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 Rajtharan Mahalingam
- Danish born in October 1980
Mr Rajtharan Mahalingam
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in October 1980
Mr Rajtharan Mahalingam
Resident in England
Registered addresses and corresponding companies28 Ealing Road, Wembley, Middlesex, HA0 4TL
IIF 4
- Danish director born in October 1980
Mahalingam, Rajtharan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 152, Ovaltine Court, Ovaltine Drive, Kings Langley, WD4 8GU, England
IIF 5209, Upper Tooting Road, Tooting, Essex, W17 7TG, United Kingdom
IIF 61st Floor, 28 Ealing Road, Wembley, Middlesex, HA0 4TL, United Kingdom
IIF 728 Ealing Road, Wembley, HA0 4TL, United Kingdom
IIF 8A Mahalingam Rathy Jewellers, 28 Ealing Road, Wembley, HA0 4TL, England
IIF 9 IIF 10 IIF 11
- Danish managing director born in October 1980
Mahalingam, Rajtharan
Resident in United Kingdom
Registered addresses and corresponding companies28, Ealing Road, Wembley, Middlesex, HA0 4TL, England
IIF 12
- British director born in October 1980
Mahalingam, Rajtharan
Resident in United Kingdom
Registered addresses and corresponding companies21, Rofant Road, Northwood, Middlesex, HA6 3BD, United Kingdom
IIF 13
- Danish director born in October 1980
Rajtharan, Mahalingam
Resident in England
Registered addresses and corresponding companies21, Fair View Crescent, Harrow, HA2 9UB, England
IIF 14
- Danish director born in October 1980
Mahalingam, Rajtharan
Resident in England
Registered addresses and corresponding companies - Danish managing director born in October 1980
Mahalingam, Rajtharan
Resident in England
Registered addresses and corresponding companies28 Ealing Road, Wembley, Middlesex, HA0 4TL
IIF 17
- Registered addresses and corresponding companies
Mahalingam, Rajtharan
1 Coombe Drive, Ruislip, Middlesex, HA4 9TW
IIF 18
- 1
ACCEINTEL LIMITED
09221867A Mahalingam Rathy Jewellers, 28 Ealing Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 5 - Director → ME - 2
BIANCO LOUNGE LTD
09221912A Mahalingam Rathy Jewellers, 28 Ealing Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 9 - Director → ME - 3
E-PREFECT CAR LTD
0752987393 The Chase, Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 16 - Director → ME - 4
LATIKA FINANCE LTD
098041651st Floor 28 Ealing Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ 2022-03-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
MY TRACKING LTD
10875495A Mahalingam Rathy Jewellers, 30 Ealing Road, Wembley, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
RAJTHARAN LIMITED
09221329A Mahalingam Rathy Jewellers, 28 Ealing Road, Wembley, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-09-16 ~ dissolvedIIF 10 - Director → ME - 7
RATHY GROUP LIMITED
1119111428 Ealing Road, Wembley, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-02-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RATHY JEWELLERS LIMITED
0499477428 Ealing Road, Wembley, MiddlesexActive Corporate (8 parents)Officer2003-12-15 ~ 2014-07-21IIF 12 - Director → ME2017-05-01 ~ 2023-12-06IIF 17 - Director → ME2005-03-01 ~ 2009-01-06IIF 18 - Secretary → MEPerson with significant control2017-05-01 ~ 2023-12-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RATHY PROPERTIES LTD
0967648021 Rofant Road, Northwood, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ dissolvedIIF 13 - Director → ME - 10
RATHY STAR HOTEL LIMITED
0689858473 Highworple, Harrow, United KingdomDissolved Corporate (5 parents)Officer2010-12-01 ~ dissolvedIIF 15 - Director → ME - 11
THARSHIKA JEWELLERS LTD
07153404209 Upper Tooting Road, Tooting, LondonDissolved Corporate (4 parents)Officer2010-02-10 ~ 2011-10-06IIF 6 - Director → ME - 12
TULIPSY COMPANY LTD
0869582951-53 Steyne Road, Acton, United KingdomDissolved Corporate (2 parents)Officer2013-09-18 ~ dissolvedIIF 14 - Director → ME
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