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.
Raman Pillai, Durga Devi
- Indian born in November 1978
Raman Pillai, Durga Devi
Resident in England
Registered addresses and corresponding companies - Indian born in November 1978
Raman Pillai, Durga Devi
Resident in India
Registered addresses and corresponding companies49, Alwarthirunagar, Annexe, 1st Main Road, Chennai, India
IIF 6
- Indian born in January 1976
Raman Pillai, Durga Devi
Resident in India
Registered addresses and corresponding companies244a, Kilburn High Road, London, NW6 2BS, England
IIF 7
- British born in January 1976
Raman Pillai, Vivekanand
Resident in England
Registered addresses and corresponding companies244a, Kilburn High Road, London, NW6 2BS, England
IIF 8
- British it programmer born in January 1976
Raman Pillai, Vivekanand
Resident in England
Registered addresses and corresponding companiesEgale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
IIF 9
- Indian born in November 1978
Ms Durga Devi Raman Pillai
Resident in England
Registered addresses and corresponding companiesModa Business Centre, Stirling Way, Borehamwood, Herts, WD6 2BW
IIF 10
- Indian born in January 1976
Raman Pillai, Vivekanand
Resident in United Kingdom
Registered addresses and corresponding companies54, Ballards Lane, London, London, N3 2BU, England
IIF 11
- British born in January 1976
Pillai, Vivekanand Raman
Resident in England
Registered addresses and corresponding companies54, Ballards Lane, London, N3 2BU, England
IIF 12
- Indian born in November 1978
Ms Durga Devi Raman Pillai
Resident in India
Registered addresses and corresponding companies - British born in January 1976
Mr Vivekanand Raman Pillai
Resident in England
Registered addresses and corresponding companies244a, Kilburn High Road, London, NW6 2BS, England
IIF 17
- Indian born in November 1982
Ms Durga Devi Raman Pillai
Resident in India
Registered addresses and corresponding companies244a, Kilburn High Road, London, NW6 2BS, England
IIF 18
- British born in January 1976
Pillai, Vivekanand Raman
Resident in United Kingdom
Registered addresses and corresponding companies244a, Kilburn High Road, London, NW6 2BS, England
IIF 19
- British born in January 1976
Mr Vivekanand Raman Pillai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mr Pillai Vivekanand Raman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2026-04-28 during the appointment or period of controlModa Business Centre, Stirling Way, Borehamwood, HertsLiquidation Corporate (3 parents)Officer2022-01-07 ~ nowIIF 4 - Director → ME2021-06-30 ~ 2022-01-07IIF 11 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
KOMBAN BEER LTD
- 2023-11-10 09237031244a Kilburn High Road, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ nowIIF 3 - Director → ME2014-09-26 ~ 2022-01-07IIF 12 - Director → ME2022-01-07 ~ 2023-05-11IIF 6 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-09-01 ~ 2022-01-07IIF 22 - Ownership of shares – 75% or more → OE - 3
COCHIN SOUTH INDIAN LTD
- 2020-08-25 1056059472 Terminus Road, Eastbourne, EnglandActive Corporate (2 parents)Officer2017-01-12 ~ 2022-01-07IIF 8 - Director → ME2022-01-07 ~ 2023-10-30IIF 5 - Director → MEPerson with significant control2017-01-12 ~ 2018-10-29IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2022-01-07 ~ 2023-10-30IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE2018-05-09 ~ 2022-01-07IIF 17 - Ownership of shares – 75% or more → OE - 4
VICAPRI INVESTMENTS LTD
- 2023-11-10 12300063244a Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2022-01-07 ~ nowIIF 2 - Director → ME2019-11-06 ~ 2022-01-07IIF 7 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE2019-11-06 ~ 2022-01-07IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 5
VICAPRI GLOBAL SERVICES LTD
05529276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-03 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlModa Business Centre, Stirling Way, Borehamwood, HertsLiquidation Corporate (3 parents)Officer2022-01-07 ~ nowIIF 1 - Director → ME2005-08-05 ~ 2022-01-07IIF 19 - Director → MEPerson with significant control2016-08-05 ~ 2022-01-07IIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OE2022-01-07 ~ 2022-01-07IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE2022-01-07 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
WESTFERRY ROAD MANAGEMENT COMPANY LIMITED
02085923Riverside House, 1 - 5 Como Street, Romford, Essex, EnglandActive Corporate (36 parents)Officer2014-01-25 ~ 2015-11-24IIF 9 - Director → ME
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