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 Chandramouli Mahadevan
- British born in June 1980
Mr Chandramouli Mahadevan
Resident in England
Registered addresses and corresponding companies33, Southedge Close, Halifax, West Yorkshire, HX3 8DW, United Kingdom
IIF 1
- British born in June 1980
Mahadevan, Chandramouli
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Dr Gayathiri Ramani Balasubramaniam
Resident in England
Registered addresses and corresponding companies - Canadian born in March 1968
Mr Scott Myers
Resident in England
Registered addresses and corresponding companiesSuite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 7
- British born in April 1988
Mr Scott Lewis Mayes
Resident in United Kingdom
Registered addresses and corresponding companies20, Marine Drive, Selsey, Chichester, West Sussex, PO20 0SW, United Kingdom
IIF 8
- Canadian born in March 1962
Mr Scott Myers
Resident in Spain
Registered addresses and corresponding companiesDevonshire, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 9
- Canadian born in March 1969
Mr Scott Myers
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 10 IIF 11 IIF 12167-169, Great Portland Street, London, W1W 5PF, England
IIF 13 IIF 14 IIF 15Devonshire Hiuse, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 16Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 17Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 18 IIF 19 IIF 20 (more)(less)
- Indian director born in June 1980
Mahadevan, Chandramouli
Resident in United Kingdom
Registered addresses and corresponding companies96, Lidgett Lane, Leeds, West Yorkshire, LS8 1HR, United Kingdom
IIF 22
- British born in April 1988
Mayes, Scott Lewis
Resident in United Kingdom
Registered addresses and corresponding companies20, Marine Drive, Selsey, Chichester, West Sussex, PO20 0SW, United Kingdom
IIF 23
- British born in August 1982
Ramani Balasubramaniam, Gayathiri, Dr
Resident in England
Registered addresses and corresponding companies - Canadian Registered addresses and corresponding companies
Caine, Peter None
- Canadian born in November 1971
Caine, Peter None
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahadevan, Chandramouli
- British born in November 1971
Marner, Annabel Louise
Resident in United Kingdom
Registered addresses and corresponding companies96, Lidgett Lane, Leeds, LS8 1HR, United Kingdom
IIF 34
- Canadian born in March 1969
Myers, Scott
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 35 IIF 36167-169, Great Portland Street, London, W1W 5PF, England
IIF 37 IIF 38 IIF 39Devonshire, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 40Devonshire Hiuse, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 41Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 42Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 43 IIF 44 IIF 45 (more)(less)
- Canadian builder born in March 1969
Myers, Scott
Resident in Spain
Registered addresses and corresponding companiesSuite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 47
- Canadian businessmam born in March 1969
Myers, Scott
Resident in Spain
Registered addresses and corresponding companies19, High Street, Cullompton, Devon, EX15 1AB, United Kingdom
IIF 48
- Canadian businessman born in March 1969
Myers, Scott
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 49Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom
IIF 50Suite 22, 30, The Downs, Altrincham, Cheshire, WA142PX, England
IIF 51Unit 11, St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 52114, Sheil Road, Liverpool, Merseyside, L6 7UA, England
IIF 53
- Canadian company director born in March 1969
Myers, Scott
Resident in Spain
Registered addresses and corresponding companiesSuite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England
IIF 54
- Canadian businessman born in March 1979
Myers, Scott
Resident in Spain
Registered addresses and corresponding companies19, High Street, Cullompton, Devon, EX15 1AB, England
IIF 55
- Registered addresses and corresponding companies
Ramani Balasubramaniam, Gayathiri
- Indian dentist born in August 1982
Ramani Balasubramaniam, Gayathiri
Resident in United Kingdom
Registered addresses and corresponding companiesApt 13, The Hub, Caygill Terrace, Halifax, West Yorkshire, HX1 2NF, United Kingdom
IIF 58
- 1
- 2BESPOKE EMPLOYMENT SERVICES LIMITED - now
NOTCA PROPERTIES LTD
- 2014-05-02 07381470Moss Ventures, Suite 22 30, The Downs, Altrincham, CheshireDissolved Corporate (6 parents)Officer2013-11-04 ~ 2014-04-25IIF 47 - Director → ME - 3
BOL PROPERTY LTD
13789842Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2025-03-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2025-07-05 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
CENTRAL BUILDING MAINTENANCE LTD
06426275Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-15 during the appointment or period of control
Commencement of winding up on 2010-07-08 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of controlCentral Building Maintenance Ltd, 114 Sheil Road, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Officer2009-10-15 ~ dissolvedIIF 53 - Director → ME - 5
