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.
Thayananthan, Thuraichamy
Thayananthan, Thuraichamy
British ceo born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
5 Picketts Lock Lane, Edmonton, London, N9 0AS, United Kingdom
Thayananthan, Thuraichamy
British director born in January 1972Resident in England
Registered addresses and corresponding companiesThayananthan, Thuraichamy
British director and company secretary born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 4 84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ, England
Thayananthan, Thuraichamy
British entrepreneur born in January 1972Resident in England
Registered addresses and corresponding companiesThayananthan, Thuraichamy
British managing director born in January 1972Resident in England
Registered addresses and corresponding companiesThayananthan, Thuraichamy
English director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 9 5 Picketts Lock Lane, Abra Wholesales Ltd, London, N9 0AS, England
Thayananthan, Thuraichamy
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Picketts Lock Lane, London, N9 0AS, United Kingdom
Thayananthan, Thuraichamy
British wholesale born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Floor 2, 110 Cannon Street, London, EC4N 6EU
Mr Thuraichamy Thayananthan
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 12 6-7 Waterside, Station Road, Harpenden, AL5 4US, United Kingdom
IIF 13 5 Pickettes Lock Lane, Edmonton, London, N9 0AS, England
IIF 14 5 Picketts Lock Lane, Edmonton, London, N9 0AS, United Kingdom
IIF 15 IIF 16 5, Picketts Lock Lane, London, N9 0AS, England
IIF 17 84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ, England
IIF 18 Abra Wholesales Ltd, 5 Picketts Lock Lane, London, N9 0AS, England
IIF 19 Floor 2, 110 Cannon Street, London, EC4N 6EU
IIF 20 No 5 Picketts Lock Lane, London, N9 0AS, United Kingdom
Mr Thuraichamy Thayananthan
English born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 21 5 Picketts Lock Lane, Abra Wholesales Ltd, London, N9 0AS, England
- 1 6-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (2 parents)Officer
2022-08-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-08-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Picketts Lock Lane, Edmonton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-889,043 GBP2021-06-30Officer 2018-06-15 ~ nowIIF 1 - Director → MEPerson with significant control 2018-06-15 ~ nowIIF 14 - Has significant influence or control → OE
- 3 Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-414,136 GBP2021-06-30Officer 2017-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 4 5 Pickettes Lock Lane, Edmonton, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-7,439 GBP2020-06-30Officer 2018-07-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5 5 Picketts Lock Lane, LondonDissolved Corporate (1 parent)Officer 2012-10-12 ~ dissolvedIIF 10 - Director → ME
- 6 Abra Wholesales Ltd, 5 Picketts Lock Lane, London, EnglandDissolved Corporate (3 parents)Officer 2017-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 7
ABRA WHOLESALES LTD
- nowABRA WHOLESALE LIMITED - 2004-04-29 Floor 2 110 Cannon Street, LondonIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)2,291,758 GBP2022-03-31Officer 2003-03-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 19 - Right to appoint or remove directors → OE - 8 5 Picketts Lock Lane, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-813,931 GBP2022-08-31Officer 2020-08-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 84 Albert Hall Mansions, Kensington Gore, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-06-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 5 Picketts Lock Lane, Abra Wholesales Ltd, London, EnglandActive Corporate (2 parents)Officer 2019-07-17 ~ nowIIF 9 - Director → MEPerson with significant control 2019-07-17 ~ nowIIF 21 - Has significant influence or control → OE
- 11 5 Picketts Lock Lane, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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