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.
Thevarasan Veloo
- British born in May 1964
Thevarasan Veloo
Resident in England
Registered addresses and corresponding companiesUnit 2, 396, High Street North, London, E12 6RH, England
IIF 1
- British born in May 1964
Mr Thevarasan Veloo
Resident in England
Registered addresses and corresponding companies99 Herent Drive, 99 Herent Drive, Clayhall, Ilford, Essex, IG5 0HF, United Kingdom
IIF 299 Herent Drive, Herent Drive, Ilford, IG5 0HF, England
IIF 312, Conwy Drive, Liverpool, L6 5JP, England
IIF 4148a, High Street North, London, E6 2HT, United Kingdom
IIF 5Unit 3,396, High Street North, London, E12 6RH, United Kingdom
IIF 6
- British born in May 1964
Mr. Thevarasan Veloo
Resident in England
Registered addresses and corresponding companies99, Herent Drive, Ilford, IG5 0HF, England
IIF 7
- British born in May 1964
Thevarasan, Veloo
Resident in England
Registered addresses and corresponding companies396, High Street North, London, E12 6RH, England
IIF 8
- British director born in May 1964
Thevarasan, Veloo
Resident in England
Registered addresses and corresponding companies396a-396c, High Street North, London, E12 6RH, England
IIF 9
- British born in May 1964
Veloo, Thevarasan
Resident in England
Registered addresses and corresponding companies99 Herent Drive, 99 Herent Drive, Clayhall, Ilford, Essex, IG5 0HF, United Kingdom
IIF 1099 Herent Drive, Herent Drive, Ilford, IG5 0HF, England
IIF 1199, Herent Drive, Ilford, IG5 0HF, England
IIF 12 IIF 1399, Herent Drive, Ilford, IG5 0HF, United Kingdom
IIF 14396, High Street North, Mnaor Park, London, E12 6RH, United Kingdom
IIF 15396a, High Street North, London, E12 6RH, United Kingdom
IIF 16
- British business born in May 1964
Veloo, Thevarasan
Resident in England
Registered addresses and corresponding companies165b, High Street North, London, E6 1JB, England
IIF 17
- British company director born in May 1964
Veloo, Thevarasan
Resident in England
Registered addresses and corresponding companies99, Herent Drive, Ilford, IG5 0HF, England
IIF 18
- British director born in May 1964
Veloo, Thevarasan
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Veloo Thevarasan
Resident in England
Registered addresses and corresponding companies
- 1
BELMONT DEVELOPMENT PROJECTS LTD
1515716099 Herent Drive Herent Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
BUYBASE GROUPS (PVT) LTD
1559841699 Herent Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-03-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-03-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
INNOVAY EDUCATION SERVICES LTD
0719043421 Fawn Drive, Three Mile Cross, ReadingDissolved Corporate (3 parents)Officer2010-03-16 ~ 2011-02-22IIF 19 - Director → ME - 4LOSHANA & CO LIMITED - 2017-08-17396 High Street North, London, EnglandActive Corporate (3 parents)Officer2024-05-31 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5
LOVING HEARTS CARE SERVICES LTD
12939894G02 Bec 2 Cic, Barking & Dagenham Foyer, 50 Wakeri G02 Bec 2 C I C, Barking & Dagenham Foyer, Barking, United KingdomActive Corporate (5 parents)Officer2020-10-09 ~ 2022-03-10IIF 15 - Director → ME - 6
UK ADVANCED TECHNICAL ACADEMY LIMITED
- 2022-01-20 08644122ROSWORTH LIMITED
- 2018-04-03 08644122SIVARAM (UK) LTD - 2014-08-12Unit 2, 396 High Street North, London, EnglandActive Corporate (8 parents)Officer2018-01-12 ~ 2022-03-15IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 7
SRIYA SOLUTIONS LTD
1382527499 Herent Drive, Ilford, EnglandActive Corporate (2 parents)Officer2025-06-08 ~ nowIIF 12 - Director → ME - 8
STEPS FOUNDATIONS
10506075396a High Street North, London, United KingdomActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE BUY BASE (UK) LIMITED
07604086165a High Street North, London, EnglandDissolved Corporate (3 parents)Officer2011-04-14 ~ 2011-08-17IIF 17 - Director → ME - 10
THE GREENS PROPERTY DEVELOPERS LTD
1001586612 Conwy Drive, Liverpool, EnglandActive Corporate (2 parents)Officer2016-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 1199 Herent Drive 99 Herent Drive, Clayhall, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-09-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12Unit 3,396 High Street North, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13
VTR MART LTD
12962950396a-396c High Street North, London, EnglandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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