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 Kansiah Satheeshumar
- British born in January 1970
Mr Kansiah Satheeshumar
Resident in United Kingdom
Registered addresses and corresponding companies64, Gledwood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 1
- British born in January 1970
Mr Kandiah Satheeshkumar
Resident in United Kingdom
Registered addresses and corresponding companies15971987 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, Middlesex, HA3 5RN, United Kingdom
IIF 364, Gledwood Avenue, Hayes, UB4 0AW, England
IIF 4 IIF 5 IIF 664, Gledwood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 7
- British born in January 1970
Satheeshumar, Kansiah
Resident in United Kingdom
Registered addresses and corresponding companies64, Gledwood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 8
- British born in January 1970
Satheeshkumar, Kandiah
Resident in United Kingdom
Registered addresses and corresponding companies15971987 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom
IIF 10Talbot House, 204-226 Imperial Drive, Harrow, HA2 7HH, England
IIF 1164, Gledwood Avenue, Hayes, Middlesex, UB4 0AW, England
IIF 1264, Gledwood Avenue, Hayes, UB4 0AW, England
IIF 13 IIF 14 IIF 15 (more)64, Gledwood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 1764, Glewood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 18
- British born in January 1970Registered addresses and corresponding companies
Satheeskumar, Kandiah
64, Gledwood Avenue, Hayes, Middlesex, UB4 0AW, United Kingdom
IIF 19
- 1
BREWFINITY LTD
159719874385, 15971987 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-09-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-09-23 ~ dissolvedIIF 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% → OE - 2DYNAMIC LANKA CONSTRUCTIONS LTD - now
THIYA WHOLESALES LTD
- 2023-10-12 12676639TST UK PROPERTIES LTD
- 2023-07-12 1267663912 Aberconway Road, Morden, EnglandDissolved Corporate (3 parents)Officer2023-07-31 ~ 2023-10-01IIF 14 - Director → ME2020-06-17 ~ 2023-05-05IIF 16 - Director → MEPerson with significant control2023-07-31 ~ 2023-10-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-17 ~ 2023-05-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3KY LONDON RECRUITMENT LTD - nowWILLOW HOUSING AND SUPPORT SERVICES LTD - 2023-03-14
WILLOW ADVERTISING LTD
- 2022-03-29 13231294Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-02-27 ~ 2022-03-28IIF 10 - Director → MEPerson with significant control2021-02-27 ~ 2022-03-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2018-04-09DHASAAN LIMITED
- 2014-03-04 08862708Bbk Partnership, Crown House 2a Ashfield Parade, Southgate, LondonDissolved Corporate (3 parents)Officer2014-01-27 ~ 2015-07-09IIF 12 - Director → ME - 5
SAI INT LTD
1006722427 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2016-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
TRANS GLOBE DIVINA LTD
0869822544g Goby Newlands Park, London, EnglandActive Corporate (3 parents)Officer2013-09-19 ~ 2014-10-01IIF 18 - Director → ME - 7
VINZ LTD
117284934385, 11728493 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-12-14 ~ 2020-05-05IIF 8 - Director → MEPerson with significant control2018-12-14 ~ 2020-05-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
RELAY TRANSPORT LTD
- 2022-01-06 1283645964 Gledwood Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2020-08-25 ~ nowIIF 15 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 7 - Has significant influence or control → OE - 9
VX TELCOM LIMITED
07098136Talbot House, 204-226 Imperial Drive, Harrow, EnglandDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 11 - Director → ME - 10
VXCOM LIMITED
069210032 Spurway Prade, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-06-02 ~ 2010-07-25IIF 19 - Director → ME - 11
WILLOW HOLDINGS ISV LTD
1298977527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-30 ~ 2021-08-30IIF 13 - Director → ME
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