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.
Kandasamy, Amothen
- British born in June 1980
Kandasamy, Amothen
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1980
Kandasamy, Amothen
Resident in Scotland
Registered addresses and corresponding companies1 Quicks Road, London, SW19 1EZ, United Kingdom
IIF 4
- British born in June 1980
Kandasamy, Amothen
Resident in United Kingdom
Registered addresses and corresponding companies12, John St, Aberdeen, AB25 1BT, United Kingdom
IIF 5161, Victoria Street, Dyce, Aberdeen, Aberdeenshire, AB21 7DL, Scotland
IIF 6322, Stoneywood Road, Stoneywood, Aberdeen, AB21 9JX, Scotland
IIF 758, Croydon Road, Caterham, CR3 6QB, England
IIF 858, Croydon Road, Caterham, Surrey, CR3 6QB, England
IIF 9
- British director born in June 1980
Kandasamy, Amothen
Resident in United Kingdom
Registered addresses and corresponding companies58, Croydon Road, Caterham, CR3 6QB, United Kingdom
IIF 10
- British director born in June 1990
Kandasamy, Amothen
Resident in United Kingdom
Registered addresses and corresponding companies58, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom
IIF 11
- British born in June 1980
Amothen Kandasamy
Resident in Scotland
Registered addresses and corresponding companies161, Victoria Street, Dyce, Aberdeen, Aberdeenshire, AB21 7DL, Scotland
IIF 12
- British born in June 1980
Mr Amothen Kandasamy
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1980
Mr Amothen Kandasamy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1990
Mr Amothen Kandasamy
Resident in United Kingdom
Registered addresses and corresponding companies58, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom
IIF 23
- 1
CEYLON BAR AND RESTAURANT LIMITED
SC82275512 John Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-09-13 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLOUD TECHIES LTD
SC86499012 John St, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
DYCE HOMES LTD
1558582958 Croydon Road, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ 2024-12-02IIF 11 - Director → ME2024-12-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-22 ~ 2024-12-02IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2024-12-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
DIAMOND GRAPHICS SERVICES LTD
- 2019-01-18 1157515058 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 558 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6
OLDHURST LIMITED
- 2020-09-21 1249882758 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Officer2020-08-25 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 758 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8
PREMIER DYCE LIMITED
SC544568C/o Henderson Loggie, The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (1 parent)Officer2016-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-09 ~ 2024-12-06IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2016-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 9
MODEL MANAGEMENT MAINTENANCE LTD
- 2019-01-18 1150860958 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
Q CARGO UK LTD
1505791158 Croydon Road, Caterham, EnglandDissolved Corporate (1 parent)Officer2023-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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