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 Santosh Reddy Lakkireddy
Mr Santosh Reddy Lakkireddy
British born in August 1979Resident in Wales
Registered addresses and corresponding companiesMr Santosh Reddy Lakkireddy
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesLakkireddy, Santosh Reddy
British company director born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 8
Household Store, ,queens Road, Twynyrodyn, Merthyr Tydfil, CF47 0LU, United Kingdom
Lakkireddy, Santosh Reddy
British director born in August 1979Resident in Wales
Registered addresses and corresponding companies
IIF 9 Amber House, Martin Close, Heolgerrig, Merthyr Tydfil, CF48 1TY, Wales
Lakkireddy, Santosh Reddy
Indian manager born in August 1979Registered addresses and corresponding companies
IIF 10 30, Northhydelane, Heston, TW5 0EQ, United Kingdom
Lakkireddy, Santosh Reddy
British company director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesLakkireddy, Santosh Reddy
British manager born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Amber House, Martin Close, Heolgerrig, Merthyr Tydfil, CF48 1TY, Wales
- 1 30, Northhydelane, Heston, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2009-09-24 ~ dissolvedIIF 10 - Director → ME - 2 Family Shopper, 73 Grand Avenue, Ely, Cardiff, United KingdomActive Corporate (3 parents)Officer 2023-10-07 ~ nowIIF 13 - Director → MEPerson with significant control 2023-10-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 104 High Street, Merthyr Tydfil, WalesActive Corporate (2 parents)Officer 2024-02-20 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Household Stores, Queens Street, Merthyr Tydfil, WalesActive Corporate (3 parents)Officer 2023-06-08 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Household Store ,queens Road, Twynyrodyn, Merthyr Tydfil, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Family Shopper 73 Grand Avenue, Ely, Cardiff, WalesActive Corporate (3 parents)Officer 2023-05-16 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7BR TRADERS LTD - 2014-09-17 200 Brook Drive, Green Park, Reading, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-59,191 GBP2024-01-31Officer 2014-04-04 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 14 Carlisle Street, Cardiff, WalesActive Corporate (1 parent)Officer 2024-02-23 ~ 2025-02-25IIF 12 - Director → MEPerson with significant control 2024-02-23 ~ 2025-02-25IIF 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
