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

Santhannam Pillai, Sanjodge Arokiya Raj

    Related profiles found in government register
  • Santhannam Pillai, Sanjodge Arokiya Raj
    Indian director born in July 1977

    Resident in India

    Registered addresses and corresponding companies
    • 67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom

      IIF 1 IIF 2
    • Room 27, Dalgety Bay Business Centre Sybrig House, Ridge Way, Dalgety Bay, Fife, KY11 9JN, United Kingdom

      IIF 3
  • Santhannam Pillai, Sanjodge Arokiya Raj

    Registered addresses and corresponding companies
    • 67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom

      IIF 4
  • Mr Sanjodge Arokiya Raj Santhannam Pillai
    Indian born in July 1977

    Resident in India

    Registered addresses and corresponding companies
    • 67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom

      IIF 5
    • 67, Hainault Road, Chigwell, IG7 5DL, United Kingdom

      IIF 6
    • Room 27, Dalgety Bay Business Centre Sybrig House, Ridge Way, Dalgety Bay, Fife, KY11 9JN, United Kingdom

      IIF 7
  • Mr Sanjodge Arokiya Raj Santhannam Pillai
    Indian born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Room 27 Dalgety Bay Business Centre Sybrig House, Ridge Way, Dalgety Bay, Fife, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 3 - director → ME
  • 2
    67 Hainault Road, Chigwell, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    Room 27 Dalgety Bay Business Centre Sybrig House, Ridge Way, Dalgety Bay, Fife, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-07-12 ~ 2025-02-28
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    67 Hainault Road, Chigwell, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-09 ~ 2024-04-15
    IIF 2 - director → ME
    2024-02-09 ~ 2024-04-15
    IIF 4 - secretary → ME
    Person with significant control
    2024-02-09 ~ 2024-04-15
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
    2024-04-15 ~ 2024-04-30
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.