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.
Mrs Ajanthathevy Kuganeswaran
Mrs Ajanthathevy Kuganeswaran
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesKuganeswaran, Ajanthathevy
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
34, Denham Drive, Ilford, Essex, IG2 6QU, United Kingdom
Kuganeswaran, Ajanthathevy
British shareholder born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C G House, 107b Chadwell Heath Lane, Romford, RM6 4NP, United Kingdom
Kuganeswaran, Ajanthathevy
British manager born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 5 273-275, Ilford Lane, Ilford, IG1 2SD, England
Kuganeswaran, Ajanthathevy
Registered addresses and corresponding companies
IIF 6 7, Meadow Way, Chigwell, Essex, IG7 6LP, England
- 1 7 Meadow Way, Chigwell, EssexActive Corporate (2 parents)Equity (Company account)306,790 GBP2024-02-29Officer
2012-02-27 ~ nowIIF 6 - Secretary → ME - 2 19th Floor 1 Westfield Avenue, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,144 GBP2023-06-30Officer 2023-09-11 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 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
- 3 273-275 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)12,184 GBP2023-08-31Officer 2023-09-14 ~ nowIIF 5 - Director → ME
- 1 50 Galsworthy Avenue, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-10,258 GBP2023-01-31Person with significant control 2017-01-16 ~ 2020-02-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 7 Meadow Way, Chigwell, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-28,209 GBP2015-06-30Officer 2010-06-02 ~ 2011-07-30IIF 3 - Director → ME
