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 Nalliah Thayaparan
- British born in December 1973
Mr Nalliah Thayaparan
Resident in England
Registered addresses and corresponding companies53, Burlington Road, New Malden, KT3 4LP, England
IIF 157, Blakes Avenue, New Malden, KT3 6RF, England
IIF 2 IIF 357, Blakes Avenue, New Malden, Surrey, KT3 6RF
IIF 457, Blakes Avenue, New Malden, Surrey, KT3 6RF, United Kingdom
IIF 5222a Burlington Road, New Malden, Surrey, KT3 4NW, United Kingdom
IIF 693 Central Road, Central Road, Worcester Park, KT4 8DY, England
IIF 793 Central Road Worcester Park, Central Road, Worcester Park, KT4 8DY, England
IIF 8 IIF 9 IIF 10 (more)
- British born in December 1973
Nalliah Thayaparan
Resident in England
Registered addresses and corresponding companies93 Central Road Worcester Park, Central Road, Worcester Park, KT4 8DY, England
IIF 15
- British born in December 1973
Thayaparan, Nalliah
Resident in England
Registered addresses and corresponding companies53, Burlington Road, New Malden, KT3 4LP, England
IIF 16 IIF 17222a Burlington Road, New Malden, Surrey, KT3 4NW, United Kingdom
IIF 1893 Central Road, Central Road, Worcester Park, KT4 8DY, England
IIF 1993 Central Road Worcester Park, Central Road, Worcester Park, KT4 8DY, England
IIF 20 IIF 21 IIF 22 (more)
- British company director born in December 1973
Thayaparan, Nalliah
Resident in England
Registered addresses and corresponding companies57, Blakes Avenue, New Malden, KT3 6RF, England
IIF 30
- British director born in December 1973
Thayaparan, Nalliah
Resident in England
Registered addresses and corresponding companies - British director & ceo born in December 1973
Thayaparan, Nalliah
Resident in England
Registered addresses and corresponding companiesTennyson Av, Tennyson Avenue, King's Lynn, Norfolk, PE30 2QW, United Kingdom
IIF 33
- British born in December 1973
Thayaparan, Nalliah
Resident in United Kingdom
Registered addresses and corresponding companies57, Blakes Avenue, New Malden, Surrey, KT3 6RF
IIF 34
- Registered addresses and corresponding companies
Thayaparan, Nalliah
- 1
5 STARS PROPERTIES LIMITED
0599680257 Blakes Avenue, New Malden, SurreyActive Corporate (2 parents)Officer2006-11-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 2
ARIVUNERI LTD
1248456693 Central Road, Worcester Park, EnglandActive Corporate (1 parent)Officer2020-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 6 - Right to appoint or remove directors → OE - 3
CALI CLOUD LTD
1517441357 Blakes Avenue, New Malden, EnglandDissolved Corporate (1 parent)Officer2023-09-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
K V BIOTECHNOLOGY IT SOLUTIONS LIMITED
08269152Tennyson Av, Tennyson Avenue, King's Lynn, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 33 - Director → ME - 5
MIWAYZ LTD
1561077893 Central Road Central Road, Worcester Park, EnglandActive Corporate (2 parents)Officer2024-04-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NTS BEACON LTD
1292175793 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (3 parents)Officer2020-10-02 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-02 ~ 2021-09-01IIF 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% → OE - 7
NTS RETAIL(NO1) LTD
- 2023-04-03 1358431493 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (2 parents)Officer2021-08-25 ~ nowIIF 26 - Director → ME - 8
NTS FUEL LTD
1191102793 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (1 parent)Officer2019-03-28 ~ nowIIF 29 - Director → MEPerson with significant control2019-03-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
LITZTAKE LTD
- 2025-01-22 14743995NTSHMO LTD
- 2024-05-28 1474399593 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (2 parents)Officer2023-03-20 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NTS UK FUEL LTD
- 2020-10-02 1283389393 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 11
NTS HOLDING LTD
- 2025-09-26 1284371593 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-08-28 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NTS HOTELS LTD
1032115057 Blakes Avenue, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
NTS MOTOR FUEL LTD
1373812993 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 22 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 14
NTS RETAIL LIMITED
0797630593 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-03-05 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 1510 Groveland Way, New Malden, EnglandDissolved Corporate (2 parents)Officer2013-03-04 ~ 2016-08-26IIF 31 - Director → ME
- 16
NTS COACHHOUSE LTD
- 2021-11-10 1287314093 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (2 parents)Officer2020-09-11 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
NTS UK PROPERTIES LTD
1340711653 Burlington Road, New Malden, EnglandActive Corporate (2 parents)Officer2021-05-18 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
NTS UK RETAIL LTD
1283367993 Central Road Worcester Park, Central Road, Worcester Park, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-24 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
THUNDER LANE GARAGE,LIMITED
0057647453 Burlington Road, New Malden, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 16 - Director → ME2019-05-22 ~ 2019-05-22IIF 36 - Secretary → ME2019-05-22 ~ nowIIF 35 - Secretary → ME
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