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.
Sivabalan, Kumarasamy, Mr.
- British born in October 1967
Sivabalan, Kumarasamy, Mr.
Resident in England
Registered addresses and corresponding companies5, North Terrace, Mildenhall, Bury St. Edmunds, IP28 7AA, England
IIF 1Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 2Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, England
IIF 3Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 482, Leigh Road, Leigh-on-sea, SS9 1BZ, England
IIF 5
- British director born in October 1967
Sivabalan, Kumarasamy, Mr.
Resident in England
Registered addresses and corresponding companies82, Post Office, Leigh Road, Leigh-on-sea, SS9 1BZ, United Kingdom
IIF 6
- British born in October 1967
Sivabalan, Kumarasamy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Sivabalan, Kumarasamy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr. Kumarasamy Sivabalan
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Kumarasamy Sivabalan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)1,532,147 GBP2024-03-31Officer2019-11-26 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 2
LUXSUMI LIMITED
- nowLUXSMI LIMITED - 2012-03-19Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 10 - Director → ME - 35 North Terrace, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)175,005 GBP2024-03-31Officer2023-01-16 ~ nowIIF 1 - Director → ME
- 4Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)6,064 GBP2024-04-30Officer2017-04-19 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 582 Leigh Road, Leigh-on-sea, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6181 West Road, Westcliff-on-sea, EnglandDissolved Corporate (10 parents)Equity (Company account)-3,970 GBP2021-12-31Officer2017-02-09 ~ dissolvedIIF 6 - Director → ME
- 7Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Officer2007-09-18 ~ dissolvedIIF 9 - Director → ME
- 8Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2019-10-04 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 9Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)489,105 GBP2024-03-31Officer2017-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)253 GBP2024-05-31Officer2022-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2012-03-21 ~ 2012-03-21IIF 11 - Director → ME
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