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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thangavel, Sivakumar

    Related profiles found in government register
  • Thangavel, Sivakumar
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 416, Trocoll House, Wakering Road, Barking, Essex, IG11 8PD, United Kingdom

      IIF 1
    • In-touch Business Solutions Ltd, Office 404, 160 , London Road, Barking, Essex, IG11 8BB, England

      IIF 2
    • Jhumat House, C/o In-touch Business Solutions Ltd, Office 404 , 160, London Road, Barking, Essex, IG11 8BB, United Kingdom

      IIF 3
    • 128, Lonsdale Avenue, London, E6 3JX, England

      IIF 4
  • Thangavel, Sivakumar
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sivakumar Thangavel
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • In-touch Business Solutions Ltd, Office 404, 160 , London Road, Barking, Essex, IG11 8BB, England

      IIF 9
    • Jhumat House, C/o In-touch Business Solutions Ltd, Office 404 , 160, London Road, Barking, Essex, IG11 8BB, United Kingdom

      IIF 10 IIF 11
  • Mr Sivakumar Thangavel
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    DHAYA MANAGEMENT LTD
    07695032
    128 Lonsdale Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-02-29
    IIF 4 - Director → ME
  • 2
    SHAKTHI WHOLESALE LTD
    08028238
    416 Trocoll House, Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 1 - Director → ME
  • 3
    VEL HARI RETAIL LIMITED
    10927157
    In-touch Business Solutions Ltd Office 404, 160 , London Road, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    VEL LUXMI LTD
    - now 10294855
    VEL LAKSHMI LTD
    - 2016-08-02 10294855
    Jhumat House C/o In-touch Business Solutions Ltd, Office 404 , 160, London Road, Barking, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 10 - Has significant influence or control OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    VEL MART MORRISON LTD
    11447712
    23 Langdon Close, Consett, England
    Active Corporate (1 parent)
    Officer
    2018-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    VEL MART PROPERTIES LTD
    15321543
    23 Langdon Close, Consett, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    VEL MART RETAIL LTD
    09512073
    23 Langdon Close, Consett, England
    Active Corporate (2 parents)
    Officer
    2015-03-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
  • 8
    VJS SHOP LOCAL LTD
    - now 11416188
    VEL MART SUBWAY LTD
    - 2020-09-07 11416188
    81 Castledene Road, Consett, Durham, England
    Active Corporate (2 parents)
    Officer
    2018-06-14 ~ 2026-06-26
    IIF 6 - Director → ME
    Person with significant control
    2018-06-14 ~ 2024-01-01
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.