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.
Dr Srinivasan Meenakshi Sundaram
Dr Srinivasan Meenakshi Sundaram
British born in May 1978Resident in England
Registered addresses and corresponding companiesDr Srini Sundaram
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 4
Clc Accountants, 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom
Dr Srini Sundaram
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 53, Manor Way, London, HA4 8HE, United Kingdom
Sundaram, Srini, Dr
British director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Clc Accountants, 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom
Meenakshi Sundaram, Srinivasan, Dr
British born in May 1978Resident in England
Registered addresses and corresponding companiesMeenakshi Sundaram, Srinivasan, Dr
British company director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 9 96, Woodville Road, Barnet, EN5 5NJ, England
Sundaram, Srini, Dr
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 53, Manor Way, Ruislip, London, HA4 8HE, United Kingdom
Sundaram, Srini
Registered addresses and corresponding companies
IIF 11 Clc Accountants, 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom
Sundaram, Srini, Dr
Indian chief risk officer born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 32-36, Chorley New Road, Bolton, BL1 4AP, England
Sundaram, Srini, Dr
Indian company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 23, Mornington Avenue, London, W14 8UJ, United Kingdom
Sundaram, Srini, Dr
Indian director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 195, Westmorland Avenue, Luton, LU3 2PU, United Kingdom
- 1 96 Woodville Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2021-09-03 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
AGVESTO LIMITED
- nowAGRISOLUM LIMITED - 2015-07-28 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-135,227 GBP2024-08-31Officer 2013-08-13 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3AMYGDALA ANALYTICS AND ADVISORY LIMITED - 2023-05-23 96 Woodville Road, Barnet, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,220 GBP2025-02-15Officer 2012-05-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 53 Manor Way, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-06-26 ~ dissolvedIIF 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
- 5 7 Castlereagh House, Lady Aylesford Avenue, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 13 - Director → ME
- 6 195 Westmorland Avenue, Luton, United KingdomDissolved Corporate (2 parents)Officer 2015-07-27 ~ dissolvedIIF 14 - Director → ME
- 7 32-36 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2017-08-01 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
SQUIDMINT LIMITED
- nowMONEY LENDING CLUB LIMITED - 2015-03-18 32-36 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)412 GBP2016-12-31Officer 2015-07-03 ~ 2017-11-10IIF 12 - Director → ME - 2 32-36 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2017-08-01 ~ 2018-07-27IIF 6 - Director → ME
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