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.
Arunan, Tharsika
- British Citizen company director born in December 1983
Arunan, Tharsika
Resident in United Kingdom
Registered addresses and corresponding companies209, Upper Tooting Road, London, SW17 7TG, United Kingdom
IIF 1
- British Citizen director born in December 1983
Arunan, Tharsika
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1983
Arunan, Tharsika
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mahalingam, Tharshika
Resident in United Kingdom
Registered addresses and corresponding companies869 High Road, London, N12 8QA, United Kingdom
IIF 7
- British born in December 1983
Mahalingam, Tharshika
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mrs Tharshika Mahalingam
Resident in United Kingdom
Registered addresses and corresponding companies869 High Road, London, N12 8QA, United Kingdom
IIF 13
- British born in December 1983
Tharshika Mahalingam
Resident in England
Registered addresses and corresponding companies28, Ealing Road, Wembley, Middlesex, HA0 4TL, England
IIF 14
- British born in December 1983
Ms Tharshika Mahalingam
Resident in England
Registered addresses and corresponding companies
- 1
AYYANAR LTD
1613905828 Ealing Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ISHAANI JEWELLERS LTD
09855953214 Tooting High Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ 2016-09-29IIF 1 - Director → ME - 3
JEYA JEWELLERS LTD
1416875428 Ealing Road, Wembley, London, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
MAHA JEWELLERS LTD
0997961728 Ealing Road, Wembley, Greater London, EnglandActive Corporate (2 parents)Officer2016-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
RATHY JEWELLERS LIMITED
0499477428 Ealing Road, Wembley, MiddlesexActive Corporate (8 parents)Officer2010-01-01 ~ 2010-12-01IIF 6 - Director → ME2025-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 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 - 6
RATHY PROPERTIES LTD
0967648021 Rofant Road, Northwood, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ dissolvedIIF 3 - Director → ME - 7
RATHY SAREES LONDON LIMITED
1553973828 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
RATHY STAR HOTEL LIMITED
0689858473 Highworple, Harrow, United KingdomDissolved Corporate (5 parents)Officer2011-06-01 ~ dissolvedIIF 5 - Director → ME - 9
STAR BLUE HOTEL LTD
065865761 Coombe Drive, Eastcote, MiddlesexDissolved Corporate (4 parents)Officer2008-06-06 ~ dissolvedIIF 4 - Director → ME - 10
T&RY GLOBAL LIMITED
16569351869 High Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THARSHIKA JEWELLERS LTD
07153404209 Upper Tooting Road, Tooting, LondonDissolved Corporate (4 parents)Officer2010-02-10 ~ 2016-01-20IIF 2 - Director → ME
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