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

Ahilan, Rajapillai Veluppillai, Dr

    Related profiles found in government register
  • Ahilan, Rajapillai Veluppillai, Dr
    British chartered engineer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 1 IIF 2 IIF 3

    • 1st Floor, The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England

      IIF 8

    • Ibex House, 42-47 Minories, London, EC3N 1DY

      IIF 9

    • The Lighthouse, 47 Banstead Road South, Sutton, Surrey, SM2 5LG

      IIF 10
  • Ahilan, Rajapillai Veluppillai, Dr
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ahilan, Rajapillai Veluppillai, Dr
    British engineer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Linear Park, Avon Street, Temple Quay, Bristol, BS2 0PS, England

      IIF 16

    • Noble House, 39 Tabernacle Street, London, EC2A 4AA

      IIF 17

    • The Lighthouse, 47 Banstead Road South, Sutton, Surrey, SM2 5LG

      IIF 18 IIF 19 IIF 20
  • Ahilan, Rajapillai Veluppillai, Dr
    British naval architect born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lighthouse, 47 Banstead Road South, Sutton, Surrey, SM2 5LG

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    AQUALISBRAEMAR HOLDING LTD - 2022-03-02
    AQUALIS OFFSHORE LTD - 2019-07-30
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-15 ~ now
    IIF 1 - director → ME
  • 2
    1st Floor, The Northern & Shell Building, Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    473,204 GBP2021-02-18
    Officer
    2022-12-05 ~ now
    IIF 8 - director → ME
  • 3
    LAWGRA (NO.1084) LIMITED - 2004-09-21
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-30 ~ now
    IIF 3 - director → ME
  • 4
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-31 ~ now
    IIF 7 - director → ME
  • 5
    BDC BIDCO 61 LIMITED - 2013-10-22
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 4 - director → ME
  • 6
    DE FACTO 2053 LIMITED - 2013-10-14
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 6 - director → ME
  • 7
    DE FACTO 2052 LIMITED - 2013-10-14
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    IIF 5 - director → ME
  • 8
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    267,574 GBP2014-12-31
    Officer
    2022-12-05 ~ now
    IIF 2 - director → ME
Ceased 13
  • 1
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2012-07-09 ~ 2012-12-21
    IIF 13 - director → ME
  • 2
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2012-07-09 ~ 2012-12-21
    IIF 11 - director → ME
  • 3
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2012-07-09 ~ 2012-12-21
    IIF 12 - director → ME
  • 4
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-03-17
    IIF 16 - director → ME
  • 5
    INTERCEDE 2199 LIMITED - 2007-08-29
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2012-07-09 ~ 2012-12-21
    IIF 14 - director → ME
  • 6
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2012-07-09 ~ 2012-12-21
    IIF 15 - director → ME
  • 7
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-26 ~ 2020-12-18
    IIF 9 - director → ME
  • 8
    BOMEL LIMITED - 2008-10-20
    BILLINGTON OSBORNE-MOSS ENGINEERING LIMITED - 1997-12-10
    O.M.E. SERVICES LIMITED - 1986-04-22
    PEAKADEN LIMITED - 1984-10-11
    Thames Central, 90 Hatfield Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-08 ~ 2009-09-01
    IIF 22 - director → ME
  • 9
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2012-07-09 ~ 2012-12-18
    IIF 17 - director → ME
    2005-08-24 ~ 2008-06-18
    IIF 20 - director → ME
  • 10
    DAYHAVEN LIMITED - 1987-02-04
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2000-07-21 ~ 2006-10-16
    IIF 18 - director → ME
  • 11
    Noble House, 39 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-24 ~ 2008-06-18
    IIF 21 - director → ME
  • 12
    HAMSARD 2849 LIMITED - 2005-09-02
    Noble House, 39 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-24 ~ 2008-06-18
    IIF 19 - director → ME
  • 13
    No. 1 The Exchange, 62 Market Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2008-06-18
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.