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.
Sampathkumar, Srinivasan
- British born in June 1973
Sampathkumar, Srinivasan
Resident in England
Registered addresses and corresponding companies41 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
IIF 1 IIF 2 IIF 341, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
IIF 4 IIF 579, College Road, C/o A J Shah & Company Room 312a, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 679, College Road, Room 3.14 3rd Floor, Harrow, Middlesex, HA1 1BD, England
IIF 7C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Room 3.14, C/o A J Shah & Company, 79 College Road, Harrow, Middlexsex, HA1 1BD, United Kingdom
IIF 12354, High Street North, Manor Park, London, E12 6PH, United Kingdom
IIF 13Olympia House, Armitage Road, London, NW11 8RQ
IIF 1452, Lady Aylesford Avenue, Stanmore, HA7 4FH, England
IIF 15 IIF 16
- Indian born in June 1973Registered addresses and corresponding companies
Sampathkumar, Srinivasan
31 Herga Court, Harrow, HA1 3RS
IIF 17
- British Registered addresses and corresponding companies
Sampathkumar, Srinivasan
- British born in June 1973
Mr Srinivasan Sampathkumar
Resident in England
Registered addresses and corresponding companies79, College Road, C/o A J Shah & Company Room 312a, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 20Amba House, 15, College Road, Harrow, HA1 1BA, England
IIF 21C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 22 IIF 23 IIF 24Room 3.14, C/o A J Shah & Company, 79 College Road, Harrow, Middlexsex, HA1 1BD, United Kingdom
IIF 2552, Lady Aylesford Avenue, Stanmore, HA7 4FH, England
IIF 26
- British born in June 1973
Mr Srinivasan Sampathkumar
Resident in United Kingdom
Registered addresses and corresponding companies41, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
IIF 27
- 1
ANCHORAGE NUVO CAPITAL LIMITED
1276505815 College Road 15 College Road, Amba House 1 Floor, Harrow, EnglandActive Corporate (2 parents)Officer2021-12-06 ~ nowIIF 16 - Director → ME - 2CHISWICK AUTO SERVICES LIMITED - 2004-05-26Kbc Business Exchange, 2 Gayton Road, Harrow London, MiddlesexDissolved Corporate (5 parents)Officer2004-06-10 ~ dissolvedIIF 1 - Director → ME
- 3
APEX SOLUTIONS & TECHNOLOGIES LIMITED
04185317Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (10 parents)Officer2001-03-22 ~ 2001-12-01IIF 17 - Director → ME2001-12-07 ~ dissolvedIIF 14 - Director → ME2001-03-22 ~ 2006-04-01IIF 18 - Secretary → ME - 4
AUSBRIDGE CAPITAL INVESTMENT SERVICES LTD
13550185C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
AVIV GLOBAL TECHNOLOGIES LTD
0976478041 Sudbury Court Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 5 - Director → ME - 6
CONNECTIVITY IT SOLUTIONS LTD
13353767C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-04-23 ~ nowIIF 8 - Director → ME - 7
HARROW FOOD VENTURES LTD
1627989279 College Road, Room 3.14 3rd Floor, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 7 - Director → ME - 8
MARYLEBONE INVESTMENT HOLDINGS LTD
14881448Room 3.14 C/o A J Shah & Company, 79 College Road, Harrow, Middlexsex, United KingdomActive Corporate (1 parent)Officer2023-05-19 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
PENNYTEL LIMITED
06606387C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-05-30 ~ dissolvedIIF 27 - Has significant influence or control → OE - 10
PUL COMMUNICATIONS LIMITED
05390276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23 during the appointment or period of control
Dissolved on 2010-07-21 during the appointment or period of controlBurley House, 12 Clarendon Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2005-05-06 ~ dissolvedIIF 3 - Director → ME2005-05-06 ~ dissolvedIIF 19 - Secretary → ME - 11
SB CENTRAL LONDON LTD
1628133279 College Road, Room 3.14 3rd Floor, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
SB CROYDON LTD
1646237279 College Road, C/o A J Shah & Company Room 312a, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
SMOAD NETWORKS LTD
12483718C/o A J Shah & Company Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2020-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE BAKERS INVESTMENT LTD
06913614Trocoll House, Wakering Road, Barking, Essex, EnglandDissolved Corporate (4 parents)Officer2012-02-01 ~ 2014-09-25IIF 13 - Director → ME - 15
VIVA COMMUNICATIONS LTD
12430380C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 16
VIVACOM LTD
09491224C/o A J Shah & Company Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2015-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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