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.
Ahilan, Rajapillai Veluppillai, Dr
Ahilan, Rajapillai Veluppillai, Dr
British chartered engineer born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 8 1st Floor, The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England
IIF 9 Ibex House, 42-47 Minories, London, EC3N 1DY
IIF 10 The Lighthouse, 47 Banstead Road South, Sutton, Surrey, SM2 5LG
Ahilan, Rajapillai Veluppillai, Dr
British director born in May 1960Resident in England
Registered addresses and corresponding companiesAhilan, Rajapillai Veluppillai, Dr
British engineer born in May 1960Resident in England
Registered addresses and corresponding companiesAhilan, Rajapillai Veluppillai, Dr
British naval architect born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 22 The Lighthouse, 47 Banstead Road South, Sutton, Surrey, SM2 5LG
- 1AQUALISBRAEMAR HOLDING LTD - 2022-03-02AQUALIS OFFSHORE LTD - 2019-07-30 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer
2022-08-15 ~ nowIIF 1 - Director → ME - 2 1st Floor, The Northern & Shell Building, Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)473,204 GBP2021-02-18Officer 2022-12-05 ~ nowIIF 8 - Director → ME
- 3
LOC GROUP LIMITED
- nowLAWGRA (NO.1084) LIMITED - 2004-09-21 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-03-30 ~ nowIIF 3 - Director → ME - 4 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-05-31 ~ nowIIF 7 - Director → ME
- 5
NEPTUNE BIDCO LIMITED
- nowBDC BIDCO 61 LIMITED - 2013-10-22 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-05-31 ~ nowIIF 4 - Director → ME - 6
NEPTUNE MIDCO 1 LIMITED
- nowDE FACTO 2053 LIMITED - 2013-10-14 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-05-31 ~ nowIIF 6 - Director → ME - 7
NEPTUNE MIDCO 2 LIMITED
- nowDE FACTO 2052 LIMITED - 2013-10-14 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-05-31 ~ nowIIF 5 - Director → ME - 8 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)267,574 GBP2014-12-31Officer 2022-12-05 ~ nowIIF 2 - Director → ME
- 1BG CORPORATE VENTURES LIMITED - 2000-10-23MARK 2008 LIMITED - 1990-02-06 Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer 2012-07-09 ~ 2012-12-21IIF 13 - Director → ME
- 2LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19SPEED 2741 LIMITED - 1992-08-07 Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)Officer 2012-07-09 ~ 2012-12-21IIF 11 - Director → ME
- 3
COGSYS LIMITED
- nowMAGTAKE LIMITED - 1989-01-27 Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer 2012-07-09 ~ 2012-12-21IIF 12 - Director → ME - 4 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2013-01-01 ~ 2015-03-17IIF 16 - Director → ME
- 5INTERCEDE 2199 LIMITED - 2007-08-29 Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)Officer 2012-07-09 ~ 2012-12-21IIF 14 - Director → ME
- 6ADVANTICA LIMITED - 2009-03-31ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01BG TECHNOLOGY LIMITED - 2000-10-23BG LEASING CAPITAL LIMITED - 1997-08-27 Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)Officer 2012-07-09 ~ 2012-12-21IIF 15 - Director → ME
- 7NEPTUNE TOPCO LIMITED - 2015-11-24DE FACTO 2054 LIMITED - 2013-10-14 C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2018-03-26 ~ 2020-12-18IIF 9 - Director → ME
- 8BOMEL LIMITED - 2008-10-20BILLINGTON OSBORNE-MOSS ENGINEERING LIMITED - 1997-12-10O.M.E. SERVICES LIMITED - 1986-04-22PEAKADEN LIMITED - 1984-10-11 Thames Central, 90 Hatfield Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2004-04-08 ~ 2009-09-01IIF 22 - Director → ME
- 9 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2012-07-09 ~ 2012-12-18IIF 17 - Director → ME 2005-08-24 ~ 2008-06-18IIF 20 - Director → ME
- 10DAYHAVEN LIMITED - 1987-02-04 5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2000-07-21 ~ 2006-10-16IIF 18 - Director → ME
- 11 Noble House, 39 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer 2005-08-24 ~ 2008-06-18IIF 21 - Director → ME
- 12HAMSARD 2849 LIMITED - 2005-09-02 Noble House, 39 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer 2005-08-24 ~ 2008-06-18IIF 19 - Director → ME
- 13 No. 1 The Exchange, 62 Market Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 2007-07-13 ~ 2008-06-18IIF 10 - Director → ME
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