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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kulasekaram Jeyaraj

    Related profiles found in government register
  • Mr Kulasekaram Jeyaraj
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • High Down, Watts Mead, Tadworth, KT20 5RL, England

      IIF 1
  • Kulasekaram, Jeyaraj
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Kulasekaram, Jeyaraj
    British accountant born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 196, Merton High Street, London, SW19 1AX, England

      IIF 25
  • Kulasekaram, Jeyaraj
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Elm Road, Chessington, KT9 1AW, England

      IIF 26

    • 14, Elm Road, Chessington, Surrey, KT9 1AW, England

      IIF 27 IIF 28 IIF 29

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 30
  • Kulasekaram, Jeyaraj
    British dirctor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 31
  • Kulasekaram, Jeyaraj
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, High Street, First Floor, Barkingside, Essex, IG6 2DQ, England

      IIF 32

    • 14, Elm Road, Chessington, KT9 1AW, United Kingdom

      IIF 33

    • 14 Elm Road, Elm Road, Chessington, Surrey, KT9 1AW, England

      IIF 34

    • Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 35

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 36

    • 16, Friday Road, Mitcham, Surrey, CR4 3JQ

      IIF 37
  • Kulasekaram, Jeyaraj
    British managing director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Elm Road, Chessington, KT9 1AW, England

      IIF 38 IIF 39

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 40
  • Mr Jeyaraj Kulasekaram
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jeyaraj, Kulasekaram
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • High Down, Watts Mead, Tadworth, KT20 5RL, England

      IIF 65
  • Jeyaraj, Kulasekaram
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Elm Road, Chessington, Surrey, KT9 1AW, England

      IIF 66
  • Jeyaraj Kulasekaram
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

      IIF 67
  • Kulasekaram, Jeyaraj
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

      IIF 68 IIF 69
  • Mr Jeyaraj Kulasekaram
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Elm Road, Chessington, Surrey, KT9 1AW

      IIF 70

    • 392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

      IIF 71 IIF 72
  • Jeyaraj, Kulasekaram
    British

    Registered addresses and corresponding companies

    • 15, Malden Way, New Malden, Surrey, KT3 6EU, United Kingdom

      IIF 73
  • Jeyaraj, Kulasekaram
    British director born in March 1977

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 15, Shellley Court, Malden Way, New Malden, Surrey, KT3 6EU, United Kingdom

      IIF 77

    • Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 78 IIF 79
  • Kulasekaram, Jeyaraj

