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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
parent relation
Individuals in focus

Ketheeswaran, Santhirasegaram

    Related profiles found in government register
  • Ketheeswaran, Santhirasegaram
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 1 IIF 2

    • 704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England

      IIF 3

    • 704-708, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 4

    • 9 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom

      IIF 5

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 6 IIF 7 IIF 8

    • 20a, The Mall, London, W5 2PJ, England

      IIF 10

    • 16-18 Friar Street, Reading, Berkshire, RG1 1DB, England

      IIF 11

    • 171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England

      IIF 12

    • 171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England

      IIF 13
  • Ketheeswaran, Santhirasegaram
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 14

    • 704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England

      IIF 15

    • 9 Raleigh Avenue, Hayes, Middlesex, UB4 0ED

      IIF 16
  • Ketheeswaran, Santhirasegaram
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom

      IIF 17
  • Ketheeswaran, Santhirasegaram

    Registered addresses and corresponding companies

    • Unit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom

      IIF 18
  • Mr Santhirasegaram Ketheeswaran
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 19 IIF 20

    • 700, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 21

    • 704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England

      IIF 22 IIF 23

    • 704-708, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 24

    • Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 25 IIF 26 IIF 27

    • 16-18 Friar Street, Reading, Berkshire, RG1 1DB, England

      IIF 29 IIF 30

    • 171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England

      IIF 31
  • Santhirasegaram Ketheeswaran
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 32

    • Unit 1, Business Park, Trumpersway, London, W7 2QA, United Kingdom

      IIF 33
  • Santhirasegaram, Ketheeswaran

    Registered addresses and corresponding companies

    • 137 Uxbridge Road, Hanwell, London, W7 3ST

      IIF 34
  • Mr Santhirasegaram Ketheeswaran
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    704-708 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,754 GBP2023-04-29
    Officer
    2011-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    171 Swakeleys Road, Uxbridge, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 1 Business Park, Trumpersway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-22 ~ now
    IIF 17 - Director → ME
    2025-10-22 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    704-708 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,790 GBP2024-12-31
    Officer
    2021-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,475 GBP2024-04-30
    Officer
    2022-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,275 GBP2024-02-29
    Officer
    2022-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,675 GBP2024-09-30
    Officer
    2013-09-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    SHANKER & CO LIMITED - 2023-05-31
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,759,537 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    Bm House, Silverdale Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,416 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2001-04-10 ~ dissolved
    IIF 16 - Director → ME
  • 11
    145 Uxbridge Road, Hanwell, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,759 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 7
  • 1
    Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,572 GBP2024-05-29
    Officer
    2012-05-01 ~ 2024-10-01
    IIF 10 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-10-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASIAN WALLMART LIMITED - 2011-09-30
    3 South Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,644 GBP2024-12-31
    Officer
    2013-06-15 ~ 2023-04-03
    IIF 15 - Director → ME
    Person with significant control
    2018-05-01 ~ 2024-03-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    SK INVESTMENT EUROPE LTD - 2019-02-04
    BAR AND CLUB RESTAURANT LTD LTD - 2019-02-04
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -40,845 GBP2019-10-31
    Officer
    2014-10-08 ~ 2020-05-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    20 Catherine Drive, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ 2025-05-15
    IIF 13 - Director → ME
    Person with significant control
    2025-05-13 ~ 2025-05-15
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KGC GLOBAL LTD - 2018-09-14
    182a Church Road Willesden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,610 GBP2022-09-30
    Officer
    2017-09-28 ~ 2020-02-06
    IIF 14 - Director → ME
    Person with significant control
    2017-09-28 ~ 2020-02-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    52 High Street, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    111,026 GBP2025-04-30
    Officer
    2001-04-10 ~ 2005-07-18
    IIF 34 - Secretary → ME
  • 7
    16-18 Friar Street, Reading, England
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ 2023-11-10
    IIF 12 - Director → ME
    Person with significant control
    2022-06-27 ~ 2023-11-10
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.