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.
Maniyappan, Sugith Velikkakom
Maniyappan, Sugith Velikkakom
Indian company director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 1
4 Gainsborough Road, Leytonstone, London, E11 1HT, England
Maniyappan, Sugith Velikkakom
Indian director born in June 1985Resident in England
Registered addresses and corresponding companiesManiyappan, Sugith Velikkakom
Indian managing director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 5 4 Gainsborough Road, Leytonstone, London, E11 1HT, United Kingdom
Velikkakom Maniyappan, Sugith
Indian director born in June 1985Resident in England
Registered addresses and corresponding companiesMr Sugith Velikkakom Maniyappan
Indian born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Vellikkakom Maniyappan, Sugith
Indian director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 62, Keats Avenue, Romford, Essex, RM3 7BA, United Kingdom
Velikkakom Maniyappan, Sugith
Registered addresses and corresponding companies
IIF 10 21, Ellis Street, London, London, SW1X 9AL, United Kingdom
- 1 4 Gainsborough Road, London, EnglandActive Corporate (3 parents)Equity (Company account)33,908 GBP2024-03-31Officer
2024-09-01 ~ nowIIF 4 - Director → ME - 2 4 Gainsborough Road, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)6,184,943 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 1 - Director → ME
- 3 4 Gainsborough Road, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,326,090 GBP2024-03-31Officer 2023-04-24 ~ nowIIF 5 - Director → ME
- 4 4 Gainsborough Road, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)1,713,565 GBP2024-03-31Officer 2024-09-01 ~ nowIIF 2 - Director → ME
- 5 62 Keats Ave, Romford, EnglandActive Corporate (4 parents)Officer 2024-05-15 ~ nowIIF 9 - Director → ME
- 6 21 Ellis Street, London, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-08 ~ dissolvedIIF 6 - Director → ME 2022-11-08 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2022-11-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 7
SEIF CARE LTD
- nowBMT LONDON LTD - 2020-09-16EMT DEVELOPMENTS LTD - 2019-04-12 4 Gainsborough Road, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2024-09-01 ~ nowIIF 3 - Director → ME - 8 62 Keats Avenue, Romford, EnglandActive Corporate (4 parents)Officer 2024-07-16 ~ nowIIF 7 - Director → ME
