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.
Kogulan Yogaretnam
Kogulan Yogaretnam
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Kogulan Yogaretnam
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Kogulan Yogaretnam
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 6
69, Banstead Road, Carshalton, SM5 3NP, England
IIF 7 69, Banstead Road, Carshalton, SM5 3NP, United Kingdom
IIF 8 3, Station Parade, Uxbridge Road, London, W5 3LD, England
IIF 9 62, Sandy Lane South, Wallington, SM6 9RQ, England
IIF 10 Cherrycroft, Leaford Crescent, Watford, Hertfordshire, WD24 5JQ, England
Yogaretnam, Kogulan
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 62, Sandy Lane South, Wallington, SM6 9RQ, England
Yogaretnam, Kogulan
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 62, Sandy Lane South, Wallington, SM6 9RQ, England
Yogaretnam, Kogulan
British business consultant born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 13 3, Station Parade, Uxbridge Road, London, W5 3LD, United Kingdom
IIF 14 69, Banstead Road, Surrey, Carshalton, SM5 3NP, United Kingdom
IIF 15 Cherrycroft, Leaford Crescent, Watford, Hertfordshire, WD24 5JQ, England
IIF 16 Cherrycroft, Leaford Crescent, Watford, Hertfordshire, WD24 5JQ, United Kingdom
Yogaretnam, Kogulan
British consultant born in May 1983Resident in England
Registered addresses and corresponding companiesYogaretnam, Kogulan
born in May 1983Resident in England
Registered addresses and corresponding companies
- 1 Cherrycroft, Leaford Crescent, Watford, Hertfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer
2015-11-06 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 2 offsprings)Officer 2020-11-24 ~ dissolvedIIF 14 - director → ME
- 3 69 Banstead Road, Surrey, Carshalton, United KingdomDissolved corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-480 GBP2022-09-30Officer 2020-07-02 ~ dissolvedIIF 22 - llp-designated-member → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE
- 4 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved corporate (3 parents)Officer 2020-02-27 ~ dissolvedIIF 21 - llp-designated-member → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE
- 5 69 Banstead Road, Carshalton, EnglandCorporate (3 parents)Officer 2024-02-13 ~ nowIIF 17 - director → MEPerson with significant control 2024-02-13 ~ 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
- 6 44 Lynwood Gardens, Croydon, EnglandDissolved corporate (2 parents)Equity (Company account)4,192 GBP2019-09-30Person with significant control 2018-12-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Kogulan Yogaretnam, Cherrycroft, Leaford Crescent, Watford, HertfordshireDissolved corporate (1 parent)Officer 2013-04-04 ~ dissolvedIIF 15 - director → ME
- 8 62 Sandy Lane South, Wallington, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2019-05-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 69 Banstead Road, Carshalton, EnglandCorporate (1 parent)Equity (Company account)-1,900 GBP2022-12-31Officer 2019-12-16 ~ nowIIF 18 - director → MEPerson with significant control 2019-12-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Whitelands Underhill Lane, Clayton, Hassocks, EnglandCorporate (2 parents)Officer 2019-08-21 ~ 2020-02-28IIF 20 - llp-designated-member → MEPerson with significant control 2019-08-21 ~ 2020-02-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 69 Banstead Road, Carshalton, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-02-29Officer 2018-02-22 ~ 2018-02-22IIF 12 - director → MEPerson with significant control 2018-02-22 ~ 2018-02-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 23 Parkthorne Drive, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)-178,357 GBP2018-03-31Officer 2016-03-17 ~ 2017-08-11IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2017-08-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 69 Banstead Road, 2nd Floor, Office 4, Carshalton, EnglandCorporate (2 parents)Equity (Company account)-82,746 GBP2024-03-31Officer 2022-01-01 ~ 2023-04-01IIF 19 - director → ME
