15 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 19
SAYANTHAN CONSULTANCY LIMITED
1049343720-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2016-11-23 ~ 2018-01-09IIF 23 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20HOMELAND LIFE LINE LTD - 2018-06-18Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 21
- 221 Lancelot Parade, Lancelot Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 23
S K CONTRACTS & SUPPLIES LTD
- 2019-09-19 08679463UNIQUE CONTRACTS SUPPLIERS LTD
- 2014-12-16 086794631 Lancelot Parade Lancelot Parade, Lancelot Road, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2013-09-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 241 Lancelot Parade, Lancelot Road, Wembley, EnglandActive Corporate (3 parents)Officer2018-10-01 ~ nowIIF 4 - Director → ME2013-03-14 ~ 2016-01-01IIF 29 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 25
UNIQUE REAL ESTATES AND INVESTMENTS LTD
13352667Hazel House, 1-3 Lancelot Road, Wembley, United KingdomActive Corporate (3 parents)Officer2021-04-22 ~ nowIIF 11 - Director → ME2021-04-22 ~ nowIIF 50 - Secretary → ME - 26
UPSKILLU LTD
0991172020-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2017-08-21 ~ 2021-10-01IIF 28 - Director → ME - 27
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