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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luxmekanthan, Thushapan

    Related profiles found in government register
  • Luxmekanthan, Thushapan
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, College Way, Grays, Essex, RM16 2EF, United Kingdom

      IIF 1 IIF 2
    • 8, College Way, Grays, RM16 2EF, England

      IIF 3
  • Luxmekanthan, Thushapan
    British manager born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thushapan Luxmekanthan
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luxmekanthan, Thushapan

    Registered addresses and corresponding companies
    • 8, College Way, Grays, Essex, RM16 2EF, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    8 College Way, Grays, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,626 GBP2023-10-31
    Officer
    2021-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    8 College Way, Grays, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,472 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    8 College Way, Grays, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    8 College Way, Grays, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,257 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    8 College Way, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    134,330 GBP2024-01-31
    Officer
    2016-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    8 College Way, Grays, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 2 - Director → ME
    2024-02-07 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    8 College Way, Grays, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,375 GBP2024-01-31
    Officer
    2020-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 8
    8 College Way, Grays, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.