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 Malarmannan Barathiyar
- British born in September 1972
Mr Malarmannan Barathiyar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Malarmannan, Barathiyar
Resident in United Kingdom
Registered addresses and corresponding companies27, Brython Drive, St. Mellons, Cardiff, CF3 0LR, Wales
IIF 5
- British director born in September 1972
Malarmannan, Barathiyar
Resident in United Kingdom
Registered addresses and corresponding companies78, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 6
- British manager born in September 1972
Malarmannan, Barathiyar
Resident in United Kingdom
Registered addresses and corresponding companies27, Brython Drive, St. Mellons, Cardiff, CF3 0LR, Wales
IIF 7
- British born in September 1972
Mr Barathiyar Malarmannan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Barathiyar, Malarmannan
Resident in United Kingdom
Registered addresses and corresponding companies
- 127 Brython Drive, St. Mellons, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 2
CARDIFF CAPITAL PROPERTY LTD
1583030461 Park Street, Treforest, Pontypridd, Mid Glamorgan, United KingdomActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
FOURCROSS LTD
1212926027 Brython Drive, St. Mellons, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-1,486 GBP2024-07-31Officer2019-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 4
INDOLANKA RESTAURANT LTD
1361221959 Whitworth Road, Gosport, EnglandActive Corporate (3 parents)Equity (Company account)174 GBP2024-09-30Officer2021-09-09 ~ 2023-01-31IIF 6 - Director → MEPerson with significant control2021-09-09 ~ 2023-01-31IIF 10 - Ownership of shares – 75% or more → OE - 5
KRISTAPEL VEGI & FRUITS SERVICE LTD.
- 2014-12-18 0886452927 Brython Drive, St. Mellons, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)3,631 GBP2024-01-31Officer2014-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-06-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
SRI ANNAPOORANI LTD
16024026348-352 Cowbridge Road East, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
THE RICKARDS ARMS LTD
1594008861 Park Street, Treforest, Pontypridd, Mid Glamorgan, WalesActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.