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.
Thayananthan, Thuraichamy
- English born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies5 Picketts Lock Lane, Abra Wholesales Ltd, London, N9 0AS, England
IIF 1
- British born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies5 Picketts Lock Lane, Edmonton, London, N9 0AS, United Kingdom
IIF 2
- British director born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ, England
IIF 5
- British entrepreneur born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1972
Thayananthan, Thuraichamy
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Thayananthan, Thuraichamy
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, 110 Cannon Street, London, EC4N 6EU
IIF 10
- British director born in January 1972
Thayananthan, Thuraichamy
Resident in United Kingdom
Registered addresses and corresponding companies5, Picketts Lock Lane, London, N9 0AS, United Kingdom
IIF 11
- English born in January 1972
Mr Thuraichamy Thayananthan
Resident in England
Registered addresses and corresponding companies5 Picketts Lock Lane, Abra Wholesales Ltd, London, N9 0AS, England
IIF 12
- British born in January 1972
Mr Thuraichamy Thayananthan
Resident in England
Registered addresses and corresponding companies6-7 Waterside, Station Road, Harpenden, AL5 4US, United Kingdom
IIF 135 Pickettes Lock Lane, Edmonton, London, N9 0AS, England
IIF 145 Picketts Lock Lane, Edmonton, London, N9 0AS, United Kingdom
IIF 155, Picketts Lock Lane, London, N9 0AS, England
IIF 16 IIF 1784 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ, England
IIF 18Abra Wholesales Ltd, 5 Picketts Lock Lane, London, N9 0AS, England
IIF 19Floor 2, 110 Cannon Street, London, EC4N 6EU
IIF 20No 5 Picketts Lock Lane, London, N9 0AS, United Kingdom
IIF 21
- 1
ABR GROUP HOLDING LTD
142796326-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (2 parents)Officer2022-08-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABR RESTAURANT (FARRINGDON) LTD
114174445 Picketts Lock Lane, Edmonton, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-889,043 GBP2021-06-30Officer2018-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 15 - Has significant influence or control → OE - 3
ABR RESTAURANT GROUP LTD
10833600Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-414,136 GBP2021-06-30Officer2017-06-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 19 - Has significant influence or control → OE - 4
ABR STAFF SERVICES LTD
114706305 Pickettes Lock Lane, Edmonton, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-7,439 GBP2020-06-30Officer2018-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
ABRA EXPORT LTD
082512595 Picketts Lock Lane, LondonDissolved Corporate (1 parent)Officer2012-10-12 ~ dissolvedIIF 11 - Director → ME - 6
ABRA EXPORT UK LIMITED
10830931Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-06-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 21 - Has significant influence or control → OE - 7
ABRA WHOLESALE LIMITED
- 2004-04-29 04676700Floor 2 110 Cannon Street, LondonIn Administration Corporate (7 parents, 1 offspring)Equity (Company account)2,291,758 GBP2022-03-31Officer2003-03-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 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% → OE - 8
GRODX LTD
128175355 Picketts Lock Lane, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-813,931 GBP2022-08-31Officer2020-08-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
ISLAND IDEAS LIMITED
1493802384 Albert Hall Mansions, Kensington Gore, London, EnglandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
MEGA BARGAIN OUTLET LTD
121070585 Picketts Lock Lane, Abra Wholesales Ltd, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 12 - Has significant influence or control → OE - 11
U.K BARGAIN DEALS LTD
129924025 Picketts Lock Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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