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 Arasaratnam Aravinthan
- British born in September 1973
Mr Arasaratnam Aravinthan
Resident in England
Registered addresses and corresponding companies40, Cromwell Avenue, New Malden, KT3 6DL, England
IIF 1 IIF 2209, The Heights, Northolt, UB5 4BX, England
IIF 3 IIF 486 Alberta Avenue, Alberta Avenue, Cheam, Sutton, SM1 2LJ, England
IIF 586, Alberta Avenue, Cheam, Sutton, SM1 2LJ, England
IIF 686, Alberta Avenue, Cheam, Sutton, Surrey, SM1 2LJ, England
IIF 7
- British born in September 1973
Aravinthan, Arasaratnam
Resident in England
Registered addresses and corresponding companies27, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, England
IIF 840, Cromwell Avenue, New Malden, KT3 6DL, England
IIF 9209, The Heights, Northolt, UB5 4BX, England
IIF 10 IIF 11551, London Road, Cheam, Sutton, Surrey, SM3 9AE, England
IIF 12551-553, London Road, Sutton, Surrey, SM3 9AE, England
IIF 1386 Alberta Avenue, Alberta Avenue, Cheam, Sutton, SM1 2LJ, England
IIF 1486, Alberta Avenue, Cheam, Sutton, SM1 2LJ, England
IIF 15 IIF 1686 Alberta Avenue, Sutton, Surrey, SM1 2LJ
IIF 1786, Alberta Avenue, Sutton, Surrey, SM1 2LJ, England
IIF 1886, Alberta Avenue, Sutton, Surrey, SM1 2LJ, United Kingdom
IIF 19
- British born in September 1973
Arasaratnam, Aravinthan
Resident in United Kingdom
Registered addresses and corresponding companies86, Alberta Avenue, Sutton, Surrey, SM1 2LJ, United Kingdom
IIF 20
- 1
AJA UK LIMITED
07022393Iris Business Solutions Limited, 27 Aintree Road, Perivale, Greenford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ dissolvedIIF 8 - Director → ME - 2
ARWIN LIMITED
07876954222a Burlington Road, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 20 - Director → ME - 3
ARWIN FUELS LTD
- 2022-09-27 1036360586 Alberta Avenue Alberta Avenue, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2018-03-20 ~ 2023-04-10IIF 14 - Director → MEPerson with significant control2018-09-06 ~ 2023-04-10IIF 5 - Ownership of shares – 75% or more → OE - 4
AURA ENERGY GROUP LIMITED
11207390209 The Heights, Northolt, EnglandActive Corporate (2 parents)Officer2019-05-28 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 5
FFL UK UNITED PROPERTY LTD
1380056240 Cromwell Avenue, New Malden, EnglandActive Corporate (3 parents)Officer2024-01-10 ~ 2025-11-14IIF 9 - Director → MEPerson with significant control2023-12-13 ~ 2025-11-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2023-12-13 ~ 2023-12-13IIF 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 - 6
HOME 2 LIVE LIMITED
057791451st Floor, 182 Mitcham Road, London, Greater LondonDissolved Corporate (5 parents)Officer2006-04-12 ~ dissolvedIIF 17 - Director → ME - 7
OPTIMAX FUELS LTD
10416114209 The Heights, Northolt, EnglandActive Corporate (2 parents)Officer2018-09-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-07 ~ 2016-10-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 8
OPTIMAX GROUPS LTD
16117037209 The Heights, Northolt, EnglandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
PREMIUM FUELS RETAIL LTD
08616400551 London Road, Cheam, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-10-10 ~ dissolvedIIF 12 - Director → ME2013-09-04 ~ 2013-09-11IIF 13 - Director → ME2013-09-23 ~ 2014-02-28IIF 18 - Director → ME2013-07-19 ~ 2013-09-03IIF 19 - Director → ME - 10
TARJ GROUP LIMITED
1485229686 Alberta Avenue, Cheam, Sutton, EnglandDissolved Corporate (4 parents)Officer2023-05-08 ~ dissolvedIIF 15 - Director → ME
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