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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ketheeswaran, Santhirasegaram

    Related profiles found in government register
  • Ketheeswaran, Santhirasegaram
    British business person born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England

      IIF 1
  • Ketheeswaran, Santhirasegaram
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 2 IIF 3 IIF 4

    • icon of address 704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England

      IIF 5 IIF 6

    • icon of address 704-708, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 7

    • icon of address 9 Raleigh Avenue, Hayes, Middlesex, UB4 0ED

      IIF 8

    • icon of address 9 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom

      IIF 9

    • icon of address Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 10 IIF 11 IIF 12

    • icon of address 20a, The Mall, London, W5 2PJ, England

      IIF 14

    • icon of address 16-18 Friar Street, Reading, Berkshire, RG1 1DB, England

      IIF 15

    • icon of address 171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England

      IIF 16
  • Mr Santhirasegaram Ketheeswaran
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 17 IIF 18

    • icon of address 700, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 19

    • icon of address 704-708, Uxbridge Road, Hayes, Middlesex, UB4 0RX, England

      IIF 20 IIF 21

    • icon of address 704-708, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 22

    • icon of address Bm House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

      IIF 23 IIF 24 IIF 25

    • icon of address 16-18 Friar Street, Reading, Berkshire, RG1 1DB, England

      IIF 27 IIF 28

    • icon of address 171 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DN, England

      IIF 29
  • Santhirasegaram Ketheeswaran
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137 Uxbridge Road, Hanwell, London, W7 3ST, England

      IIF 30
  • Santhirasegaram, Ketheeswaran

    Registered addresses and corresponding companies

    • icon of address 137 Uxbridge Road, Hanwell, London, W7 3ST

      IIF 31
  • Mr Santhirasegaram Ketheeswaran
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 171, Swakeleys Road, Ickenham, Uxbridge, UB10 8DN, England

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,572 GBP2024-05-29
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 704-708 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,754 GBP2023-04-29
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20 Catherine Drive, Richmond, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    icon of address 171 Swakeleys Road, Uxbridge, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 704-708 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,790 GBP2024-12-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,475 GBP2024-04-30
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 7
    icon of address Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,275 GBP2024-02-29
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,675 GBP2024-09-30
    Officer
    icon of calendar 2013-09-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    SHANKER & CO LIMITED - 2023-05-31
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,759,537 GBP2024-03-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Bm House, Silverdale Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,416 GBP2024-04-30
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-10 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address 145 Uxbridge Road, Hanwell, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,759 GBP2024-02-29
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 13
    icon of address 16-18 Friar Street, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    ASIAN WALLMART LIMITED - 2011-09-30
    icon of address 3 South Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,644 GBP2024-12-31
    Officer
    icon of calendar 2013-06-15 ~ 2023-04-03
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ 2024-03-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    SK INVESTMENT EUROPE LTD - 2019-02-04
    BAR AND CLUB RESTAURANT LTD LTD - 2019-02-04
    icon of address C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -40,845 GBP2019-10-31
    Officer
    icon of calendar 2014-10-08 ~ 2020-05-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    KGC GLOBAL LTD - 2018-09-14
    icon of address 182a Church Road Willesden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,610 GBP2022-09-30
    Officer
    icon of calendar 2017-09-28 ~ 2020-02-06
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-09-28 ~ 2020-02-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 52 High Street, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    111,026 GBP2025-04-30
    Officer
    icon of calendar 2001-04-10 ~ 2005-07-18
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.