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.
Mr Aranan Perinpanathan
Mr Aranan Perinpanathan
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
276, Lewisham High Street, London, SE13 6JZ, England
IIF 2 5, Hatton Garden, London, United Kingdom, EC1N 8AA, United Kingdom
IIF 3 55 Shop, Hatton Gardens, London, Uk, EC1N 8HP, United Kingdom
IIF 4 IIF 5 IIF 6 14, The Paddocks, Wembley, HA9 9HH, England
IIF 7 IIF 8 14, The Paddocks, Wembley, HA9 9HH, United Kingdom
Mr Aranan Perinpanathan
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 9 27, South Ealing Road, London, W5 4QT
Perinpanathan, Aranan
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesPerinpanathan, Aranan
British jeweller born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5, Hatton Garden, London, EC1N 8AA, England
Perinpanathan, Aranan
British self born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 53, Burnley Road, London, NW10 1EE, United Kingdom
Perinpanathan, Aranan
British self employed born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 14, The Paddocks, London, HA9 9HH, United Kingdom
IIF 15 276, Lewisham High Street, London, SE13 6JZ, England
IIF 16 5, Hatton Garden, London, United Kingdom, EC1N 8AA, United Kingdom
IIF 17 53, Burnley Road, London, NW10 1EE, United Kingdom
IIF 18 IIF 19 14, The Paddocks, Wembley, HA9 9HH, England
IIF 20 14, The Paddocks, Wembley, HA9 9HH, United Kingdom
Perinpanathan, Aranan
British student born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 55 Shop, Hatton Gardens, London, Uk, EC1N 8HP, United Kingdom
Perinpanathan, Aranan
Registered addresses and corresponding companies
- 1 14 The Paddocks, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Person with significant control
2023-02-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 330 High Street North, London, EnglandActive Corporate (1 parent)Officer 2024-04-12 ~ nowIIF 18 - Director → ME 2024-04-12 ~ nowIIF 24 - Secretary → MEPerson with significant control 2024-04-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 55 Shop Hatton Gardens, London, Uk, EnglandDissolved Corporate (1 parent)Officer 2017-11-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 53 Burnley Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-17 ~ dissolvedIIF 17 - Director → ME
- 5 27 South Ealing Road, LondonDissolved Corporate (1 parent)Officer 2012-05-18 ~ dissolvedIIF 13 - Director → ME
- 6 55 Hatton Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 5 Hatton Garden, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 16 - Director → ME 2023-03-29 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 5 Hatton Garden, Holborn, London, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)11,726 GBP2024-03-31Officer 2019-03-11 ~ nowIIF 14 - Director → MEPerson with significant control 2019-03-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9ANGEL JEWELLERS LTD - 2024-05-01 330 High Street North, London, United Kingdom, EnglandActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 276 Lewisham High Street, London, EnglandActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 15 - Director → ME 2025-09-19 ~ nowIIF 23 - Secretary → MEPerson with significant control 2025-09-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 5 Hatton Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)80,572 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 12 - Director → ME
- 1 14 The Paddocks, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-22 ~ 2023-06-27IIF 11 - Director → ME
- 2 27 South Ealing Road, LondonActive Corporate (1 parent)Equity (Company account)-34,095 GBP2024-03-31Officer 2012-10-28 ~ 2017-01-01IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-31IIF 9 - Ownership of shares – 75% or more → OE
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