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 Thekkummuri Haridas
- Indian born in May 1951
Mr Thekkummuri Haridas
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1951
Mr Thekkumuri Haridas
Resident in England
Registered addresses and corresponding companies - Indian born in May 1951
Haridas, Thekkummuri
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1951
Haridas, Thekkumuri
Resident in England
Registered addresses and corresponding companies1 Gatton Road, London, SW17 0EX
IIF 9144-146 Kings Cross Road, London, WC1X 9DU
IIF 10Princes Hotel, Las Celloes Terrace, Eastbourne, Sussex, BN21 4BL
IIF 11St Bartholomew's Church Centre, 292b Barking Road, East Ham, London, Greater London, E6 3BA, United Kingdom
IIF 1239 Court Drive, Sutton, Surrey, SM1 3RG
IIF 13 IIF 14 IIF 15 (more)(less)39, Court Drive, Sutton, Surrey, SM1 3RG, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- Indian born in May 1951Registered addresses and corresponding companies
Thekkummuri, Haridas
- Indian born in May 1951Registered addresses and corresponding companies
Haridas, Thekkummuri
- Indian Registered addresses and corresponding companies
Haridas, Thekkumuri
- 1
BLUE APPLE CONSTRUCTIONS LIMITED
1163359186 Tooting High Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 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 - 2
CENTRE 4M
0756882734 Ladysmith Avenue, East Ham, LondonDissolved Corporate (7 parents)Officer2011-03-17 ~ dissolvedIIF 12 - Director → ME - 3
COCUM LIMITED
044144679 Approach Road, West Wimbledon, LondonDissolved Corporate (6 parents)Officer2011-06-01 ~ dissolvedIIF 22 - Director → ME2002-04-15 ~ 2010-12-01IIF 14 - Director → ME - 4
DRUMSTICK LIMITED
04242346144-146 King's Cross Road, LondonDissolved Corporate (7 parents)Officer2001-06-29 ~ 2010-12-01IIF 9 - Director → ME2011-06-01 ~ 2017-08-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FIRMDAY DEVELOPMENTS LIMITED
0356480139 Court Drive, Sutton, SurreyDissolved Corporate (8 parents)Officer1999-02-12 ~ 2010-12-01IIF 26 - Director → ME2011-06-01 ~ dissolvedIIF 19 - Director → ME - 6
INTERSIGHT HOLIDAYS UK PVT LIMITED
0658153890 Fountain Road, LondonDissolved Corporate (4 parents)Officer2008-04-30 ~ 2010-12-01IIF 23 - Director → ME - 7
K.G.R. ENTERPRISES LIMITED
054717551 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2005-06-03 ~ 2010-12-01IIF 11 - Director → ME - 8
KNIGHTS & WALKER LIMITED
0453073390 Walworth Road, London, EnglandLiquidation Corporate (3 parents)Officer2005-10-31 ~ 2019-12-20IIF 28 - Secretary → ME - 9
KRISHNA'S INN LTD
05182194144-146 King's Cross Road, LondonDissolved Corporate (5 parents)Officer2004-07-16 ~ 2010-12-01IIF 25 - Director → ME2011-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
LONDON SRIGURUVAYURAPPAN TEMPLE TRUST
1154418583-85 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-30 ~ 2021-03-24IIF 8 - Director → MEPerson with significant control2018-08-30 ~ 2021-03-24IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
MAYURA LIMITED
046188151 Gatton Road, London, United KingdomDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 13 - Director → ME - 14MUTHOOT GLOBAL UK LTD - nowMUTHOOT GLOBAL MONEY TRANSFERS (P) LIMITED - 2018-10-15
MUTHOOT GLOBAL TRANSFERS (P) LIMITED
- 2009-07-13 061238085b King Street, Southall, MiddlesexActive Corporate (9 parents)Officer2007-02-22 ~ 2007-06-01IIF 29 - Secretary → ME - 15
PALLAVI LIMITED
03558871144-146 King's Cross Road, LondonActive Corporate (6 parents)Officer1998-05-06 ~ 2010-12-01IIF 27 - Director → ME2011-06-01 ~ 2017-06-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PAMPAS ESTATES LIMITED
02871534144-146 Kings Cross Road, LondonActive Corporate (10 parents)Officer2021-03-04 ~ 2021-03-24IIF 10 - Director → ME - 17
POWERTECH WORLDWIDE UK LIMITED
05909834206 King Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-17 ~ 2008-06-30IIF 15 - Director → ME - 18
ST MARY FOREX BUREAU LIMITED
03608653131 Clayhall Avenue, Ilford, EnglandActive Corporate (7 parents)Officer2002-08-01 ~ 2010-12-01IIF 16 - Director → ME - 19WORLD TOURISM ELECTRONIC CATALOGUE LIMITED - nowWORLD TOURISM MARKET CATALOGUE LIMITED - 2008-01-25
KERALA OVERSEAS LIMITED
- 2008-01-23 0499310030 Chertsey Road, Woking, SurreyDissolved Corporate (2 parents)Officer2003-12-11 ~ 2004-12-20IIF 24 - Director → ME
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