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 Dhinahar Sundararaj
- Indian born in August 1973
Mr Dhinahar Sundararaj
Resident in England
Registered addresses and corresponding companies - Indian born in August 1973
Dr Dhinahar Sundararaj
Resident in England
Registered addresses and corresponding companies - Indian born in August 1973
Mr Dhinahar Sundararaj
Resident in United Kingdom
Registered addresses and corresponding companiesForest House - 3rd Floor, 16-20 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 7
- Indian born in August 1973
Sundararaj, Dhinahar
Resident in England
Registered addresses and corresponding companies - Indian born in August 1973
Sundararaj, Dhinahar, Dr
Resident in England
Registered addresses and corresponding companies - Indian born in August 1973
Sundararaj, Dhinahar
Resident in United Kingdom
Registered addresses and corresponding companiesForest House - 3rd Floor, 16-20 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 14
- born in August 1973
Sundararaj, Dhinahar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies9, Claremont Place, Chigwell, IG7 6PY, United Kingdom
IIF 15
- 1City Point 701 Chester Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 23rd Floor Warwick Wing, City Point 701 Chester Road, Stretford, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)518 GBP2024-12-31Officer2022-12-23 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3450 Hale Road Halebarns, AltrinchamDissolved Corporate (5 parents)Officer2023-05-16 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 4City Point 701 Chester Road, Stretford, Manchester, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 52 Thornhill Road, Springfield Hall, Huddersfield, Kirklees, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-02-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63rd Floor- Warwick Wing, City Point 701 Chester Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)130,117 GBP2024-04-30Officer2019-04-02 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7Forest House - 3rd Floor, 16-20 Clements Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)23,728 GBP2024-01-30Officer2019-11-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
ORION PAYE LTD
- nowORION PAYE UMBRELLA LTD - 2020-08-21ORION RECORDS LTD - 2017-04-06Unit 1c Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,438 GBP2024-05-31Officer2021-03-01 ~ 2021-07-23IIF 9 - Director → MEPerson with significant control2021-04-01 ~ 2021-07-23IIF 2 - Right to appoint or remove directors → OEIIF 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
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