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 Iyampillai Thavarajah
- British born in April 1968
Mr Iyampillai Thavarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mr Iyampillai Thavarajah
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Thavarajah, Iyampillai
Resident in United Kingdom
Registered addresses and corresponding companiesBargoed Service Station, Gwerthonor Place, Gilfach, Bargoed, CF81 8JP, United Kingdom
IIF 87, Fairgreen, Barnet, EN4 0QS, England
IIF 9 IIF 10168, City Road, Cardiff, CF24 3JE, Wales
IIF 11Biscovey Service Station, St Austell Road St Blazey Gate, Par, Cornwall, PL24 2EE, United Kingdom
IIF 1210, Alexandra Road, St. Austell, Cornwall, PL25 4QP, England
IIF 13
- British managing director born in April 1968
Thavarajah, Iyampillai
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in April 1968
Thavarajah, Iyampillai
Resident in England
Registered addresses and corresponding companiesBiscovey Service Station, St Austell Road St Blazey Gate, Par, Cornwall, PL24 2EE, United Kingdom
IIF 15
- British director born in April 1968
Thavarajah, Iyampillai
Resident in England
Registered addresses and corresponding companies147 Wellington Road, Enfield, Middx, EN1 2RH
IIF 16
- 1
BARGOED SERVICE STATION LIMITED
07930895Bargoed Service Station Gwerthonor Place, Gilfach, BargoedActive Corporate (2 parents)Officer2012-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
K T INVESTMENTS LIMITED
04799053Biscovey Service Station, St Austell Road St Blazey Gate, Par, Cornwall, United KingdomActive Corporate (2 parents)Officer2003-06-13 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KITH PROPERTIES LTD
12716045Biscovey Service Station, St Austell Road St Blazey Gate, Par, Cornwall, United KingdomActive Corporate (2 parents)Officer2020-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KITH STORES LTD
1342146210 Alexandra Road, St. Austell, Cornwall, EnglandActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KT PROPERTIES & ESTATE LTD
160440357 Fairgreen, Barnet, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LR FORECOURT SERVICES LTD
06475030172 Wellington Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2008-01-16 ~ dissolvedIIF 16 - Director → ME - 7
LURA PROPERTY LTD
127520597 Fairgreen, Barnet, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 8
RAVAN LTD
1250414120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-03-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SIVAPALAN FOUNDATION LTD
13064603168 City Road, Cardiff, WalesActive Corporate (7 parents)Officer2022-03-23 ~ 2026-01-16IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.