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 Arumugam Satheesh
Mr Arumugam Satheesh
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesArumugam Satheesh
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Arumugam Satheesh
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 8
The Old Co-op, Bettws Road, Bridgend, CF32 8YD, Wales
Mr Arumugam Satheesh
British born in July 1975Resident in Wales
Registered addresses and corresponding companies
IIF 9 192 Barry Road, Barry, South Glamorgan, CF62 9BE
Satheesh, Arumugam
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesSatheesh, Arumugam
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Old Co-op, Bettws Road, Bridgend, CF32 8YD, Wales
Arumugam, Satheesh
British born in July 1975Resident in Wales
Registered addresses and corresponding companies
IIF 18 Baden Court, Bridgend Road, Bryncethin, Bridgend, CF32 9TN, Wales
Satheesh, Arumugam
British director born in July 1975Resident in Wales
Registered addresses and corresponding companies
IIF 19 192, Barry Road, Barry, South Glamorgan, CF62 9BE, United Kingdom
Satheesh, Arumugam
British retailer born in July 1975Resident in Wales
Registered addresses and corresponding companies
IIF 20 8, Heol-yr-ysgol, Bridgend, CF32 9ET
- 1 192 Barry Road, Barry, South GlamorganDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,398 GBP2016-04-30Officer
2007-04-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Victoria Place, Holywell Flintshire, Holywell, United KingdomActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 10 High Street, Ledbury, United KingdomActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 26 High Street, Prestatyn, United KingdomActive Corporate (1 parent)Officer 2024-05-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 26 High Street, Prestatyn, United KingdomActive Corporate (1 parent)Officer 2024-05-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 76 Marlas Road, Pyle, Bridgend, Mid Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2022-02-15 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 8 Heol-yr-ysgol, BridgendActive Corporate (11 parents)Equity (Company account)46,553 GBP2024-12-31Officer 2023-01-14 ~ nowIIF 18 - Director → ME
- 8 Old Pump Filling Station, Pentlepoir, Saundersfoot, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)95,378 GBP2024-12-31Officer 2018-12-18 ~ nowIIF 11 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 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
- 9 16 Blackmill Road, Bryncethin, Bridgend, United KingdomActive Corporate (1 parent)Equity (Company account)40,736 GBP2024-11-30Officer 2018-11-20 ~ nowIIF 10 - Director → MEPerson with significant control 2018-11-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 8 Heol-yr-ysgol, BridgendActive Corporate (11 parents)Equity (Company account)46,553 GBP2024-12-31Officer 2015-11-07 ~ 2020-01-01IIF 20 - Director → ME
- 2
THE OLD CO-OP LIMITED
- nowFAMOUS BUSINESS LIMITED - 2017-10-27 The Old Co-op, Bettws Road, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)51,973 GBP2024-06-30Officer 2017-10-25 ~ 2019-05-03IIF 17 - Director → MEPerson with significant control 2017-10-25 ~ 2019-05-03IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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