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.
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Alagarsamy, Pandiyan
Alagarsamy, Pandiyan
Indian business person born in April 1972Resident in England
Registered addresses and corresponding companiesAlagarsamy, Pandiyan
Indian businessman born in April 1972Resident in England
Registered addresses and corresponding companiesAlagarsamy, Pandiyan
Indian company secretary/director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 7
20, Catherine Drive, Richmond, TW9 2BX, England
Alagarsamy, Pandiyan
Indian manager born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 8 77, West End Road, Southall, UB1 1JQ, United Kingdom
Alagarsamy, Pandiyan
Indian managing director born in April 1972Resident in England
Registered addresses and corresponding companiesMr Pandiyan Alagarsamy
Indian born in April 1972Resident in England
Registered addresses and corresponding companiesMr Pandiyan Alagarsamy
Indian born in May 2020Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 4, Eastfields Avenue, London, SW18 1LP, England
Mr Pandiyan Alagarsamy
Indian born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Pandiyan Alagarsamy
Indian born in May 2020Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 77, West End Road, Southall, UB1 1JQ, England
- 1 77 West End Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)11,688 GBP2024-04-30Officer
2018-04-19 ~ nowIIF 8 - Director → ME - 2 77 West End Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2019-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-09-16 ~ 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
- 3 Unit 4 Eastfields Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)159,660 GBP2024-01-30Officer 2019-05-15 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-01 ~ 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
- 4 86-94 Ashley House High Street, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)502,228 GBP2023-09-30Officer 2019-06-30 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5
SOFT TRADING LIMITED
- nowLAKVIN GROCERIES LIMITED - 2013-02-04 20 Catherine Drive, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)679,653 GBP2024-01-31Officer 2017-11-06 ~ nowIIF 4 - Director → MEPerson with significant control 2017-11-06 ~ 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 - 6 80 Havergate Way, Reading, EnglandActive Corporate (1 parent)Equity (Company account)372,482 GBP2023-11-30Officer 2019-05-31 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 227 Preston Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 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
- 1 Unit 4 Eastfields Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)159,660 GBP2024-01-30Officer 2020-05-15 ~ 2020-05-15IIF 7 - Director → MEPerson with significant control 2020-05-15 ~ 2023-11-01IIF 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 86-94 Ashley House High Street, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)502,228 GBP2023-09-30Officer 2020-06-30 ~ 2020-06-30IIF 6 - Director → ME
- 3 80 Havergate Way, Reading, EnglandActive Corporate (1 parent)Equity (Company account)372,482 GBP2023-11-30Officer 2020-05-31 ~ 2020-05-31IIF 5 - Director → MEPerson with significant control 2020-05-31 ~ 2023-11-01IIF 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
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