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.
Veluppilai, Vasanthankumari
Veluppilai, Vasanthankumari
British accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Cooper Road, Croydon, CR0 4DL, United Kingdom
Veluppillai, Vasanthakumari
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 502, Commercial Road, London, E1 0HY, England
Veluppillai, Vasanthakumari
British accountant born in October 1969Resident in England
Registered addresses and corresponding companiesVeluppillai, Vasanthakumari
British businesswoman born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 5 3rd Floor, 14 Hanover Street, London, W1S 1YH, England
Miss Vasantha Veluppillai
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 6 1, Cooper Road, Croydon, CR0 4DL, England
- 1 3rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer
2014-01-01 ~ dissolvedIIF 5 - Director → ME - 2 1 Cooper Road, Croydon, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-09-30Officer 2010-09-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 1 52 Water Lane, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)-12,782 GBP2018-02-28Officer 2014-05-27 ~ 2015-04-05IIF 1 - Director → ME
- 2SIVAM RETAIL GROUP LIMITED - 2023-05-09 7 Westport Street, London, EnglandActive Corporate (1 parent)Equity (Company account)35,766 GBP2024-03-31Officer 2016-10-31 ~ 2023-05-01IIF 4 - Director → ME 2016-06-10 ~ 2016-10-25IIF 2 - Director → ME
