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

Mr Virutthasalam Prabhakaran

    Related profiles found in government register
  • Mr Virutthasalam Prabhakaran
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Virutthasalam Prabhakaran
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 444, Northolt Road, Harrow, HA2 8EZ, United Kingdom

      IIF 15
  • Prabhakaran, Virutthasalam
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Prabhakaran, Virutthasalam
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, Common Road, Studham Place, Dunstable, LU6 2FU, England

      IIF 18 IIF 19

    • Canada House, 272 Field End Road, Eastcote, Middlesex, HA2 8EZ, United Kingdom

      IIF 20

    • 204-226, Imperial Drive, Harrow, Middlesex, HA2 7HH

      IIF 21

    • 444, Northolt Road, Harrow, HA2 8EZ, England

      IIF 22 IIF 23 IIF 24

    • 454, Alexandra Avenue, Harrow, Middlesex, HA2 9TL, United Kingdom

      IIF 25

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 26

    • 5, North End Road, London, NW11 7RJ, England

      IIF 27

    • 52-53, The Mall, Ealing, London, W5 3TA

      IIF 28

    • 297, West End Road, Ruislip, HA4 6QS, England

      IIF 29 IIF 30 IIF 31
  • Prabhakaran, Virutthasalam
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 444, Northolt Road, Harrow, HA2 8EZ, England

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    297 West End Road, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    -61,220 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    297 West End Road, Ruislip, England
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    297 West End Road, Ruislip, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    297 West End Road, Ruislip, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    297 West End Road, Ruislip, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    297 West End Road, Ruislip, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    297 West End Road, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    185 GBP2023-08-31
    Officer
    2024-05-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    444 Northolt Road, Harrow, England
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Unit C Common Road, Studham Place, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-11-30
    Officer
    2021-11-15 ~ now
    IIF 18 - director → ME
  • 10
    Unit C Common Road, Studham Place, Dunstable, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    126,500 GBP2022-11-30
    Officer
    2021-11-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    5 North End Road, London, England
    Corporate (2 parents)
    Officer
    2012-01-05 ~ now
    IIF 26 - director → ME
  • 12
    444 Northolt Road, Harrow, England
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    444 Northolt Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    18,220 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    PLANZO LTD - 2013-08-05
    52-53 The Mall, Ealing, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162 GBP2015-06-30
    Officer
    2015-10-16 ~ dissolved
    IIF 28 - director → ME
  • 15
    204-226 Imperial Drive, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 21 - director → ME
  • 16
    Basepoint Business Center, Canada House, 272 Field End Road, Eastcote, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 20 - director → ME
Ceased 5
  • 1
    454 Alexandra Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-05-06
    IIF 25 - director → ME
  • 2
    9 Wayside Place, Catteshall Lane, Godalming, England
    Corporate (1 parent)
    Equity (Company account)
    1,200 GBP2020-04-28
    Officer
    2020-01-23 ~ 2020-04-29
    IIF 27 - director → ME
    Person with significant control
    2020-01-23 ~ 2020-04-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Office 7 30 Uphall Road, Ilford, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ 2024-12-01
    IIF 33 - director → ME
    Person with significant control
    2024-02-10 ~ 2024-12-01
    IIF 13 - Has significant influence or control → OE
  • 4
    Unit C Common Road, Studham Place, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-11-30
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    5 North End Road, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-23
    IIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.