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.
Ketheeswaran, Santhirasegaram
- British born in April 1974
Ketheeswaran, Santhirasegaram
Resident in England
Registered addresses and corresponding companies137 Uxbridge Road, Hanwell, London, W7 3ST, England
IIF 1 IIF 2704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England
IIF 3704-708, Uxbridge Road, Hayes, UB4 0RX, England
IIF 49 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom
IIF 5Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England
IIF 6 IIF 7 IIF 8 (more)20a, The Mall, London, W5 2PJ, England
IIF 1016-18 Friar Street, Reading, Berkshire, RG1 1DB, England
IIF 11171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England
IIF 12171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England
IIF 13
- British director born in April 1974
Ketheeswaran, Santhirasegaram
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Ketheeswaran, Santhirasegaram
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ketheeswaran, Santhirasegaram
Unit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom
IIF 18
- British born in April 1974
Mr Santhirasegaram Ketheeswaran
Resident in England
Registered addresses and corresponding companies137 Uxbridge Road, Hanwell, London, W7 3ST, England
IIF 19 IIF 20700, Uxbridge Road, Hayes, UB4 0RX, England
IIF 21704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England
IIF 22 IIF 23704-708, Uxbridge Road, Hayes, UB4 0RX, England
IIF 24Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England
IIF 25 IIF 26 IIF 27 (more)16-18 Friar Street, Reading, Berkshire, RG1 1DB, England
IIF 29 IIF 30171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England
IIF 31
- British born in April 1974
Santhirasegaram Ketheeswaran
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Santhirasegaram, Ketheeswaran
137 Uxbridge Road, Hanwell, London, W7 3ST
IIF 34
- British born in April 1974
Mr Santhirasegaram Ketheeswaran
Resident in United Kingdom
Registered addresses and corresponding companies171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England
IIF 35
- 1
ALADIS LIMITED
07626480Bm House, Silverdale Road, Hayes, Middlesex, EnglandActive Corporate (3 parents)Officer2012-05-01 ~ 2024-10-01IIF 10 - Director → MEPerson with significant control2017-04-06 ~ 2024-10-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2ASIAN WALLMART LIMITED - 2011-09-303 South Road, London, Greater London, United KingdomActive Corporate (3 parents)Officer2013-06-15 ~ 2023-04-03IIF 15 - Director → MEPerson with significant control2018-05-01 ~ 2024-03-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3
ASIAN WHOLESALE LIMITED
07640479704-708 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2011-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4SK INVESTMENT EUROPE LTD - 2019-02-04
BAR AND CLUB RESTAURANT LTD LTD
- 2019-02-04 09253516C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (3 parents)Officer2014-10-08 ~ 2020-05-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
ENTERPRISE SERVICE MANAGEMENT HOLDING LTD
1644892520 Catherine Drive, Richmond, EnglandActive Corporate (2 parents)Officer2025-05-13 ~ 2025-05-15IIF 13 - Director → MEPerson with significant control2025-05-13 ~ 2025-05-15IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KGC GLOBAL LTD
- 2018-09-14 10986999182a Church Road Willesden, London, EnglandDissolved Corporate (3 parents)Officer2017-09-28 ~ 2020-02-06IIF 14 - Director → MEPerson with significant control2017-09-28 ~ 2020-02-06IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
KK LONDON DEVELOPMENTS LTD
13563763171 Swakeleys Road, Uxbridge, Middlesex, EnglandActive Corporate (1 parent)Officer2021-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
KLIFE FOODS LIMITED
16801819Unit 1 Business Park, Trumpersway, London, United KingdomActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 17 - Director → ME2025-10-22 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-10-22 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
MBK PROPERTIES LIMITED
07697157704-708 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2021-07-27 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
METRO W7 DEVELOPMENTS LIMITED
084678311 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 25 - Has significant influence or control → OE - 11
OCTO INVESTMENT LIMITED
07536241Bm House, Silverdale Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
RUBY'S FOOD & WINE LTD
0419783552 High Street, Southall, MiddlesexActive Corporate (4 parents)Officer2001-04-10 ~ 2005-07-18IIF 34 - Secretary → ME - 13
SANJANA GLOBAL LIMITED
08695030Bm House, Silverdale Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2013-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
SHANKER & CO LIMITED
- 2023-05-31 065198951 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (6 parents)Officer2014-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15
SHANKER & CO INTERNATIONAL LTD
12557298Bm House, Silverdale Road, Hayes, EnglandActive Corporate (1 parent)Officer2020-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 16
SUNRISE SUPERMARKET HANWELL LTD
04197984Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2001-04-10 ~ dissolvedIIF 16 - Director → ME - 17
TRUMPERS WAY W7 LIMITED
09450100145 Uxbridge Road, Hanwell, London, EnglandActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 28 - Has significant influence or control → OE - 18
TWISTED TOKYO LTD
1419789316-18 Friar Street, Reading, EnglandActive Corporate (3 parents)Officer2022-06-27 ~ 2023-11-10IIF 12 - Director → MEPerson with significant control2022-06-27 ~ 2023-11-10IIF 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
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