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 Kogulan Yogaretnam
- British born in May 1983
Mr Kogulan Yogaretnam
Resident in England
Registered addresses and corresponding companies69, Banstead Road, Carshalton, SM5 3NP, England
IIF 169, Banstead Road, Carshalton, SM5 3NP, United Kingdom
IIF 269, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 33, Station Parade, Uxbridge Road, London, W5 3LD, England
IIF 462, Sandy Lane South, Wallington, SM6 9RQ, England
IIF 5Cherrycroft, Leaford Crescent, Watford, Hertfordshire, WD24 5JQ, England
IIF 6
- British born in May 1983
Mr Kogulan Yogaretnam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Kogulan Yogaretnam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Yogaretnam, Kogulan
Resident in England
Registered addresses and corresponding companies69, Banstead Road, Carshalton, SM5 3NP, England
IIF 12 IIF 1369, Banstead Road, Carshalton, Surrey, SM5 3NP, England
IIF 143, Station Parade, Uxbridge Road, London, W5 3LD, United Kingdom
IIF 1569, Banstead Road, Surrey, Carshalton, SM5 3NP, United Kingdom
IIF 169, Tollhouse Lane, Wallington, SM6 9PA, England
IIF 17Cherrycroft, Leaford Crescent, Watford, Hertfordshire, WD24 5JQ, England
IIF 18Cherrycroft, Leaford Crescent, Watford, Hertfordshire, WD24 5JQ, United Kingdom
IIF 19
- born in May 1983
Yogaretnam, Kogulan
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Yogaretnam, Kogulan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADOCAL LTD
09860447Cherrycroft, Leaford Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DISCENTIA I (SCOTLAND) LTD
SC68182950 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2020-11-24 ~ dissolvedIIF 16 - Director → ME - 3
DISCENTIA PARTNERS LLP
OC43238869 Banstead Road, Surrey, Carshalton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2020-07-02 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2020-07-02 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EDUCATE INVESTORS LLP
OC43089569 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-02-27 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2020-02-27 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OE - 5
EDUCATE VENTURES LLP
OC428560Whitelands Underhill Lane, Clayton, Hassocks, EnglandActive Corporate (3 parents)Officer2019-08-21 ~ 2020-02-28IIF 20 - LLP Designated Member → MEPerson with significant control2019-08-21 ~ 2020-02-28IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IMPERIAL PLAZA LTD
1548587369 Banstead Road, Carshalton, EnglandDissolved Corporate (3 parents)Officer2024-02-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LONDON AIR LABS LTD
1122069369 Banstead Road, Carshalton, EnglandDissolved Corporate (2 parents)Officer2018-02-22 ~ 2018-02-22IIF 24 - Director → MEPerson with significant control2018-02-22 ~ 2018-02-23IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SAVILE ROW DRY CLEANERS LTD
1006846923 Parkthorne Drive, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-03-17 ~ 2017-08-11IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SKORE BUSINESS SOLUTIONS LTD
0990438644 Lynwood Gardens, Croydon, EnglandDissolved Corporate (4 parents)Person with significant control2018-12-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SLEUK CONSULTANCY LTD
08473034Kogulan Yogaretnam, Cherrycroft, Leaford Crescent, Watford, HertfordshireDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 18 - Director → ME - 11
TAMILSWIPE LTD
1197248362 Sandy Lane South, Wallington, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
TKARE HOMES LTD
1712114269 Banstead Road, Carshalton, Surrey, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13
TKONSULT LTD
1236556369 Banstead Road, Carshalton, EnglandActive Corporate (1 parent)Officer2019-12-16 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
UK PLAZA INVESTMENTS LTD
1126697769 Banstead Road, 2nd Floor, Office 4, Carshalton, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ 2023-04-01IIF 17 - Director → ME
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