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 Mani Chacko
- British born in January 1954
Mr Mani Chacko
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Dr Suja Mani Chacko
Resident in England
Registered addresses and corresponding companiesBrackens, 3 Ballards Rise, South Croydon, Surrey, CR2 7JT, United Kingdom
IIF 4
- British born in January 1954
Chacko, Mani
Resident in England
Registered addresses and corresponding companies - born in January 1954
Chacko, Mani
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Dr Suja Mani Chacko
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chacko, Mani
Brackens, 3 Ballards Rise, South Croydon, CR2 7JT
IIF 14
- British Registered addresses and corresponding companies
Chacko, Suja Mani, Dr
- born in September 1963
Chacko, Suja Mani, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Chacko, Suja Mani, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1963
Chacko, Suja Mani, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British hr consultant born in September 1963
Chacko, Suja Mani, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Foundry, 17 Oval Way, London, SE11 5RR, England
IIF 27
- 1
AVA (AGAINST VIOLENCE AND ABUSE)
07092449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-291 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (31 parents)Officer2010-01-12 ~ 2017-12-13IIF 27 - Director → ME - 2
CHIFFRON LTD
068416343 Ballards Rise, South Croydon, SurreyActive Corporate (2 parents, 3 offsprings)Officer2009-03-10 ~ nowIIF 7 - Director → ME2013-12-31 ~ nowIIF 23 - Director → ME - 3
CORALEAN LLP
OC3440123 Ballards Rise, South Croydon, SurreyDissolved Corporate (1 parent)Officer2009-03-13 ~ dissolvedIIF 11 - LLP Designated Member → ME2009-03-13 ~ 2025-03-30IIF 18 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE2016-07-01 ~ 2025-03-30IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
MANI CHACKO & CO LTD
053033743 Ballards Rise, South Croydon, SurreyActive Corporate (3 parents)Officer2004-12-02 ~ nowIIF 6 - Director → ME2004-12-02 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
NOMINEES (UK) LIMITED
059986743 Ballards Rise, South Croydon, SurreyActive Corporate (1 parent, 6 offsprings)Officer2006-11-14 ~ nowIIF 5 - Director → ME2006-11-14 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 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 - 6
SAFE MARINE LTD
104956458 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (4 parents)Officer2016-11-24 ~ 2018-06-18IIF 22 - Director → ME - 7
SILK GALAXY LTD
059140853 Ballards Rise, South Croydon, SurreyDissolved Corporate (3 parents)Officer2006-08-23 ~ dissolvedIIF 21 - Director → MEIIF 8 - Director → ME2006-08-23 ~ dissolvedIIF 14 - Secretary → ME - 83 Ballards Rise, South Croydon, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-23 ~ dissolvedIIF 25 - Director → ME
- 93 Ballards Rise, South CroydonDissolved Corporate (3 parents)Officer2000-12-15 ~ dissolvedIIF 9 - Director → ME2004-12-10 ~ dissolvedIIF 20 - Director → ME2000-12-15 ~ dissolvedIIF 16 - Secretary → ME
- 103 Ballards Rise, South Croydon, SurreyActive Corporate (2 parents)Officer2006-12-20 ~ nowIIF 10 - LLP Designated Member → MEIIF 19 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2016-12-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE2017-01-01 ~ nowIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove members → OE
- 1199 New Road Netley Abbey, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-11-29 ~ dissolvedIIF 26 - Director → ME
- 12
THE DANIEL SPARGO-MABBS FOUNDATION
08863937Palmerston House, 814 Brighton Road, Purley, EnglandActive Corporate (16 parents)Officer2014-05-29 ~ nowIIF 24 - Director → ME
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