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.
Parent entities and officers
Inapplicable
Individuals in focus
Chandravathanan, Kugatharsiny
Chandravathanan, Kugatharsiny
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
509 - 525, High Road Leytonstone, London, E11 4PG, United Kingdom
Chandravathanan, Kugatharsiny
British managing director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 311-313, High Street, Gateshead, Tyne And Wear, NE8 1EQ, United Kingdom
Chandravathanan, Kugatharsiny
British business woman born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 3 340, Eastcote Lane, Harrow, HA2 9AJ
Chandravathanan, Kugatharsiny
British company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 4 313, High Street, Gateshead, NE8 1EQ, United Kingdom
IIF 5 313, High Street, Gateshead, Tyne And Wear, NE8 1EQ, United Kingdom
IIF 6 07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 7 IIF 8 IIF 9 340, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 10 340, Eastcote Lane, Harrow, Middlesex, HA2 9AJ, England
Chandravathanan, Kugatharsiny
British managing director born in October 1985Resident in England
Registered addresses and corresponding companiesChandravathanan, Kugatharsiny
Registered addresses and corresponding companies
IIF 28 509-525 High Road Leytonstone, London, E11 4PG, England
Mrs Kugatharsiny Chandravathanan
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesMrs Kugatharsiny Chandravathanan
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 31 313, High Street, Gateshead, NE8 1EQ, United Kingdom
IIF 32 313, High Street, Gateshead, Tyne And Wear, NE8 1EQ, United Kingdom
IIF 33 07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 34 340, Eastcote Lane, Harrow, HA2 9AJ
IIF 35 IIF 36 IIF 37 (more) 340, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 42 340, Eastcote Lane, Harrow, HA29AJ, United Kingdom
IIF 43 340, Eastcote Lane, Harrow, Middlesex, HA2 9AJ, England
IIF 44 270, Warwick Street, Newcastle, NE2 1BB, United Kingdom
IIF 45 IIF 46 IIF 47 (more) 270, Warwick Street, Newcastle Upon Tyne, NE2 1BB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 311-313 High Street, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-10,162 GBP2024-10-31Officer
2023-10-18 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 313 High Street, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 313 High Street, Gateshead, United KingdomActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 5 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 6
BLACKSTONE CLAIMS LTD
- nowCYGNUS MARKETING LTD - 2016-11-28ACCIDENT CLAIMS DIRECT LTD - 2018-07-27 340 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,168 GBP2020-09-30Officer 2016-11-01 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 33 - Has significant influence or control → OE - 7 509 - 525 High Road Leytonstone, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-28 ~ dissolvedIIF 1 - Director → ME
- 8 270 Warwick Street, Newcastle, United KingdomActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 9 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 27 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 10
CK RETAIL BENTON LTD
- nowCK RETAIL KNIGHTSIDE LTD - 2024-12-20 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-05-26 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 11
CK RETAIL COWGATE LTD
- nowCK RETAIL FEWSTER LTD - 2022-07-04 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 12 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 25 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 13 340 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Officer 2025-05-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 14 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 15 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 23 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 16 340 Eastcote Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-05-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 17 340 Eastcote Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,075 GBP2021-10-31Officer 2016-05-09 ~ nowIIF 10 - Director → MEPerson with significant control 2018-06-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 18 340 Eastcote Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-11-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-23 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 19 340 Eastcote Lane, HarrowDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2015-09-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control → OE
- 20
NILA ESTATES LTD
- nowKEY 4 PROPERTIES LTD - 2023-11-16 340 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-26,365 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 21 340 Eastcote Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer 2021-10-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 22 340 Eastcote Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ 2023-05-01IIF 24 - Director → MEPerson with significant control 2022-03-31 ~ 2023-05-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 2
BLACKSTONE CLAIMS LTD
- nowCYGNUS MARKETING LTD - 2016-11-28ACCIDENT CLAIMS DIRECT LTD - 2018-07-27 340 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,168 GBP2020-09-30Person with significant control 2016-11-01 ~ 2017-06-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 3
CK RETAIL COWGATE LTD
- nowCK RETAIL FEWSTER LTD - 2022-07-04 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-04-05 ~ 2023-05-01IIF 19 - Director → MEPerson with significant control 2022-04-05 ~ 2023-05-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 4 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-04-04 ~ 2023-05-01IIF 20 - Director → MEPerson with significant control 2022-04-04 ~ 2023-05-01IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 5 340 Eastcote Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,075 GBP2021-10-31Person with significant control 2016-11-05 ~ 2018-01-01IIF 43 - Ownership of shares – 75% or more → OE
- 6 391 Benton Road, Newcastle Upon Tyne, EnglandLiquidation Corporate (1 parent)Officer 2021-07-08 ~ 2022-04-05IIF 15 - Director → ME 2021-07-08 ~ 2021-08-01IIF 11 - Director → MEPerson with significant control 2021-07-08 ~ 2022-04-05IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 7 340 Eastcote Lane, HarrowDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2015-09-07 ~ 2017-02-01IIF 28 - Secretary → ME
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