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.
Veeraragavan, Suganya
Veeraragavan, Suganya
Indian graphic designer born in June 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 1
13, Deliverme.ie, Unit 13, Lower Foughill Road, Jonesborough, Newry, BT35 8SQ, United Kingdom
Veeraragavan, Suganya
Indian forex brokerage born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 7, Charles Court 15, Charles Street, Warwick, CV34 5LE, England
Veeraragavan, Suganya
Registered addresses and corresponding companies
IIF 3 5, South Terrace Whitnash, Leamington Spa, Warwickshire, CV31 2HY, United Kingdom
IIF 4 Flat 7, Charles Court 15, Charles Street, Warwick, CV34 5LE, England
IIF 5 Flat 7, Charles Court, 15, Charles Street, Warwick, Warwickshire, CV34 5LE, United Kingdom
IIF 6 Flat 7, Charles Street, Warwick, CV34 5LE, United Kingdom
Ms Suganya Veeraragavan
Indian born in June 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 7 13, Deliverme.ie, Unit 13, Lower Foughill Road, Jonesborough, Newry, BT35 8SQ, United Kingdom
- 1 Flat 7 Charles Court, 15, Charles Street, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer
2013-07-29 ~ dissolvedIIF 5 - Secretary → ME - 2 Manoj Kumar Gnanasekaran, Flat 7 Charles Street, Warwick, United KingdomDissolved Corporate (2 parents)Officer 2013-02-28 ~ dissolvedIIF 6 - Secretary → ME
- 3 Flat 7 Charles Court 15, Charles Street, Warwick, EnglandDissolved Corporate (2 parents)Officer 2012-07-10 ~ dissolvedIIF 2 - Director → ME
- 4 Flat 7 Charles Court 15, Charles Street, Warwick, EnglandDissolved Corporate (2 parents)Officer 2012-06-20 ~ dissolvedIIF 4 - Secretary → ME
- 5 5 South Terrace Whitnash, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 3 - Secretary → ME
- 6 13 Deliverme.ie, Unit 13, Lower Foughill Road, Jonesborough, Newry, United KingdomDissolved Corporate (1 parent)Officer 2018-06-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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