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 Aranan Perinpanathan
- British born in October 1982
Mr Aranan Perinpanathan
Resident in United Kingdom
Registered addresses and corresponding companies276, Lewisham High Street, London, SE13 6JZ, England
IIF 15, Hatton Garden, London, United Kingdom, EC1N 8AA, United Kingdom
IIF 255 Shop, Hatton Gardens, London, Uk, EC1N 8HP, United Kingdom
IIF 314, The Paddocks, Wembley, HA9 9HH, England
IIF 4 IIF 5 IIF 614, The Paddocks, Wembley, HA9 9HH, United Kingdom
IIF 7 IIF 8
- British born in October 1982
Mr Aranan Perinpanathan
Resident in England
Registered addresses and corresponding companies27, South Ealing Road, London, W5 4QT
IIF 9
- British born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies - British self born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies53, Burnley Road, London, NW10 1EE, United Kingdom
IIF 16
- British self employed born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in October 1982
Perinpanathan, Aranan
Resident in United Kingdom
Registered addresses and corresponding companies55 Shop, Hatton Gardens, London, Uk, EC1N 8HP, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Perinpanathan, Aranan
- 1
A01 INVESTMENT LTD
1468271214 The Paddocks, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Person with significant control2023-02-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
AMRITHA JEWELLERS LTD
15640340330 High Street North, London, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 19 - Director → ME2024-04-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-04-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
CHEAP DIAMONDS LTD
1106780755 Shop Hatton Gardens, London, Uk, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
DIAMOND EXCHANGE LTD
0926836953 Burnley Road, London, EnglandDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 18 - Director → ME - 5
EALING GUEST HOUSE LTD
0807549827 South Ealing Road, LondonDissolved Corporate (1 parent)Officer2012-05-18 ~ dissolvedIIF 16 - Director → ME - 6
HATTON GARDEN JEWELLERY LTD
1148163955 Hatton Gardens, London, EnglandDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
HATTON GARDEN METALS BUYER LTD
147665545 Hatton Garden, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 17 - Director → ME2023-03-29 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-03-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
LONDON GOLD CENTRE LTD
118738705 Hatton Garden, Holborn, London, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)11,726 GBP2024-03-31Officer2019-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
ANGEL JEWELLERS LTD
- 2024-05-01 15680057330 High Street North, London, United Kingdom, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
MAMAS TASTY CHICKEN LTD
16729390276 Lewisham High Street, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 12 - Director → ME2025-09-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-09-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
PREMIER JEWELLERS LIMITED
027962945 Hatton Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)80,572 GBP2024-03-31Officer2022-03-01 ~ nowIIF 13 - Director → ME
- 1
A01 INVESTMENT LTD
1468271214 The Paddocks, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2023-02-22 ~ 2023-06-27IIF 14 - Director → ME - 2
ARON GUEST HOUSE LIMITED
0799216527 South Ealing Road, LondonActive Corporate (1 parent)Equity (Company account)-34,095 GBP2024-03-31Officer2012-10-28 ~ 2017-01-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 9 - Ownership of shares – 75% or more → OE
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