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.
Thayananthan, Bhavani
Thayananthan, Bhavani
British businesswomanRegistered addresses and corresponding companies
IIF 1
52 Laurel Way, Totteridge, London, N20 8HU
Thayananthan, Bhavani
British wholesaleRegistered addresses and corresponding companies
IIF 2 Floor 2, 110 Cannon Street, London, EC4N 6EU
Thayananthan, Bhavani
Registered addresses and corresponding companiesThayananthan, Bhavani
British director born in December 1972Resident in England
Registered addresses and corresponding companiesThayananthan, Bhavani
British entrepreneur born in December 1972Resident in England
Registered addresses and corresponding companiesThayananthan, Bhavani
British businesswoman born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 52 Laurel Way, Totteridge, London, N20 8HU
Thayananthan, Bhavani
British wholesale born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Floor 2, 110 Cannon Street, London, EC4N 6EU
Thayananathan, Bhavani
Sri Lankan director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6-7 Waterside, Station Road, Harpenden, AL5 4US, United Kingdom
Mrs Bhavani Thayananthan
British born in December 1972Resident in England
Registered addresses and corresponding companiesMrs Bhavani Thayananathan
Sri Lankan born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6-7 Waterside, Station Road, Harpenden, AL5 4US, United Kingdom
- 1 6-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (2 parents)Officer
2022-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Picketts Lock Lane, Edmonton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-889,043 GBP2021-06-30Officer 2018-06-15 ~ nowIIF 8 - Director → ME 2018-06-15 ~ nowIIF 5 - Secretary → ME
- 3 Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-414,136 GBP2021-06-30Officer 2017-06-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 5 Pickettes Lock Lane, Edmonton, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-7,439 GBP2020-06-30Officer 2018-07-18 ~ dissolvedIIF 6 - Director → ME 2018-07-18 ~ dissolvedIIF 3 - Secretary → ME
- 5 Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (3 parents)Officer 2017-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 6
ABRA WHOLESALES LTD
- nowABRA WHOLESALE LIMITED - 2004-04-29 Floor 2 110 Cannon Street, LondonIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)2,291,758 GBP2022-03-31Officer 2003-03-03 ~ nowIIF 12 - Director → ME 2003-03-03 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2007-10-17 ~ dissolvedIIF 11 - Director → ME 2007-10-17 ~ dissolvedIIF 1 - Secretary → ME
- 8 5 Picketts Lock Lane, Abra Wholesales Ltd, London, EnglandActive Corporate (2 parents)Officer 2019-07-17 ~ nowIIF 7 - Director → ME 2019-07-17 ~ nowIIF 4 - Secretary → MEPerson with significant control 2019-07-17 ~ nowIIF 14 - Has significant influence or control → OE
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