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.
Sivarajah, Kandipan
Sivarajah, Kandipan
British company director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19-21, Swan Street, West Malling, ME19 6JU, England
Sivarajah, Kandipan
British directior born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesSivarajah, Kandipan
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesSivarajah, Kandipan
British property developer born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Sivarajah, Kandipan
born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, Alpine Close, Epsom, KT19 9FL, England
Sivarajah, Kandipan
United Kingdom company director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Sivarajah, Kandipan
born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 1, 14 Denmark Road, Kingston Upon Thames, KT1 2RU, United Kingdom
Mr Kandipan Sivarajah
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, Alpine Close, Epsom, KT19 9FL, United Kingdom
IIF 12 Flat 1, 141 Bonner Hill Road, Flat 1, 141 Bonner Hill Road, Kingston, Kingston, Surrey, KT1 3HF, England
IIF 13 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 14 20, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 16 20-22, Wenlock Road, London, N1 7GU, England
IIF 17 19-21, Swan Street, West Malling, ME19 6JU, England
Sivarajah, Kandipan
Registered addresses and corresponding companiesMr Kandipan Sivarajah
United Kingdom born in October 1990Resident in England
Registered addresses and corresponding companies
- 1 Flat 1, 141 Bonner Hill Road Flat 1, 141 Bonner Hill Road, Kingston, Kingston, Surrey, EnglandDissolved corporate (1 parent)Officer
2019-05-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (2 parents)Equity (Company account)14,585 GBP2024-03-31Officer 2023-03-02 ~ nowIIF 4 - director → ME 2023-03-02 ~ nowIIF 18 - secretary → MEPerson with significant control 2023-03-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-01-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2023-07-27 ~ nowIIF 5 - director → ME 2023-07-27 ~ nowIIF 19 - secretary → MEPerson with significant control 2023-07-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 19/21 Swan Street, West Malling, Kent, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-290,565 GBP2023-02-28Officer 2019-02-27 ~ nowIIF 3 - director → MEPerson with significant control 2019-02-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 19-21 Swan Street, West Malling, EnglandDissolved corporate (4 parents)Officer 2021-03-12 ~ dissolvedIIF 1 - director → ME
- 7 Flat 1 14 Denmark Road, Kingston Upon Thames, EnglandDissolved corporate (3 parents)Officer 2020-07-27 ~ dissolvedIIF 10 - llp-designated-member → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Right to appoint or remove members → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-07-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-10-04 ~ dissolvedIIF 8 - llp-designated-member → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-06-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
