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
Individuals in focus
Prabhakaran, Virutthasalam
- British born in July 1976
Prabhakaran, Virutthasalam
Resident in England
Registered addresses and corresponding companies444, Northolt Road, Harrow, HA2 8EZ, England
IIF 1 IIF 2 IIF 3 (more)444, Northolt Road, Harrow, HA2 8EZ, United Kingdom
IIF 10 IIF 1179, College Road, Harrow, HA1 1BD, England
IIF 123, Park Road, London, NW1 6AS, England
IIF 13Mcnicholas House, Kingsbury Road, London, NW9 8XE, United Kingdom
IIF 14297, West End Road, Ruislip, HA4 6QS, England
IIF 15 IIF 16 IIF 17 (more)
- British director born in July 1976
Prabhakaran, Virutthasalam
Resident in England
Registered addresses and corresponding companiesCanada House, 272 Field End Road, Eastcote, Middlesex, HA2 8EZ, United Kingdom
IIF 23204-226, Imperial Drive, Harrow, Middlesex, HA2 7HH
IIF 24454, Alexandra Avenue, Harrow, Middlesex, HA2 9TL, United Kingdom
IIF 255, North End Road, London, NW11 7RJ, England
IIF 2652-53, The Mall, Ealing, London, W5 3TA
IIF 27297 West End Road, Ruislip, HA4 6QS, England
IIF 28
- British born in July 1976
Mr Virutthasalam Prabhakaran
Resident in England
Registered addresses and corresponding companiesUnit C, Common Road, Studham Place, Dunstable, LU6 2FU, United Kingdom
IIF 29444, Northolt Road, Harrow, HA2 8EZ, England
IIF 30 IIF 31 IIF 32 (more)444, Northolt Road, Harrow, HA2 8EZ, United Kingdom
IIF 383, Park Road, London, NW1 6AS, England
IIF 395, North End Road, London, NW11 7RJ, England
IIF 40 IIF 41297, West End Road, Ruislip, HA4 6QS, England
IIF 42 IIF 43 IIF 44 (more)
- British born in July 1976
Mr Virutthasalam Prabhakaran
Resident in United Kingdom
Registered addresses and corresponding companies444, Northolt Road, Harrow, HA2 8EZ, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
28
- 1297 West End Road, Ruislip, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 20 - Director → ME
- 2297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 3297 West End Road, Ruislip, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 18 - Director → ME
- 4297 West End Road, Ruislip, EnglandActive Corporate (3 parents)Officer2022-06-23 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-23 ~ 2025-09-25IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5297 West End Road, Ruislip, EnglandActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-13 ~ 2025-09-25IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 6297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE
- 7297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 8297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ALPHA DELTA TRADE LTD
07519817454 Alexandra Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-05-06IIF 25 - Director → ME - 11
ANGLO EUROPEAN BEVERAGES LTD
15307326297 West End Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 44 - Has significant influence or control → OE - 12
ANGLO EUROPEAN DRINKS LIMITED
13587430444 Northolt Road, Harrow, EnglandActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BEAR BREWERY CO LTD
089786109 Wayside Place, Catteshall Lane, Godalming, EnglandDissolved Corporate (4 parents)Officer2020-01-23 ~ 2020-04-29IIF 26 - Director → MEPerson with significant control2020-01-23 ~ 2020-04-29IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BLAST COFFEE LTD
147524093 Park Road, London, EnglandActive Corporate (4 parents)Officer2026-04-13 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CASH N GO UK LTD
06795046Mcnicholas House, Kingsbury Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ 2010-09-01IIF 14 - Director → ME - 16
HEXAGON FRAMEWORK LTD
16233916444 Northolt Road, Harrow, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-06 ~ 2025-07-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 17
HEXAGON RISE LTD
17014400444 Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 18
HEXAGON STREAM LTD
17014392444 Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 19
HEXAGON VENTURES HOLDING LTD
17014713444 Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 20
HNB CAPITAL INVESTMENTS LTD
13743494444 Northolt Road, Harrow, United KingdomActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-15 ~ 2021-11-15IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 21
HNB HOLDING LTD
13743453444 Northolt Road, Harrow, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2021-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 22
HNB TRADE LTD
078474715 North End Road, London, EnglandActive Corporate (3 parents)Officer2012-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-23IIF 40 - Ownership of shares – 75% or more → OE - 23
HNB-3 LTD
16079460444 Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 24
JP CAPITAL INVESTMENTS LTD
12878957444 Northolt Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-09-14 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25PLANZO LTD - 2013-08-0552-53 The Mall, Ealing, LondonDissolved Corporate (2 parents)Officer2015-10-16 ~ dissolvedIIF 27 - Director → ME
- 26PRIMEEDGE MANAGEMENT LTD - now
BUILDFORCE GLOBAL LTD
- 2025-05-08 15479547Office 7 30 Uphall Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-02-10 ~ 2024-12-01IIF 22 - Director → MEPerson with significant control2024-02-10 ~ 2024-12-01IIF 46 - Has significant influence or control → OE - 27
THE BARGAIN FACTORY LIMITED
07225383204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2014-12-05 ~ dissolvedIIF 24 - Director → ME - 28
VP TRADE LTD
07808840Basepoint Business Center, Canada House, 272 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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