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
Individuals in focus
Mrs Kugatharsiny Chandravathanan
Mrs Kugatharsiny Chandravathanan
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 1
313, High Street, Gateshead, NE8 1EQ, United Kingdom
IIF 2 313, High Street, Gateshead, Tyne And Wear, NE8 1EQ, United Kingdom
IIF 3 07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 4 340, Eastcote Lane, Harrow, HA2 9AJ
IIF 5 IIF 6 IIF 7 (more) 340, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 12 340, Eastcote Lane, Harrow, HA29AJ, United Kingdom
IIF 13 340, Eastcote Lane, Harrow, Middlesex, HA2 9AJ, England
IIF 14 270, Warwick Street, Newcastle, NE2 1BB, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 270, Warwick Street, Newcastle Upon Tyne, NE2 1BB, United Kingdom
Mrs Kugatharsiny Chandravathanan
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesChandravathanan, Kugatharsiny
British business woman born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 28 340, Eastcote Lane, Harrow, HA2 9AJ
Chandravathanan, Kugatharsiny
British company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 29 313, High Street, Gateshead, NE8 1EQ, United Kingdom
IIF 30 313, High Street, Gateshead, Tyne And Wear, NE8 1EQ, United Kingdom
IIF 31 07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 32 IIF 33 IIF 34 340, Eastcote Lane, Harrow, HA2 9AJ, England
IIF 35 340, Eastcote Lane, Harrow, Middlesex, HA2 9AJ, England
Chandravathanan, Kugatharsiny
British managing director born in October 1985Resident in England
Registered addresses and corresponding companiesChandravathanan, Kugatharsiny
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 509 - 525, High Road Leytonstone, London, E11 4PG, United Kingdom
Chandravathanan, Kugatharsiny
British managing director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 311-313, High Street, Gateshead, Tyne And Wear, NE8 1EQ, United Kingdom
Chandravathanan, Kugatharsiny
Registered addresses and corresponding companies
IIF 55 509-525 High Road Leytonstone, London, E11 4PG, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 311-313 High Street, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-10,162 GBP2024-10-31Officer
2023-10-18 ~ nowIIF 54 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 313 High Street, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 30 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 313 High Street, Gateshead, United KingdomActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 29 - Director → MEPerson with significant control 2024-04-11 ~ 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% → OE
- 4 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 43 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6
BLACKSTONE CLAIMS LTD
- nowCYGNUS MARKETING LTD - 2016-11-28ACCIDENT CLAIMS DIRECT LTD - 2018-07-27 340 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,168 GBP2020-09-30Officer 2016-11-01 ~ nowIIF 31 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 3 - Has significant influence or control → OE - 7 509 - 525 High Road Leytonstone, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-28 ~ dissolvedIIF 53 - Director → ME
- 8 270 Warwick Street, Newcastle, United KingdomActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 41 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 52 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 10
CK RETAIL BENTON LTD
- nowCK RETAIL KNIGHTSIDE LTD - 2024-12-20 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-05-26 ~ nowIIF 42 - Director → MEPerson with significant control 2024-05-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
CK RETAIL COWGATE LTD
- nowCK RETAIL FEWSTER LTD - 2022-07-04 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 50 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13 340 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Officer 2025-05-01 ~ nowIIF 39 - Director → MEPerson with significant control 2025-05-01 ~ 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
- 14 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 15 270 Warwick Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 48 - Director → MEPerson with significant control 2024-12-02 ~ 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
- 16 340 Eastcote Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-05-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17 340 Eastcote Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,075 GBP2021-10-31Officer 2016-05-09 ~ nowIIF 35 - Director → MEPerson with significant control 2018-06-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 18 340 Eastcote Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-11-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-11-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 19 340 Eastcote Lane, HarrowDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2015-09-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 20
NILA ESTATES LTD
- nowKEY 4 PROPERTIES LTD - 2023-11-16 340 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-26,365 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 38 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 21 340 Eastcote Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer 2021-10-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-10-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 22 340 Eastcote Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ 2023-05-01IIF 49 - Director → MEPerson with significant control 2022-03-31 ~ 2023-05-01IIF 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
- 2
BLACKSTONE CLAIMS LTD
- nowCYGNUS MARKETING LTD - 2016-11-28ACCIDENT CLAIMS DIRECT LTD - 2018-07-27 340 Eastcote Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,168 GBP2020-09-30Person with significant control 2016-11-01 ~ 2017-06-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
CK RETAIL COWGATE LTD
- nowCK RETAIL FEWSTER LTD - 2022-07-04 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-04-05 ~ 2023-05-01IIF 44 - Director → MEPerson with significant control 2022-04-05 ~ 2023-05-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4 270 Warwick Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-04-04 ~ 2023-05-01IIF 45 - Director → MEPerson with significant control 2022-04-04 ~ 2023-05-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 340 Eastcote Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,075 GBP2021-10-31Person with significant control 2016-11-05 ~ 2018-01-01IIF 13 - Ownership of shares – 75% or more → OE
- 6 391 Benton Road, Newcastle Upon Tyne, EnglandLiquidation Corporate (1 parent)Officer 2021-07-08 ~ 2022-04-05IIF 40 - Director → ME 2021-07-08 ~ 2021-08-01IIF 36 - Director → MEPerson with significant control 2021-07-08 ~ 2022-04-05IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 340 Eastcote Lane, HarrowDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer 2015-09-07 ~ 2017-02-01IIF 55 - Secretary → ME
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