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.
Ragunathan, Visvanathan
- British born in April 1971
Ragunathan, Visvanathan
Resident in England
Registered addresses and corresponding companies - British company director born in April 1971
Ragunathan, Visvanathan
Resident in England
Registered addresses and corresponding companies15, The Gallop, Sutton, Surrey, SM2 5RU
IIF 10
- British director born in April 1971
Ragunathan, Visvanathan
Resident in England
Registered addresses and corresponding companies797, Harrow Road, Wembley, Middlesex, HA0 2LP, United Kingdom
IIF 11
- British born in October 1974
Ragunathan, Shanthy
Resident in England
Registered addresses and corresponding companies15, The Gallop, Sutton, SM2 5RU, England
IIF 12
- British born in April 1971
Mr Visvanathan Ragunathan
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mrs Shanthy Ragunathan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ragunathan, Shanthy
15, The Gallop, Sutton, Surrey, SM2 5RU
IIF 25
- Registered addresses and corresponding companies
Ragunathan, Visvanathan
- British director born in October 1974
Ragunarhan, Shanthy
Resident in United Kingdom
Registered addresses and corresponding companies15 The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Ragunathan, Shanthy
- British born in April 1971
Mrs Shanthy Ragunathan
Resident in United Kingdom
Registered addresses and corresponding companies15, The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
IIF 33
- 1
MIDLANDS CONVENIENCE STORES LTD
1385485415 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2022-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
NIZA CONSTRUCTION LTD
0979904115 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2015-09-29 ~ nowIIF 7 - Director → ME2015-09-29 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
NIZA ENTERPRISES LTD
0491494215 The Gallop, Sutton, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-11-01 ~ nowIIF 4 - Director → ME2006-11-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-03-24IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-24 ~ 2025-09-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NIZA FORECOURT LTD
0985989015 The Gallop, Sutton, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 9 - Director → ME2015-11-06 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
NIZA GROUP LIMITED
166130771st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
NIZA HEALTHCARE LIMITED
11122075797 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-12-21 ~ dissolvedIIF 11 - Director → ME2017-12-21 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-12-21 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
NIZA REALTY LIMITED
1450618915 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2022-11-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-25 ~ 2025-09-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
NIZA RETAIL LTD
1223102315 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2019-09-27 ~ nowIIF 8 - Director → ME2019-09-27 ~ nowIIF 28 - Secretary → MEPerson with significant control2019-09-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
NIZA SOUTHWATER LTD
1119902215 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2018-02-12 ~ nowIIF 1 - Director → ME2018-02-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-02-12 ~ 2025-09-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
NIZA SUPERSTORES (BASINGSTOKE) LIMITED
071670851st Floor, 44/50 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-02-24 ~ dissolvedIIF 10 - Director → ME - 11
NIZA SUPERSTORES (EASTBOURNE) LIMITED
0716714715 The Gallop, Sutton, Surrey, EnglandActive Corporate (2 parents, 5 offsprings)Officer2010-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
THREEWAYS PETROL STATION LIMITED
0438802415 The Gallop, Sutton, EnglandActive Corporate (8 parents)Officer2016-03-11 ~ 2016-03-17IIF 29 - Director → ME2016-03-11 ~ 2025-12-11IIF 6 - Director → ME2016-03-16 ~ 2025-12-11IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-03IIF 19 - Has significant influence or control → OE
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