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.
Mr Naresh Veerakathy
- British born in May 1975
Mr Naresh Veerakathy
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1975
Naressh, Veerakathy
Resident in United Kingdom
Registered addresses and corresponding companiesMartins House, Crown Chambers, 10th Floor, 1 Lyric Square, London, W6 0NB, England
IIF 5
- British born in May 1975
Mr Naressh Gopal
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in May 1975
Naressh, Veera Kathy
Resident in United Kingdom
Registered addresses and corresponding companiesBenares Road, London, SE18 1HT, United Kingdom
IIF 8
- British born in May 1975
Mr Veerakathy Naressh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Gopal, Naressh
Resident in United Kingdom
Registered addresses and corresponding companiesPlumstead Road, Woolwich, London, SE18 7DY, United Kingdom
IIF 12
- British consultant born in May 1975
Gopal, Naressh
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Commercial Services Ltd, St Martins House, 1 Lyric Square, London, W6 0NB, England
IIF 13
- British director born in May 1975
Gopal, Naressh
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Thomas Road, Erith, DA17 6AG, England
IIF 14
- British born in May 1975
Veerakathy, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Veerakathy, Naresh
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Thomas Road, Belvedere, DA17 6AG, United Kingdom
IIF 17
- British investor born in May 1975
Veerakathy, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - Sri Lankan investor born in May 1975
Naressh, Gopal
Resident in United Kingdom
Registered addresses and corresponding companiesSt Thomas Road, Belvedere, Kent, DA17 6AG, England
IIF 20
- Sri Lankan born in May 1975
Mr Naressh Gopal
Resident in England
Registered addresses and corresponding companiesSt. Thomas Road, Belvedere, DA17 6AG, England
IIF 21
- Sri Lankan businessman born in May 1975
Naressh, Veera Kathy
Resident in England
Registered addresses and corresponding companiesBenares Road, London, SE18 1HT, United Kingdom
IIF 22
- Sri Lankan investor born in May 1975
Naressh, Veera Kathy
Resident in England
Registered addresses and corresponding companies - British director born in May 1975
Veerakathy, Naresh
Resident in England
Registered addresses and corresponding companiesSt. Thomas Road, Belvedere, DA17 6AG, England
IIF 25
- Sri Lanka self employed born in May 1975
Gopal, Naressh
Resident in England
Registered addresses and corresponding companiesLyric Square, London, W6 0NB, United Kingdom
IIF 26
- Sri Lankan born in May 1975
Mr Veera Kathy Naressh
Resident in England
Registered addresses and corresponding companiesBenares Road, London, SE18 1HT, United Kingdom
IIF 27
- 1
ALKEBULAN RESOURCES (UK) LTD
14103898Office 12.05 One Lyric Square, London, EnglandDissolved Corporate (1 parent)Officer2022-05-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
ATTCHU MINING (UK) LIMITED
075523005a St Thomas Road, Belvedere, Kent, EnglandDissolved Corporate (3 parents)Officer2011-03-04 ~ dissolvedIIF 20 - Director → ME - 3
AVNTA GROUP LIMITED
1031376294 Benares Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 4
AVNTA PROPERTY DEVELOPMENTS LIMITED
1031277694 Benares Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 594 Benares Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 65 St. Thomas Road, Erith, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 7
AVNTA RESOURCES LIMITED
1031296494 Benares Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
GREEN GARDEN UK DISTRIBUTION LTD
154879555 St. Thomas Road, Belvedere, United KingdomDissolved Corporate (1 parent)Officer2024-02-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-02-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
KENTISH FRIED CHICKEN FAST FOOD LIMITED
1273161823 Frances Street, London, EnglandActive Corporate (3 parents)Officer2021-02-15 ~ 2022-07-06IIF 12 - Director → MEPerson with significant control2021-02-15 ~ 2022-07-06IIF 7 - Ownership of shares – 75% or more → OE - 10
MILLER DEVELOPMENTS (BVI) LIMITED
09818427C/o Crown Commercial Services Ltd St Martins House, 1 Lyric Square, London, EnglandDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 13 - Director → ME - 11
N R LYOA PROPERTIES LTD
141027545 St. Thomas Road, Belvedere, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ 2025-06-03IIF 25 - Director → MEPerson with significant control2024-10-02 ~ 2025-06-03IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
NEXMIN LIMITED
145043125 St Thomas Road, Belvedere, EnglandActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
NIG RIVERS RESOURCES (UK) LTD
141079785 St Thomas Road, Belvedere, Kent, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 18 - Director → ME - 14
SUPER E TWINS LIMITED
145422605 St Thomas Road, Belvedere, Kent, EnglandActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
TAMIL TREE LTD
100549571 Lyric Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 26 - Director → ME - 16
VAVIVA ACCOUNTANCY LIMITED
10094394St Martins House Crown Chambers, 10th Floor, 1 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer2016-03-31 ~ 2016-08-02IIF 5 - Director → ME
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