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.
Ragunathan, Shanthy
- British born in October 1974
Ragunathan, Shanthy
Resident in England
Registered addresses and corresponding companies15, The Gallop, Sutton, SM2 5RU, England
IIF 1
- British born in April 1971
Ragunathan, Visvanathan
Resident in England
Registered addresses and corresponding companies - British company director born in April 1971
Ragunathan, Visvanathan
Resident in England
Registered addresses and corresponding companies15, The Gallop, Sutton, Surrey, SM2 5RU
IIF 11
- British director born in April 1971
Ragunathan, Visvanathan
Resident in England
Registered addresses and corresponding companies797, Harrow Road, Wembley, Middlesex, HA0 2LP, United Kingdom
IIF 12
- British director born in October 1974
Ragunarhan, Shanthy
Resident in United Kingdom
Registered addresses and corresponding companies15 The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Ragunathan, Shanthy
15, The Gallop, Sutton, Surrey, SM2 5RU
IIF 14
- British born in October 1974
Mrs Shanthy Ragunathan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ragunathan, Shanthy
- British born in April 1971
Mr Visvanathan Ragunathan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ragunathan, Visvanathan
- British born in April 1971
Mrs Shanthy Ragunathan
Resident in United Kingdom
Registered addresses and corresponding companies15, The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
IIF 33
- 1
MIDLANDS CONVENIENCE STORES LTD
1385485415 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2022-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
NIZA CONSTRUCTION LTD
0979904115 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2015-09-29 ~ nowIIF 8 - Director → ME2015-09-29 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
NIZA ENTERPRISES LTD
0491494215 The Gallop, Sutton, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-11-01 ~ nowIIF 5 - Director → ME2006-11-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ 2023-03-24IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-24 ~ 2025-09-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4
NIZA FORECOURT LTD
0985989015 The Gallop, Sutton, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 10 - Director → ME2015-11-06 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 5
NIZA GROUP LIMITED
166130771st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
NIZA HEALTHCARE LIMITED
11122075797 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-12-21 ~ dissolvedIIF 12 - Director → ME2017-12-21 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-12-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
NIZA REALTY LIMITED
1450618915 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2022-11-25 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-25 ~ 2025-09-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
NIZA RETAIL LTD
1223102315 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2019-09-27 ~ nowIIF 9 - Director → ME2019-09-27 ~ nowIIF 32 - Secretary → MEPerson with significant control2019-09-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
NIZA SOUTHWATER LTD
1119902215 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2018-02-12 ~ nowIIF 2 - Director → ME2018-02-12 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-02-12 ~ 2025-09-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
NIZA SUPERSTORES (BASINGSTOKE) LIMITED
071670851st Floor, 44/50 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-02-24 ~ dissolvedIIF 11 - Director → ME - 11
NIZA SUPERSTORES (EASTBOURNE) LIMITED
0716714715 The Gallop, Sutton, Surrey, EnglandActive Corporate (2 parents, 5 offsprings)Officer2010-02-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
THREEWAYS PETROL STATION LIMITED
0438802423 Wickham Avenue, Sutton, Surrey, EnglandActive Corporate (8 parents)Officer2016-03-11 ~ 2025-12-11IIF 7 - Director → ME2016-03-11 ~ 2016-03-17IIF 13 - Director → ME2016-03-16 ~ 2025-12-11IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-03IIF 26 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.