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.
Uthayakumar, Velupillai
- Registered addresses and corresponding companies
Uthayakumar, Velupillai
2, A, Maygrove Road, Kilburn, NW6 2EB, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Uthayakumar, Velupiilai
57, Edgware Road, London, W2 2HZ
IIF 2
- British accountantRegistered addresses and corresponding companies
Uthayakumar, Velupillai
- British born in December 1958
Uthayakumar, Velupillai
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Uthayakumar, Velu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kumar & Co.c-5, Reserch House, Fraser Road, Perivale, Middlesex, UB6 7AQ, England
IIF 12
- British a born in December 1958
Uthayakumar, Velupillai
Resident in United Kingdom
Registered addresses and corresponding companies2, A, Maygrove Road, Kilburn, NW6 2EB, United Kingdom
IIF 13
- British accountant born in December 1958
Uthayakumar, Velupillai
Resident in United Kingdom
Registered addresses and corresponding companies14 Frognal Avenue, Harrow, Middlesex, HA1 2SF
IIF 14 IIF 1514, Frognal Avenue, Harrow, Middlesex, HA1 2SF, United Kingdom
IIF 16308, Kingshill Avenue, Hayes, Middlesex, UB4 8BX, United Kingdom
IIF 1751-53, Edgware Road, London, W2 2HZ
IIF 1832, George V Avenue, George V Avenue, Pinner, Middlesex, HA5 5SE, United Kingdom
IIF 19
- British accounts manager born in December 1958
Uthayakumar, Velupillai
Resident in United Kingdom
Registered addresses and corresponding companies57, Edgware Road, London, W2 2HZ
IIF 20
- British manager born in December 1958
Uthayakumar, Velupillai
Resident in United Kingdom
Registered addresses and corresponding companies51-53, Edgware Road, London, Uk, W2 2HZ
IIF 21
- British born in December 1958
Uthayakumar, Vellupillai
Resident in United Kingdom
Registered addresses and corresponding companies32, George V Avenue, Pinner, Middlesex, HA5 5SE, England
IIF 22
- British born in December 1958
Mr Velupillai Uthayakumar
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Velupillai Uthayakumar
Resident in United Kingdom
Registered addresses and corresponding companies2a, C/o Victor & Co, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 27
- 1
BITEWAYS LIMITED
0736574114 Frognal Avenue, Harrow, Middlesex, England, United KingdomDissolved Corporate (4 parents)Officer2010-09-04 ~ 2011-03-10IIF 21 - Director → ME - 2
COST CUTTER (KINGSHILL) LTD
07280668310-312 Kingshill Avenue, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2011-04-15 ~ 2011-06-09IIF 17 - Director → ME - 3
EXCELLENCE ENTERPRISES LIMITED
02588581Aston House, Cornwall Avenue, LondonLiquidation Corporate (13 parents)Officer2003-12-01 ~ 2004-06-30IIF 3 - Secretary → ME - 4
FOUR SEASONS RESTAURANT LTD
081621352a Maygrove Road, London, EnglandDissolved Corporate (3 parents)Officer2012-08-01 ~ 2013-05-20IIF 13 - Director → ME2013-05-20 ~ 2015-03-10IIF 1 - Secretary → ME - 5
K & S BROOK ROAD PROPERTY LIMITED
1391786832 George V Avenue, Pinner, EnglandActive Corporate (1 parent)Officer2022-02-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
KAVIN ACCOUNTANCY LIMITED
0445639932 George V Avenue, Pinner, Middlesex, EnglandActive Corporate (5 parents)Officer2002-06-12 ~ 2006-07-10IIF 14 - Director → ME2008-04-01 ~ 2009-01-10IIF 15 - Director → ME2023-02-15 ~ nowIIF 22 - Director → ME2002-06-12 ~ nowIIF 7 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
KUMAR PROPERTIES MANAGEMENT LIMITED
- 2019-02-04 08803011KAVIN PROPERTIES LIMITED
- 2017-12-08 088030112a C/o Victor & Co, Maygrove Road, London, United KingdomActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 8
LONDON IMPORT AND EXPORT TRADING LTD
0808114614 Frognal Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 16 - Director → ME - 9
PARADISE MANAGEMENT LIMITED
0600487832 George V Avenue, Pinner, Middlesex, EnglandActive Corporate (5 parents)Officer2007-01-10 ~ 2008-11-15IIF 5 - Secretary → ME - 10
RAYAN PROPERTIES LONDON LIMITED
141453152a Finance House, C/o Victor & Co, Maygrove Road, London, EnglandActive Corporate (4 parents)Officer2024-06-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 11
RITE WAY (UK) LTD
068864344 Langridge, Warden Road, London, United KingdomDissolved Corporate (11 parents)Officer2016-01-02 ~ 2016-05-30IIF 20 - Director → ME2016-05-20 ~ 2019-03-10IIF 2 - Secretary → ME - 12TRUSTAX (UK) LIMITED - nowVS ACCOUNTANCY LTD - 2006-10-06SIVASKI (LONDON) LTD - 2003-06-04
S & K ACCOUNTAX (UK) LTD
- 2003-03-20 039565789 Carlton Avenue, Kenton, Harrow, MiddlesexActive Corporate (5 parents)Officer2000-03-27 ~ 2002-05-25IIF 6 - Secretary → ME - 13Fairman Harris, 1, Landor Road, London, United KingdomActive Corporate (6 parents)Officer2016-01-15 ~ 2016-08-01IIF 12 - Director → ME
- 14UNITED TRAVEL VISA LIMITED - now
MILSON CONSULTING LIMITED
- 2008-03-04 0643389412 Dukes Avenue, Kingston Upon Thames, SurreyActive Corporate (5 parents)Officer2007-11-26 ~ 2008-03-02IIF 4 - Secretary → ME - 15
MIRAMAR EURO LTD
- 2010-10-21 0728074185 Edgware Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-15 ~ 2010-10-31IIF 18 - Director → ME - 16
ZEINAB MANAGEMENT LIMITED
1066265432 George V Avenue, George V Avenue, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-03-15 ~ 2020-06-09IIF 19 - Director → ME2020-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
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