    Registered addresses and corresponding companies

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 80 IIF 81
child relation
Offspring entities and appointments 45
  • 1
    3T LEASING LIMITED
    07198524
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2011-09-19
    IIF 76 - Director → ME
  • 2
    ADAYAALAM
    10373343
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 3
    ATCHAYA FOUNDATION LIMITED
    08410008
    High Down, Watts Mead, Tadworth, England
    Active Corporate (3 parents)
    Officer
    2013-02-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    AUTO CHOICE SURREY LONDON LTD
    - now 10106664
    GPS TRADING LTD
    - 2019-04-13 10106664
    14 Elm Road, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 5
    Sportsman Suite Bridge Park Hotel, 16 Hillside, London
    Active Corporate (7 parents)
    Officer
    2009-12-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 51 - Has significant influence or control → OE
  • 6
    CEYLON SILKS LTD - now
    CEYLON SILK LTD - 2017-07-10
    ORBITALEVENTS LIMITED
    - 2016-05-12 07925175
    278 Ewell Road, Surbiton, Surrey, England
    Active Corporate (8 parents)
    Officer
    2015-02-23 ~ 2015-02-23
    IIF 3 - Director → ME
  • 7
    CHAPELS CORNER LTD
    07169168
    Iykons, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 77 - Director → ME
  • 8
    CRAMPETE (UK) LTD
    13012155
    14 Elm Road, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    CRYSTAL CLEANING GROUP LTD - now
    ANBU COFFEE LTD
    - 2020-03-17 10187824
    19 Carlisle Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-18 ~ 2019-05-18
    IIF 2 - Director → ME
    2016-05-19 ~ 2019-05-18
    IIF 34 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-05-18
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    DELTA 9 LTD
    07016075 07532749... (more)
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-24 ~ now
    IIF 9 - Director → ME
    2010-11-01 ~ 2010-12-20
    IIF 37 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 11
    DHAAWIN HOLDINGS LTD
    14501740
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DIANA IMPEX LIMITED
    08017936
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 13
    DICKSONS PROPERTY SERVICES LIMITED
    07984895
    Dicksons Property Services Limited, 1081 Garratt Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-03-29
    IIF 40 - Director → ME
  • 14
    EASAN & CO LIMITED
    07180896
    196 Merton High Street, London
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ 2020-08-26
    IIF 25 - Director → ME
  • 15
    GREEN ARROW PROPERTIES LTD
    12482167
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-25 ~ now
    IIF 14 - Director → ME
  • 16
    INTERNATIONAL MARKETING NETWORKS LIMITED
    06644263
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 17
    IYKONS ACCOUNTING SERVICES LTD
    - now 07965387
    JUSTYN AND JOSH PAYROLL SOLUTION LIMITED
    - 2013-06-11 07965387
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-11 ~ 2013-10-01
    IIF 31 - Director → ME
    2018-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 18
    IYKONS BUSINESS SERVICES LTD
    07917787
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    IYKONS INNOVATION AND CONSULTANCY LIMITED
    09047079
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 20
    IYKONS IT SERVICES LTD
    - now 07950162
    IYKONS INVESTMENT LIMITED - 2013-05-02
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    IYKONS LIMITED
    06509841
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2008-02-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-09 ~ 2020-09-16
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-16 ~ 2020-09-16
    IIF 70 - Right to appoint or remove directors → OE
  • 22
    IYKONS UMBRELLA SERVICES LTD
    10699402
    14 Elm Road, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    JSTT LTD
    - now 07199496
    PRIME HEALTH WEYBRIDGE LTD
    - 2021-07-20 07199496 07211518
    392 Ewell Road, Tolworth, Tolworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-23 ~ 2011-09-19
    IIF 74 - Director → ME
    2021-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 24
    JUSTYN AND JOSH LLP
    OC369841
    14 Elm Road, Chessington, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ dissolved
    IIF 66 - LLP Member → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Right to appoint or remove members as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    KNOWLEDGE & ANALYTICAL FOUNDATION LIMITED
    08132679
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    LAKSUN TRADERS LIMITED
    14810657
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    MEEDSI
    12282096
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MUGEN SOLUTIONS LIMITED
    07632447
    35 Firs Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 29
    NIKITHA LTD - now
    KRISTAPEL VEGI & FRUITS SERVICE LTD.
    - 2014-12-18 08864529
    27 Brython Drive, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-10-01
    IIF 30 - Director → ME
  • 30
    ONSWIN FINANCIAL SERVICES LTD
    13352784
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 12 - Director → ME
    2021-04-22 ~ 2021-12-22
    IIF 39 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2021-04-22 ~ 2021-12-22
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    ONSWIN FINSERV TECHNOLOGY LIMITED
    - now 14474949
    ONSWIN FINSERV TECHNOLOGY PRIVATE LIMITED
    - 2024-03-06 14474949
    BATHUMA LTD
    - 2024-03-01 14474949
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PRIME HEALTH AND FITNESS LIMITED
    08826695 07227636
    14 Elm Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-12-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-26 ~ dissolved
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 33
    PRIME HEALTH AND FITNESS LTD
    07227636 08826695
    Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 35 - Director → ME
    2010-04-19 ~ 2011-09-20
    IIF 75 - Director → ME
  • 34
    PRIME HEALTH DIAGNOSTICS LTD
    07199371
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-03-23 ~ 2011-09-19
    IIF 78 - Director → ME
  • 35
    PRIME HEALTH GROUP WEYBRIDGE LIMITED
    07211518 07199496
    Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2011-09-19
    IIF 79 - Director → ME
  • 36
    RAVENSBOURNE MGT LTD - now
    ENVISION RISE LIMITED
    - 2016-09-28 08803300
    27 Avenue Road, Bexleyheath, England
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-04-01
    IIF 27 - Director → ME
  • 37
    RISTO DUE LIMITED
    06467213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2010-09-21
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-12 ~ 2009-01-22
    IIF 73 - Secretary → ME
  • 38
    ROUNDWORLD LOGISTICS LTD - now
    SILUKU SCREEN LTD - 2022-09-23
    ENVE (UK) LTD
    - 2016-10-24 07798335
    14 Elm Road, Chessington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ 2016-10-21
    IIF 29 - Director → ME
  • 39
    SNA GLOBAL SERVICES LTD - now
    SARO TRADING LIMITED
    - 2013-12-11 08246570
    6 Owen Road, Windlesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2013-10-10
    IIF 36 - Director → ME
  • 40
    TAMILI
    14755600
    37 Hamlet Court Road, Westcliff-on-sea, England
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 24 - Director → ME
  • 41
    TELEFLEXS LTD
    07435266
    6 Springfield Road, Eastham
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 80 - Secretary → ME
  • 42
    THAALAM PRODUCTIONS LIMITED
    - now 06652361
    THAALAM LIMITED - 2008-08-20
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 43
    THE GATE FOUNDATION
    14476509
    167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 6 - Director → ME
  • 44
    UK BEST CHEM LTD - now
    LOGAN NEWS LTD
    - 2020-05-21 11419156
    14 Elm Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-19 ~ 2020-03-19
    IIF 4 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-03-19
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 45
    UNITED TRUST FOR HUMANITARIAN AID
    09369604
    127 Fencepiece Road, Ilford, England
    Active Corporate (7 parents)
    Officer
    2015-12-20 ~ 2015-12-20
    IIF 32 - Director → ME
    2016-08-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 50 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.