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.
Kuganeswaran, Thangarajah
- British born in October 1967
Kuganeswaran, Thangarajah
Resident in United Kingdom
Registered addresses and corresponding companiesCg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, United Kingdom
IIF 17, Meadow Way, Chigwell, Essex, IG7 6LP, England
IIF 27, Meadow Way, Chigwell, IG7 6LP, United Kingdom
IIF 3 IIF 4221, Ilford Lane, Ilford, IG1 2RZ, England
IIF 5273-275, Ilford Lane, Ilford, IG1 2SD, England
IIF 6C G House 107b, Chadwell Heath Lane, Romford, RM6 4NP, United Kingdom
IIF 7Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP
IIF 8Unit 82, Great Bridge Industrial Estate, Tipton, West Midlands, DY4 0HR, England
IIF 9
- British company director born in October 1967
Kuganeswaran, Thangarajah
Resident in United Kingdom
Registered addresses and corresponding companies7, Meadow Way, Chigwell, IG7 6LP, England
IIF 10
- British director born in October 1967
Kuganeswaran, Thangarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Kuganeswaran, Thangarajah
Resident in England
Registered addresses and corresponding companies - British director & secretaryRegistered addresses and corresponding companies
Kuganeswaran, Thangarajah
Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP, England
IIF 15
- British born in October 1967
Thangarajah Kuganeswaran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Thangarajah Kuganeswaran
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kuganeswaran, Thangarajah
Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, United Kingdom
IIF 21
- British born in October 1967
Mr Thangarajah Kuganeswaran
Resident in England
Registered addresses and corresponding companiesCg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, England
IIF 227, Meadow Way, Chigwell, Essex, IG7 6LP
IIF 237, Meadow Way, Chigwell, IG7 6LP, England
IIF 24221, Ilford Lane, Ilford, IG1 2RZ, England
IIF 25273-275, Ilford Lane, Ilford, IG1 2SD, England
IIF 26The Riverside Dye Works, Greenhithe Road, Leicester, LE2 7PU, England
IIF 27107b, Chadwell Heath Lane, Romford, RM6 4NP, England
IIF 28Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP
IIF 29Unit 82, Great Bridge Industrial Estate, Tipton, West Midlands, DY4 0HR, England
IIF 30
- 1Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2024-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Meadow Way, Chigwell, EssexActive Corporate (2 parents)Equity (Company account)306,790 GBP2024-02-29Officer2012-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 23 - Has significant influence or control → OE
- 319th Floor 1 Westfield Avenue, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,335 GBP2024-06-30Officer2019-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (3 parents)Equity (Company account)4,505,802 GBP2024-06-30Officer2003-06-13 ~ nowIIF 14 - Director → ME2003-06-13 ~ nowIIF 15 - Secretary → ME
- 5Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (2 parents)Equity (Company account)119,631 GBP2024-10-31Officer2008-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 Meadow Way, Chigwell, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 71 Vicarage Lane, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2020-07-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8273-275 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)46,100 GBP2024-09-30Officer2020-08-19 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 9Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 1 - Director → ME2024-06-05 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-06-05 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 10Unit 82 Great Bridge Industrial Estate, Tipton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)92,942 GBP2024-04-30Officer2021-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11221 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-1,800 GBP2024-01-31Officer2021-01-11 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 127 Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2021-03-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 13
TRADEGALA LTD
- nowCG MARKETPLACE LTD - 2019-08-09Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-10,952 GBP2024-07-31Officer2019-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (3 parents)Equity (Company account)4,505,802 GBP2024-06-30Person with significant control2018-09-13 ~ 2019-07-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 2The Riverside Dye Works, Greenhithe Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)2,703 GBP2024-03-31Officer2022-03-02 ~ 2024-11-28IIF 12 - Director → ME
- 3The Riverside Dye Works, Greenhithe Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)434,753 GBP2024-03-31Person with significant control2021-05-12 ~ 2023-11-22IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
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