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.
Ravindran, Thangaraj
- Indian born in May 1973Registered addresses and corresponding companies
Ravindran, Thangaraj
- Indian co director born in May 1973
Ravindran, Thangaraj
Resident in India
Registered addresses and corresponding companies1, Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, United Kingdom
IIF 3
- Indian company director born in May 1973
Ravindran, Thangaraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Ra Thangarajan
Resident in England
Registered addresses and corresponding companies28-29, Tenby Street, Birmingham, B1 3EE, England
IIF 8C/o Grip Business, 101 Lockhurst Lane, Coventry, CV6 5SF, England
IIF 913, Whitchurch Lane, Edgware, HA8 6JZ, England
IIF 101 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
IIF 111 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 12 IIF 13112, Morden Road, London, SW19 3BP, England
IIF 14Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England
IIF 151 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, England
IIF 16 IIF 17
- British born in May 1973
Ra Thangarajan
Resident in England
Registered addresses and corresponding companies - Indian born in July 1979
Mrs Preya Vadhanaa Thangaraj
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Thangarajan, Ra
Resident in England
Registered addresses and corresponding companies2, Wheeleys Road, Edgbaston, Birmingham, B15 2LD, England
IIF 23
- British company director born in May 1973
Thangarajan, Ra
Resident in England
Registered addresses and corresponding companies28-29, Tenby Street, Birmingham, B1 3EE, England
IIF 24C/o Grip Business, 101 Lockhurst Lane, Coventry, CV6 5SF, England
IIF 251 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
IIF 261 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 27 IIF 28Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England
IIF 291 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, England
IIF 30
- British director born in May 1973
Thangarajan, Ra
Resident in England
Registered addresses and corresponding companies2, Wheeleys Road, Edgbaston, Birmingham, B15 2LD, England
IIF 31
- British managing director born in May 1973
Thangarajan, Ra
Resident in England
Registered addresses and corresponding companies - Indian born in July 1979
Thangaraj, Preya Vadhanaa
Resident in England
Registered addresses and corresponding companies - Indian company director born in July 1979
Thangaraj, Preya Vadhanaa
Resident in England
Registered addresses and corresponding companies - Indian director born in July 1979
Thangaraj, Preya Vadhanaa
Resident in England
Registered addresses and corresponding companies - Indian born in July 1979
Mrs Preya Vadhanaa Thangaraj
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Grip Business, 101 Lockhurst Lane, Coventry, CV6 5SF, England
IIF 41
- 1
AIR FREIGHT GB LIMITED
097792861 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (3 parents)Officer2015-09-16 ~ 2016-02-07IIF 6 - Director → ME2015-09-16 ~ 2024-03-14IIF 28 - Director → ME2024-02-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
GOLD JEWELLERS GB LIMITED
1485403413 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 40 - Director → ME2023-05-08 ~ 2023-11-30IIF 32 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE2023-05-08 ~ 2023-11-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
BRIGHT JEWEL LIMITED
- 2018-08-25 098581731 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-11-05 ~ 2016-02-07IIF 7 - Director → ME2015-11-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-22 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-12-15LOTUS GOLD LTD
- 2008-02-14 0531024323 Castalia Square, London, United KingdomDissolved Corporate (10 parents)Officer2005-04-23 ~ 2006-03-01IIF 1 - Director → ME2006-05-18 ~ 2010-10-05IIF 2 - Director → ME - 5
MIDLANDS PROP GB LIMITED
1146961017 Old Ruislip Road, NortholtActive Corporate (5 parents, 2 offsprings)Officer2018-07-23 ~ 2018-11-30IIF 30 - Director → MEPerson with significant control2018-07-23 ~ 2018-11-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MTV AUTO GB LIMITED
092192561 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (1 parent)Officer2014-09-15 ~ 2016-02-07IIF 4 - Director → ME2014-09-15 ~ 2024-03-11IIF 26 - Director → ME2024-02-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
OROSOLIS ESTATES UK LTD
11247845C/o Grip Business, 101 Lockhurst Lane, Coventry, EnglandDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 39 - Director → ME2018-03-10 ~ 2023-11-15IIF 25 - Director → MEPerson with significant control2018-06-28 ~ 2023-11-15IIF 9 - Ownership of shares – 75% or more → OE2023-11-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE2018-03-10 ~ 2018-06-05IIF 17 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of controlSUN JEWELS LIMITED
- 2016-10-11 090056763 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (4 parents, 1 offspring)Officer2014-04-22 ~ 2023-11-30IIF 29 - Director → ME2014-04-22 ~ 2016-02-07IIF 5 - Director → ME2023-11-30 ~ nowIIF 34 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-30IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
OROSOLIS HOLDING GB LTD
143150362 Wheeleys Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
OROSOLIS JEWELLERS LTD
14315071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2026-02-11 during the appointment or period of control3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2022-08-24 ~ 2023-12-01IIF 23 - Director → ME2024-03-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
OROSOLIS SECURITIES LTD
12626879112 Morden Road, London, EnglandActive Corporate (3 parents)Officer2023-11-16 ~ 2024-05-10IIF 38 - Director → ME2020-05-27 ~ 2023-11-23IIF 33 - Director → MEPerson with significant control2023-11-16 ~ 2024-05-08IIF 22 - Ownership of shares – More than 50% but less than 75% → OE2020-05-27 ~ 2023-11-16IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
LOTUS ASSETS (LONDON) LIMITED
- 2011-09-27 065516331 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 3 - Director → ME - 13
SKY YOGA MIDLANDS CIC
1409446538 Athol Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2022-05-09 ~ 2023-11-15IIF 24 - Director → MEPerson with significant control2022-05-09 ~ 2023-11-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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