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 Shiva Payaniandy
Mr Shiva Payaniandy
British born in April 1975Resident in England
Registered addresses and corresponding companiesMrs Samila Payaniandy
British born in October 1980Resident in England
Registered addresses and corresponding companiesMr Shiva Payaniandy
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesPayaniandy, Shiva
British company director born in April 1975Resident in England
Registered addresses and corresponding companiesPayaniandy, Shiva
British manager born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 11
C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
Payaniandy, Shiva
British nurse born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 12 34, Saxony Parade, Hayes, UB3 2TQ, England
Payaniandy, Samila
British company director born in October 1980Resident in England
Registered addresses and corresponding companiesPayaniandy, Samila
British nurse born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 15 New Horizon Care Home Ltd, Suite 410, The Atrium Building, 1 Harefield Road, Uxbridge, UB8 1PH, England
Payaniandy, Shiva
Mauritian director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 16 34, Saxony Parade, Hayes, UB3 2TQ, England
Payaniandy, Shiva
British company director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesPayaniandy, Samila
Registered addresses and corresponding companies
- 1 C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,992 GBP2024-09-30Officer
2022-02-14 ~ nowIIF 14 - Director → ME 2021-04-01 ~ nowIIF 9 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2022-02-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Alis Accountax Suite 1 First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-243,501 GBP2023-04-30Officer 2018-04-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-04-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 New Horizon Care Home Ltd, Suite 410, The Atrium Building, 1 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,223,269 GBP2024-09-30Officer 2011-09-26 ~ nowIIF 15 - Director → ME 2017-10-01 ~ nowIIF 10 - Director → ME 2011-09-26 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE 2023-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE
- 4 C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,013 GBP2024-09-30Officer 2023-11-10 ~ nowIIF 18 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 C/o Alis Accountax Suite 1, First Floor, 81 Old Church Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,734 GBP2024-09-30Officer 2022-12-06 ~ 2025-02-01IIF 11 - Director → MEPerson with significant control 2022-12-06 ~ 2025-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 New Horizon Care Home Ltd, Suite 410, The Atrium Building, 1 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)1,223,269 GBP2024-09-30Officer 2011-11-14 ~ 2011-11-14IIF 16 - Director → ME 2011-09-26 ~ 2011-12-16IIF 12 - Director → ME
- 3 C/o Alis Accountax Suite 1, 81 Old Church Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2012-09-11 ~ 2017-09-10IIF 13 - Director → ME 2012-09-11 ~ 2017-09-10IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-01IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE
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