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 Sathyajit Kanagarajah
Mr Sathyajit Kanagarajah
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 11, 130 Brighton Road, Purley, CR8 4EX, United Kingdom
Mr Sathyajit Kanagarajah
British born in July 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesKanagarajah, Sathyajit
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 11, 130 Brighton Road, Purley, Surrey, CR8 4EX, United Kingdom
Kanagarajah, Sathyajit
British commodities trader born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 8 34, Clarges Street, Mayfair, London, London, W1J 7EJ, England
Kanagarajah, Sathyajit
British ceo born in July 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Kanagarajah, Sathyajit
British director born in July 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesKanagarajah, Sathyajit
born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 15 34, Clarges Street, Mayfair, London, London, W1J 7EJ, England
- 1 C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United KingdomDissolved corporate (1 parent)Officer
2020-12-15 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 34 Clarges Street, Mayfair, London, London, EnglandDissolved corporate (1 parent)Officer 2011-06-22 ~ dissolvedIIF 15 - llp-designated-member → ME
- 3 Kemp House 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-02-23 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 C/o Hns Accountants Limited, 79 College Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-107,205 GBP2020-12-31Officer 2019-08-23 ~ nowIIF 11 - director → MEPerson with significant control 2019-08-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 Flat 11 130 Brighton Road, Purley, Surrey, United KingdomCorporate (1 parent)Officer 2023-11-29 ~ nowIIF 7 - director → MEPerson with significant control 2023-11-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United KingdomDissolved corporate (1 parent)Officer 2020-12-15 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
BORG CAPITAL LIMITED
- nowREMUS PROPERTIES INTERNATIONAL LIMITED - 2020-09-04 132 Western Road, Mickleover, Derby, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-05-31Officer 2020-05-27 ~ 2020-08-06IIF 14 - director → MEPerson with significant control 2020-05-27 ~ 2020-08-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 34 Clarges Street, Mayfair, London, London, EnglandDissolved corporate (2 parents)Officer 2011-09-13 ~ 2012-04-30IIF 8 - director → ME
- 3 C/o Hns Accountants Limited, 79 College Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)-107,205 GBP2020-12-31Officer 2019-02-04 ~ 2019-07-04IIF 13 - director → ME
