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 Mothilal Kailasanathan
- British born in September 1983
Mr Mothilal Kailasanathan
Resident in England
Registered addresses and corresponding companiesShillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 178, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 2 IIF 3Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 459 Whitworth Road, Gosport, PO12 3NJ, England
IIF 544-46, Park Parade, Havant, PO9 5AD, England
IIF 645, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 7 IIF 8 IIF 9 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 12 IIF 13 IIF 14
- British born in September 1983
Mr Mothilal Kailasanathan
Resident in United Kingdom
Registered addresses and corresponding companies95, New Road East, Portsmouth, PO2 7RS, England
IIF 15
- British born in September 1983
Mr Suntharlal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies95, New Road East, Portsmouth, PO2 7RS, England
IIF 16
- British born in June 1988
Mr Sunthar Lal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 17Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 1878 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 19 IIF 2078 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 2178, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 22 IIF 23 IIF 24 (more)(less)Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 2959, Whitworth Road, Gosport, PO12 3NJ, England
IIF 3061, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 31
- British born in June 1988
Sunthar Lal Kailasanathan
Resident in Wales
Registered addresses and corresponding companies78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
IIF 32
- British born in June 1988
Mr Sunthar Lal Kailasanathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Kailasanathan, Mothilal
Resident in England
Registered addresses and corresponding companies51, Cardiff Street, Aberdare, CF44 7DG, Wales
IIF 3695, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 37Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 3878, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 39Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 4059 Whitworth Road, Gosport, PO12 3NJ, England
IIF 4144-46, Park Parade, Havant, PO9 5AD, England
IIF 4245, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 43 IIF 44 IIF 45 (more)(less)95, New Road East, Portsmouth, PO2 7RS, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in June 1988
Kailasanathan, Sunthar Lal
Resident in Wales
Registered addresses and corresponding companies95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 52Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 53348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom
IIF 5478 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 55 IIF 5678, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 57 IIF 58 IIF 59 (more)(less)78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
IIF 66Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales
IIF 6759, Whitworth Road, Gosport, PO12 3NJ, England
IIF 6861, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom
IIF 6961, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
IIF 70
- British director born in June 1988
Kailasanathan, Sunthar Lal
Resident in Wales
Registered addresses and corresponding companies78 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 71
- Sri Lankan born in September 1983
Kailasanathan, Mothilal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3S CONVENIENCE STORE LTD
1012724395 John Street, Abercwmboi, Aberdare, WalesActive Corporate (5 parents)Officer2020-08-28 ~ nowIIF 52 - Director → ME2020-01-28 ~ 2021-06-23IIF 37 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2020-02-01 ~ 2020-10-01IIF 15 - Ownership of shares – 75% or more → OE - 2
3S RETAIL LTD
1478531178 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 59 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3
3S XPO & MPO LTD
1459668578 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Officer2023-01-17 ~ nowIIF 64 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
AGNI FUELS LTD
15191434Shillingstone Service Station Blandford Road, Shillingstone, Blandford Forum, EnglandActive Corporate (3 parents)Officer2025-05-02 ~ 2025-12-07IIF 53 - Director → ME2023-10-05 ~ nowIIF 38 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2025-05-02 ~ 2025-12-07IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AGNI PROPERTIES LTD
1266573645 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 44 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 695 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 48 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 795 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Officer2015-12-17 ~ nowIIF 50 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 8
AGNI27A LIMITED
1516304059 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 41 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 995 New Road East, Portsmouth, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ 2024-03-01IIF 51 - Director → ME2021-12-29 ~ 2024-02-07IIF 49 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10
BARGAIN BOOZE AND NEWS LTD
08612700104 Northend Avenue, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 73 - Director → ME - 11
CARDIFF CAPITAL PROPERTY LTD
1583030461 Park Street, Treforest, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2024-07-10 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EELBEE CONVENIENCE LTD
0869278229 Charles Close, Waterlooville, HampshireDissolved Corporate (2 parents)Officer2013-09-17 ~ 2014-07-10IIF 72 - Director → ME - 13
EZYLEND LTD
1461458678 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 61 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 14
EZYTEL LTD
1463809878 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 57 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
FRESH N FETCH LTD
1589281378 Cowbridge Road West, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 66 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 16
INDOLANKA RESTAURANT LTD
1361221959 Whitworth Road, Gosport, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ 2024-01-11IIF 68 - Director → MEPerson with significant control2021-09-09 ~ 2024-01-11IIF 30 - Ownership of shares – 75% or more → OE - 17
JUNIOR KUPPANNA LTD
1420145778 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 56 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 18
KUPPANNA LTD
1420188278 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 55 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 19
LAL FUELS GROUP LTD
1695354078 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 39 - Director → MEIIF 62 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAHALINGESWARAR CIC
1706238459 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 67 - Director → MEIIF 46 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MK24 RETAILS LTD
1688514645 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 43 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 22
PICK ME TAXI LTD
1040245478 Cowbridge Road West, Cardiff, WalesActive Corporate (3 parents)Officer2020-09-19 ~ nowIIF 65 - Director → ME2020-09-19 ~ 2023-12-11IIF 36 - Director → MEPerson with significant control2020-09-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 23
RUDRA RETAILS LTD
1517629945 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 45 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 24
SHOPEZY LTD
1239226678 Cowbridge Road West, Cardiff, WalesActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 58 - Director → ME2020-01-28 ~ 2023-12-14IIF 40 - Director → MEPerson with significant control2020-02-18 ~ 2020-08-28IIF 16 - Ownership of shares – 75% or more → OE2023-12-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2020-08-28 ~ 2023-12-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
SRI ANNAPOORANI LTD
16024026348-352 Cowbridge Road East, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SUBHAM LIMITED
1250627344-46 Park Parade, Havant, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 27
SWEET N SPICE LTD
1568330378 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 63 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 28
THE RICKARDS ARMS LTD
1594008861 Park Street, Treforest, Pontypridd, Mid Glamorgan, WalesActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 70 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 29
TRIDENT SOLUTIONS PRIVATE LIMITED
130417737 Cordwainer Court, Neath Hill, Milton KeynesActive Corporate (2 parents)Officer2020-11-24 ~ 2023-03-01IIF 71 - Director → MEPerson with significant control2020-11-24 ~ 2023-03-01IIF 21 - Ownership of shares – 75% or more → OE - 30
WASH 'N' GO LAUNDRETTE LTD
1671636745 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 47 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 31
WHITE CRYSTAL PROPERTIES LTD
1277964878 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer2020-07-30 ~ nowIIF 60 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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