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.
Kuganeswaran, Thangarajah
Kuganeswaran, Thangarajah
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesKuganeswaran, Thangarajah
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, United Kingdom
IIF 6 7, Meadow Way, Chigwell, Essex, IG7 6LP, England
IIF 7 7, Meadow Way, Chigwell, IG7 6LP, United Kingdom
IIF 8 C G House 107b, Chadwell Health Lane, Romford, London, RM6 4NP, United Kingdom
IIF 9 C G House 107b, Chadwell Heath Lane, Romford, RM6 4NP, United Kingdom
IIF 10 IIF 11 Unit 82, Great Bridge Industrial Estate, Tipton, West Midlands, DY4 0HR, England
Kuganeswaran, Thangarajah
British managing director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP
Kuganeswaran, Thangarajah
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 13 Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, England
Kuganeswaran, Thangarajah
British director & secretary born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 14 Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP, England
Kuganeswaran, Thangarajah
British director & secretaryRegistered addresses and corresponding companies
IIF 15 Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP, England
Thangarajah Kuganeswaran
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Thangarajah Kuganeswaran
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesKuganeswaran, Thangarajah
Registered addresses and corresponding companies
IIF 21 Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, United Kingdom
Mr Thangarajah Kuganeswaran
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 22 Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, England
IIF 23 7, Meadow Way, Chigwell, Essex, IG7 6LP
IIF 24 7, Meadow Way, Chigwell, IG7 6LP, England
IIF 25 221, Ilford Lane, Ilford, IG1 2RZ, England
IIF 26 273-275, Ilford Lane, Ilford, IG1 2SD, England
IIF 27 The Riverside Dye Works, Greenhithe Road, Leicester, LE2 7PU, England
IIF 28 107b, Chadwell Heath Lane, Romford, RM6 4NP, England
IIF 29 Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP
IIF 30 Unit 82, Great Bridge Industrial Estate, Tipton, West Midlands, DY4 0HR, England
- 1 Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer
2024-06-17 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 7 Meadow Way, Chigwell, EssexActive Corporate (2 parents)Equity (Company account)306,790 GBP2024-02-29Officer 2012-02-27 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 23 - Has significant influence or control → OE
- 3 19th Floor 1 Westfield Avenue, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,335 GBP2024-06-30Officer 2019-06-27 ~ nowIIF 9 - Director → MEPerson with significant control 2019-06-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (3 parents)Equity (Company account)4,505,802 GBP2024-06-30Officer 2003-06-13 ~ nowIIF 14 - Director → ME 2003-06-13 ~ nowIIF 15 - Secretary → ME
- 5 Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (2 parents)Equity (Company account)119,631 GBP2024-10-31Officer 2008-10-22 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-22 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7 Meadow Way, Chigwell, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-16 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 7 1 Vicarage Lane, Stratford, London, EnglandDissolved Corporate (3 parents)Officer 2020-07-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 273-275 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)46,100 GBP2024-09-30Officer 2020-08-19 ~ nowIIF 4 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 5 - Director → ME 2024-06-05 ~ nowIIF 21 - Secretary → MEPerson with significant control 2024-06-05 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 Unit 82 Great Bridge Industrial Estate, Tipton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)92,942 GBP2024-04-30Officer 2021-04-29 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 221 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-1,800 GBP2024-01-31Officer 2021-01-11 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 7 Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 13
TRADEGALA LTD
- nowCG MARKETPLACE LTD - 2019-08-09 Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-10,952 GBP2024-07-31Officer 2019-07-17 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (3 parents)Equity (Company account)4,505,802 GBP2024-06-30Person with significant control 2018-09-13 ~ 2019-07-01IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Riverside Dye Works, Greenhithe Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)2,703 GBP2024-03-31Officer 2022-03-02 ~ 2024-11-28IIF 10 - Director → ME
- 3 The Riverside Dye Works, Greenhithe Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)434,753 GBP2024-03-31Person with significant control 2021-05-12 ~ 2023-11-22IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
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