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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
parent relation
Individuals in focus

Mr Sunthar Lal Kailasanathan

    Related profiles found in government register
  • Mr Sunthar Lal Kailasanathan
    British born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales

      IIF 1
    • Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England

      IIF 2
    • 78 Cowbridge Road, Cardiff, CF5 5BT, Wales

      IIF 3 IIF 4
    • 78 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 5
    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 6 IIF 7 IIF 8
    • Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales

      IIF 13
    • 59, Whitworth Road, Gosport, PO12 3NJ, England

      IIF 14
    • 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales

      IIF 15
  • Sunthar Lal Kailasanathan
    British born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales

      IIF 16
  • Mr Suntharlal Kailasanathan
    British born in September 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 17
  • Mr Sunthar Lal Kailasanathan
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom

      IIF 18
    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 19
    • 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom

      IIF 20
  • Mr Mothilal Kailasanathan
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England

      IIF 21
    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 22 IIF 23
    • Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales

      IIF 24
    • 59 Whitworth Road, Gosport, PO12 3NJ, England

      IIF 25
    • 44-46, Park Parade, Havant, PO9 5AD, England

      IIF 26
    • 45, St. Matthews Road, Portsmouth, PO6 2DL, England

      IIF 27 IIF 28 IIF 29
    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 32 IIF 33 IIF 34
  • Mr Mothilal Kailasanathan
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 35
  • Kailasanathan, Sunthar Lal
    British born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales

      IIF 36
    • Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England

      IIF 37
    • 348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom

      IIF 38
    • 78 Cowbridge Road, Cardiff, CF5 5BT, Wales

      IIF 39 IIF 40
    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 41 IIF 42 IIF 43
    • 78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales

      IIF 50
    • Court Farm, St. Fagans, Cardiff, CF5 6DW, Wales

      IIF 51
    • 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom

      IIF 52
    • 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales

      IIF 53
  • Kailasanathan, Sunthar Lal
    British director born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 78 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 54
    • 59, Whitworth Road, Gosport, PO12 3NJ, England

      IIF 55
  • Kailasanathan, Mothilal
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 51, Cardiff Street, Aberdare, CF44 7DG, Wales

      IIF 56
    • Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England

      IIF 57
    • 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales

      IIF 58
    • 59 Whitworth Road, Gosport, PO12 3NJ, England

      IIF 59
    • 45, St. Matthews Road, Portsmouth, PO6 2DL, England

      IIF 60 IIF 61 IIF 62
    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 65 IIF 66
  • Kailasanathan, Mothilal
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 44-46, Park Parade, Havant, PO9 5AD, England

      IIF 67
    • 95, New Road East, Portsmouth, PO2 7RS, England

      IIF 68 IIF 69
  • Kailasanathan, Mothilal
    British proprietor born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales

      IIF 70
    • Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales

      IIF 71
  • Kailasanathan, Mothilal
    Sri Lankan director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Northend Avenue, Portsmouth, Hampshire, PO2 8NH, United Kingdom

      IIF 72
    • 104a, Northend Avenue, Portsmouth, Hampshire, PO2 8NH, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 31
  • 1
    3S CONVENIENCE STORE LTD
    10127243
    95 John Street, Abercwmboi, Aberdare, Wales
    Active Corporate (5 parents)
    Officer
    2020-01-28 ~ 2021-06-23
    IIF 70 - Director → ME
    2020-08-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-10-01
    IIF 35 - Ownership of shares – 75% or more OE
    2020-10-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    3S RETAIL LTD
    14785311
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    3S XPO & MPO LTD
    14596685
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-01-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    AGNI FUELS LTD
    15191434
    Shillingstone Service Station Blandford Road, Shillingstone, Blandford Forum, England
    Active Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 57 - Director → ME
    2025-05-02 ~ 2025-12-07
    IIF 37 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2025-05-02 ~ 2025-12-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    AGNI PROPERTIES LTD
    12665736
    45 St. Matthews Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2020-06-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 6
    95 New Road East, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2022-07-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 7
    95 New Road East, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2015-12-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 8
    AGNI27A LIMITED
    15163040
    59 Whitworth Road, Gosport, England
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    95 New Road East, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ 2024-03-01
    IIF 69 - Director → ME
    2021-12-29 ~ 2024-02-07
    IIF 68 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 10
    BARGAIN BOOZE AND NEWS LTD
    08612700
    104 Northend Avenue, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 73 - Director → ME
  • 11
    CARDIFF CAPITAL PROPERTY LTD
    15830304
    61 Park Street, Treforest, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    EELBEE CONVENIENCE LTD
    08692782
    29 Charles Close, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ 2014-07-10
    IIF 72 - Director → ME
  • 13
    EZYLEND LTD
    14614586
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 14
    EZYTEL LTD
    14638098
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 15
    FRESH N FETCH LTD
    15892813
    78 Cowbridge Road West, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    INDOLANKA RESTAURANT LTD
    13612219
    59 Whitworth Road, Gosport, England
    Active Corporate (3 parents)
    Officer
    2021-09-09 ~ 2024-01-11
    IIF 55 - Director → ME
    Person with significant control
    2021-09-09 ~ 2024-01-11
    IIF 14 - Ownership of shares – 75% or more OE
  • 17
    JUNIOR KUPPANNA LTD
    14201457
    78 Cowbridge Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 18
    KUPPANNA LTD
    14201882
    78 Cowbridge Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 19
    LAL FUELS GROUP LTD
    16953540
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    IIF 46 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 20
    MAHALINGESWARAR CIC
    17062384
    59 Whitworth Road, Gosport, England
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 51 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    MK24 RETAILS LTD
    16885146
    45 St. Matthews Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 22
    PICK ME TAXI LTD
    10402454
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2020-09-19 ~ now
    IIF 49 - Director → ME
    2020-09-19 ~ 2023-12-11
    IIF 56 - Director → ME
    Person with significant control
    2020-09-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 23
    RUDRA RETAILS LTD
    15176299
    45 St. Matthews Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 24
    SHOPEZY LTD
    12392266
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ 2023-12-14
    IIF 71 - Director → ME
    2020-07-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    2020-02-18 ~ 2020-08-28
    IIF 17 - Ownership of shares – 75% or more OE
    2020-08-28 ~ 2023-12-14
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 25
    SRI ANNAPOORANI LTD
    16024026
    348-352 Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    SUBHAM LIMITED
    12506273
    44-46 Park Parade, Havant, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 27
    SWEET N SPICE LTD
    15683303
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 28
    THE RICKARDS ARMS LTD
    15940088
    61 Park Street, Treforest, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    TRIDENT SOLUTIONS PRIVATE LIMITED
    13041773
    7 Cordwainer Court, Neath Hill, Milton Keynes
    Active Corporate (2 parents)
    Officer
    2020-11-24 ~ 2023-03-01
    IIF 54 - Director → ME
    Person with significant control
    2020-11-24 ~ 2023-03-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 30
    WASH 'N' GO LAUNDRETTE LTD
    16716367
    45 St. Matthews Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 31
    WHITE CRYSTAL PROPERTIES LTD
    12779648
    78 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.