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
Sampathkumar, Srinivasan
British business manager born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 1
41 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Sampathkumar, Srinivasan
British business person born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 2 52, Lady Aylesford Avenue, Stanmore, HA7 4FH, England
Sampathkumar, Srinivasan
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 3 79, College Road, C/o A J Shah & Company Room 312a, Harrow, Middlesex, HA1 1BD, United Kingdom
Sampathkumar, Srinivasan
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 4 41 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
IIF 5 IIF 6 41, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
IIF 7 79, College Road, Room 3.14 3rd Floor, Harrow, Middlesex, HA1 1BD, England
IIF 8 IIF 9 IIF 10 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 11 Room 3.14, C/o A J Shah & Company, 79 College Road, Harrow, Middlexsex, HA1 1BD, United Kingdom
IIF 12 354, High Street North, Manor Park, London, E12 6PH, United Kingdom
IIF 13 Olympia House, Armitage Road, London, NW11 8RQ
IIF 14 52, Lady Aylesford Avenue, Stanmore, HA7 4FH, England
Sampathkumar, Srinivasan
British manager born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 15 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
Sampathkumar, Srinivasan
Indian director born in June 1973Registered addresses and corresponding companies
IIF 16 31 Herga Court, Harrow, HA1 3RS
Sampathkumar, Srinivasan
British directorRegistered addresses and corresponding companies
IIF 17 41 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Mr Srinivasan Sampathkumar
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 18 79, College Road, C/o A J Shah & Company Room 312a, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 19 Amba House, 15, College Road, Harrow, HA1 1BA, England
IIF 20 IIF 21 IIF 22 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 23 Room 3.14, C/o A J Shah & Company, 79 College Road, Harrow, Middlexsex, HA1 1BD, United Kingdom
IIF 24 52, Lady Aylesford Avenue, Stanmore, HA7 4FH, England
Mr Srinivasan Sampathkumar
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 41, Sudbury Court Road, Harrow, Middlesex, HA1 3SD, United Kingdom
- 1 15 College Road 15 College Road, Amba House 1 Floor, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-12,802 GBP2022-12-31Officer
2021-12-06 ~ nowIIF 2 - Director → ME - 2CHISWICK AUTO SERVICES LIMITED - 2004-05-26 Kbc Business Exchange, 2 Gayton Road, Harrow London, MiddlesexDissolved Corporate (2 parents)Officer 2004-06-10 ~ dissolvedIIF 1 - Director → ME
- 3 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer 2001-12-07 ~ dissolvedIIF 13 - Director → ME
- 4 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 10 - Director → MEPerson with significant control 2021-08-05 ~ 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
- 5 41 Sudbury Court Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 6 - Director → ME
- 6 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 8 - Director → ME
- 7 79 College Road, Room 3.14 3rd Floor, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer 2025-04-07 ~ nowIIF 7 - Director → ME
- 8 Room 3.14 C/o A J Shah & Company, 79 College Road, Harrow, Middlexsex, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-200 GBP2020-05-31Officer 2008-05-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-30 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 10 79 College Road, Room 3.14 3rd Floor, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-02-27 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 11 79 College Road, C/o A J Shah & Company Room 312a, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 12 C/o A J Shah & Company Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-26 ~ nowIIF 15 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14 C/o A J Shah & Company Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)112,607 GBP2024-03-31Officer 2015-03-16 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer 2001-03-22 ~ 2001-12-01IIF 16 - Director → ME 2001-03-22 ~ 2006-04-01IIF 17 - Secretary → ME
- 2 Trocoll House, Wakering Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-02-01 ~ 2014-09-25IIF 12 - Director → ME
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