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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Virutthasalam Prabhakaran
- British born in July 1976
Mr Virutthasalam Prabhakaran
Resident in England
Registered addresses and corresponding companiesUnit C, Common Road, Studham Place, Dunstable, LU6 2FU, United Kingdom
IIF 1444, Northolt Road, Harrow, HA2 8EZ, England
IIF 2 IIF 3 IIF 4 (more)444, Northolt Road, Harrow, HA2 8EZ, United Kingdom
IIF 103, Park Road, London, NW1 6AS, England
IIF 115, North End Road, London, NW11 7RJ, England
IIF 12 IIF 13297, West End Road, Ruislip, HA4 6QS, England
IIF 14 IIF 15 IIF 16 (more)
- British born in July 1976
Mr Virutthasalam Prabhakaran
Resident in United Kingdom
Registered addresses and corresponding companies444, Northolt Road, Harrow, HA2 8EZ, United Kingdom
IIF 21
- British born in July 1976
Prabhakaran, Virutthasalam
Resident in England
Registered addresses and corresponding companies444, Northolt Road, Harrow, HA2 8EZ, England
IIF 22 IIF 23 IIF 24 (more)444, Northolt Road, Harrow, HA2 8EZ, United Kingdom
IIF 31 IIF 3279, College Road, Harrow, HA1 1BD, England
IIF 333, Park Road, London, NW1 6AS, England
IIF 34Mcnicholas House, Kingsbury Road, London, NW9 8XE, United Kingdom
IIF 35297, West End Road, Ruislip, HA4 6QS, England
IIF 36 IIF 37 IIF 38 (more)
- British director born in July 1976
Prabhakaran, Virutthasalam
Resident in England
Registered addresses and corresponding companiesCanada House, 272 Field End Road, Eastcote, Middlesex, HA2 8EZ, United Kingdom
IIF 44204-226, Imperial Drive, Harrow, Middlesex, HA2 7HH
IIF 45454, Alexandra Avenue, Harrow, Middlesex, HA2 9TL, United Kingdom
IIF 465, North End Road, London, NW11 7RJ, England
IIF 4752-53, The Mall, Ealing, London, W5 3TA
IIF 48297 West End Road, Ruislip, HA4 6QS, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
28
- 1297 West End Road, Ruislip, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 41 - Director → ME
- 2297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 42 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3297 West End Road, Ruislip, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 39 - Director → ME
- 4297 West End Road, Ruislip, EnglandActive Corporate (3 parents)Officer2022-06-23 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-23 ~ 2025-09-25IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5297 West End Road, Ruislip, EnglandActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-13 ~ 2025-09-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 37 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 7297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 38 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 8297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 40 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ALPHA DELTA TRADE LTD
07519817454 Alexandra Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-05-06IIF 46 - Director → ME - 11
ANGLO EUROPEAN BEVERAGES LTD
15307326297 West End Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 16 - Has significant influence or control → OE - 12
ANGLO EUROPEAN DRINKS LIMITED
13587430444 Northolt Road, Harrow, EnglandActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 27 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BEAR BREWERY CO LTD
089786109 Wayside Place, Catteshall Lane, Godalming, EnglandDissolved Corporate (4 parents)Officer2020-01-23 ~ 2020-04-29IIF 47 - Director → MEPerson with significant control2020-01-23 ~ 2020-04-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BLAST COFFEE LTD
147524093 Park Road, London, EnglandActive Corporate (4 parents)Officer2026-04-13 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CASH N GO UK LTD
06795046Mcnicholas House, Kingsbury Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ 2010-09-01IIF 35 - Director → ME - 16
HEXAGON FRAMEWORK LTD
16233916444 Northolt Road, Harrow, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-06 ~ 2025-07-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 17
HEXAGON RISE LTD
17014400444 Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 18
HEXAGON STREAM LTD
17014392444 Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
HEXAGON VENTURES HOLDING LTD
17014713444 Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 20
HNB CAPITAL INVESTMENTS LTD
13743494444 Northolt Road, Harrow, United KingdomActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 31 - Director → MEPerson with significant control2021-11-15 ~ 2021-11-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21
HNB HOLDING LTD
13743453444 Northolt Road, Harrow, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2021-11-15 ~ nowIIF 32 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 22
HNB TRADE LTD
078474715 North End Road, London, EnglandActive Corporate (3 parents)Officer2012-01-05 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-23IIF 12 - Ownership of shares – 75% or more → OE - 23
HNB-3 LTD
16079460444 Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 24
JP CAPITAL INVESTMENTS LTD
12878957444 Northolt Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-09-14 ~ nowIIF 26 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25PLANZO LTD - 2013-08-0552-53 The Mall, Ealing, LondonDissolved Corporate (2 parents)Officer2015-10-16 ~ dissolvedIIF 48 - Director → ME
- 26PRIMEEDGE MANAGEMENT LTD - now
BUILDFORCE GLOBAL LTD
- 2025-05-08 15479547Office 7 30 Uphall Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-02-10 ~ 2024-12-01IIF 43 - Director → MEPerson with significant control2024-02-10 ~ 2024-12-01IIF 18 - Has significant influence or control → OE - 27
THE BARGAIN FACTORY LIMITED
07225383204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2014-12-05 ~ dissolvedIIF 45 - Director → ME - 28
VP TRADE LTD
07808840Basepoint Business Center, Canada House, 272 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 44 - Director → ME
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