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.
Sabesan, Shanmuganathan
Sabesan, Shanmuganathan
British accountant born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 1
37 Swanage Waye, Hayes, Middlesex, UB4 0NY
Sabesan, Shanmuganathan
British general manager born in December 1969Resident in England
Registered addresses and corresponding companiesSabesan, Shanmuganathan
British manager born in December 1969Resident in England
Registered addresses and corresponding companiesSabesan, Shanmuganathan
British accountantRegistered addresses and corresponding companies
IIF 7 37 Swanage Waye, Hayes, Middlesex, UB4 0NY
Mr Shanmuganathan Sabesan
British born in December 1969Resident in England
Registered addresses and corresponding companiesShanmuganathan, Sabesan
British accountant born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 12 37, Swanage Waye, Hayes, Middlesex, UB4 0NY, England
Sabesan, Shanmuganathan
Registered addresses and corresponding companies
IIF 13 37, Swanage Way, Hayes, UB4 0NY, England
- 1 310-312 Kingshill Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)35,885 GBP2024-07-31Officer
2014-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 954 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)35,043 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 5 - Director → ME
- 3 14 Frognal Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2002-06-01 ~ dissolvedIIF 7 - Secretary → ME
- 4
SCP HOUSING LTD
- nowCHRISTER'S INVESTMENTS LIMITED - 2022-06-21 37 Swanage Waye, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)2,454 GBP2024-03-31Officer 2022-06-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5 310-312 Kingshill Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)84,722 GBP2024-05-31Officer 2018-05-29 ~ nowIIF 3 - Director → MEPerson with significant control 2018-05-29 ~ nowIIF 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
- 6
SHAKAN PROPERTY LTD
- nowP & S RETAIL (UK) LTD - 2016-02-15 C/o Kumar & Co C5-research House, Fraser Road, Perivale, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-02-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 7 954 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 6 - Director → ME
- 1 106 Harrow Drive, Hornchurch, EssexActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2012-10-26 ~ 2014-10-01IIF 13 - Secretary → ME
- 2 14 Frognal Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2002-06-01 ~ 2005-10-01IIF 1 - Director → ME
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