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.
Chacko, Suja Mani, Dr
- British born in September 1963
Chacko, Suja Mani, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1963
Chacko, Suja Mani, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British hr consultant born in September 1963
Chacko, Suja Mani, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Foundry, 17 Oval Way, London, SE11 5RR, England
IIF 6
- born in September 1963
Chacko, Suja Mani, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Dr Suja Mani Chacko
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chacko, Suja Mani, Dr
- British born in January 1954
Chacko, Mani
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Dr Suja Mani Chacko
Resident in England
Registered addresses and corresponding companiesBrackens, 3 Ballards Rise, South Croydon, Surrey, CR2 7JT, United Kingdom
IIF 16
- born in January 1954
Chacko, Mani
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Mr Mani Chacko
Resident in England
Registered addresses and corresponding companies
- 1
AVA (AGAINST VIOLENCE AND ABUSE)
070924491 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (29 parents)Officer2010-01-12 ~ 2017-12-13IIF 6 - Director → ME - 2
CHIFFRON LTD
068416343 Ballards Rise, South Croydon, SurreyActive Corporate (2 parents, 3 offsprings)Equity (Company account)9,367 GBP2025-03-31Officer2009-03-10 ~ nowIIF 15 - Director → ME2013-12-31 ~ nowIIF 1 - Director → ME - 3
CORALEAN LLP
OC3440123 Ballards Rise, South Croydon, SurreyDissolved Corporate (1 parent)Officer2009-03-13 ~ 2025-03-30IIF 7 - LLP Designated Member → ME2009-03-13 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2016-07-01 ~ 2025-03-30IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
MANI CHACKO & CO LTD
053033743 Ballards Rise, South Croydon, SurreyActive Corporate (3 parents)Equity (Company account)54,045 GBP2024-12-31Officer2004-12-02 ~ nowIIF 14 - Director → ME2004-12-02 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
NOMINEES (UK) LIMITED
059986743 Ballards Rise, South Croydon, SurreyActive Corporate (1 parent, 6 offsprings)Equity (Company account)3 GBP2024-12-31Officer2006-11-14 ~ nowIIF 13 - Director → ME2006-11-14 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
SAFE MARINE LTD
104956458 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (4 parents)Equity (Company account)1,708 GBP2024-12-31Officer2016-11-24 ~ 2018-06-18IIF 3 - Director → ME - 73 Ballards Rise, South Croydon, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-23 ~ dissolvedIIF 4 - Director → ME
- 83 Ballards Rise, South Croydon, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,673 GBP2025-03-31Officer2006-12-20 ~ nowIIF 17 - LLP Designated Member → MEIIF 8 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2016-12-31IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-01 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OE
- 999 New Road Netley Abbey, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,297 GBP2017-12-31Officer2016-11-29 ~ dissolvedIIF 5 - Director → ME
- 10
THE DANIEL SPARGO-MABBS FOUNDATION
08863937Palmerston House, 814 Brighton Road, Purley, EnglandActive Corporate (16 parents)Net Assets/Liabilities (Company account)96,891 GBP2019-08-31Officer2014-05-29 ~ nowIIF 2 - Director → ME
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