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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ragupathy, Malini

    Related profiles found in government register
  • Ragupathy, Malini
    Sri Lankan born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Carrick Drive, Ilford, Essex, IG6 2LX

      IIF 1
  • Ragupathy, Malini
    Sri Lankan tutor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Carrick Drive, Ilford, Essex, IG6 2LX

      IIF 2
  • Malini, Ragupathy

    Registered addresses and corresponding companies
    • 19, Carrick Drive, Ilford, Essex, IG6 2LX

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESSEX BUSINESS CENTRE LIMITED
    06501632
    122 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ESSEX PERSONNEL RECRUITMENT LIMITED
    06615746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-16
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (8 parents)
    Officer
    2008-06-10 ~ 2012-09-03
    IIF 3 - Secretary → ME
  • 3
    SINSHEY PAY LTD
    - now 06472145
    SINSHEY CONSULTANCY LTD
    - 2017-04-06 06472145
    117 Ley Street, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2008-01-15 ~ 2017-05-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.