CHANDRAMOULI LIMITED
07042759C/o Am Sherman & Co, 96 Lidgett Lane, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 22 - Director → ME2009-10-14 ~ dissolvedIIF 57 - Secretary → ME - 6
CLEANPOINT PLUS LIMITED
1066398119 High Street, Cullompton, Devon, United KingdomDissolved Corporate (3 parents)Officer2018-08-11 ~ dissolvedIIF 48 - Director → ME - 7
CLEAR IMAGINATION LIMITED
0704046996 Lidgett Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-08-13IIF 34 - Director → ME - 8
DANFORD TRADING LTD
09325996167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 37 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
DERBY PUB MANAGEMENT LIMITED
09739071Suite 22, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 51 - Director → ME - 10
G SMILES LTD
1315022333 Southedge Close, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 2 - Director → MEIIF 24 - Director → ME2021-01-21 ~ nowIIF 56 - Secretary → MEPerson with significant control2021-01-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 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 - 11
GAYATHIRI LIMITED
0702483496 Lidgett Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedIIF 58 - Director → ME2009-09-30 ~ dissolvedIIF 33 - Secretary → ME - 12
GRAPHICSHOP.CO.UK LIMITED
05197686114 Sheil Road, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-08-11 ~ dissolvedIIF 30 - Director → ME2009-08-11 ~ dissolvedIIF 28 - Secretary → ME - 13
- 14
KILCULLY ENGINEERING LIMITED
10243427167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-03-27 ~ nowIIF 39 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
KT PROPERTY SOLUTIONS LTD
09106493167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 38 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 16
KT RECYCLING SOLUTIONS LTD
11639054Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 36 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 17
- 18
MERCIA PUB COMPANY LIMITED
09614045Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-19 during the appointment or period of control
Commencement of winding up on 2017-07-03 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control19 High Street, Cullompton, Devon, EnglandDissolved Corporate (4 parents)Officer2016-07-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 19MIDLAND SUPPLIERS LTD - nowDEEP CLEANERS AND SUPPLIERS LIMITED - 2020-08-05CLEAN DEEP SPECIALISTS LIMITED - 2020-06-03
NORTHERN AND CO UK LIMITED
- 2020-05-29 11843492Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2019-08-09 ~ 2020-05-28IIF 52 - Director → MEPerson with significant control2019-08-09 ~ 2020-05-28IIF 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 - 20
MIRACLE SMILES UK LTD
16191332City Point 701 Chester Road, Stretford, Manchester, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 25 - Director → ME2025-01-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-01-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MOBILE CAD SERVICES LIMITED
06229182114 Sheil Road, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-08-11 ~ dissolvedIIF 31 - Director → ME2009-08-11 ~ dissolvedIIF 27 - Secretary → ME - 22
MURMAC CONCRETE PUMPING LIMITED
10563909Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 46 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 23
NATIONWIDE TILING UK LIMITED
12410922Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-12-31 ~ nowIIF 42 - Director → MEPerson with significant control2021-12-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 24
NEW ERA SYSTEMS LIMITED
10498198Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (5 parents)Officer2023-03-31 ~ nowIIF 43 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 25IMMACULATE FACILITIES MANAGEMENT LTD - 2021-05-25Devonshire Hiuse, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-09-16 ~ nowIIF 41 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 26
SCOTT MAYES PLUMBING AND HEATING LTD
1453768120 Marine Drive, Selsey, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 23 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 27Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-12-19 ~ nowIIF 45 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 28
- 29Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-23 ~ nowIIF 44 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 30
STALWART ACADEMY UK LTD
154653102 Thornhill Road, Springfield Hall, Huddersfield, Kirklees, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2024-02-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 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 - 31
THE NORTH HALIFAX GRAMMAR SCHOOL ACADEMY TRUST
07628903The North Halifax Grammar School Moorbottom Road, Illingworth, Halifax, West YorkshireActive Corporate (50 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 3 - Director → ME - 32
UK SITE SERVICES LTD
10221283Devonshire, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Officer2021-09-20 ~ nowIIF 40 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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