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.
Nesarajan, Yogarajah
Nesarajan, Yogarajah
British Registered addresses and corresponding companiesNesarajan, Yogarajah
British financial advisorRegistered addresses and corresponding companies
IIF 3
24 The Ridge, Surbiton, Surrey, KT5 8HX
Nesarajan, Yogarajah
Registered addresses and corresponding companiesNesarajan, Yogarajah
British company director born in June 1961Resident in England
Registered addresses and corresponding companiesNesarajan, Yogarajah
British consultant born in June 1961Resident in England
Registered addresses and corresponding companiesNesarajan, Yogarajah
British director born in June 1961Resident in England
Registered addresses and corresponding companiesNesarajan, Yogarajah
British financial adviser born in June 1961Resident in England
Registered addresses and corresponding companiesNesarajan, Yogarajah
British financial advisor born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 17 272 Mitcham Road, London, SW17 9NT
Mr Yogarajah Nesarajan
British born in June 1961Resident in England
Registered addresses and corresponding companies
- 1 265 Haydons Road, LondonDissolved Corporate (1 parent)Officer
2012-07-24 ~ dissolvedIIF 8 - Director → ME 2012-07-24 ~ dissolvedIIF 4 - Secretary → ME - 2 272 Mitcham Road, Tooting, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)204,642 GBP2024-03-31Officer 2004-04-15 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 3ACCESS DIRECT (PACKAGES) LTD - 2008-06-09 272 Mitcham Road, Tootong, LondonDissolved Corporate (2 parents)Officer 2008-01-29 ~ dissolvedIIF 9 - Director → ME 2008-01-29 ~ dissolvedIIF 2 - Secretary → ME
- 4 272 Mitcham Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)48,648 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 272 Mitcham Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 6 265 Haydons Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-09 ~ dissolvedIIF 5 - Secretary → ME
- 7 267 Haydons Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2016-04-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 272 Mitcham Road, Tooting, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)62,429 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 5-7 Kingston Hill, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2020-11-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 267 Haydons Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,608 GBP2024-04-30Officer 2007-04-11 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 272 Mitcham Road, Tooting, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,842 GBP2024-03-31Officer 2017-03-28 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 23 Langmead Drive, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)65,847 GBP2024-03-31Officer 2000-01-19 ~ 2015-06-10IIF 17 - Director → ME 2000-01-19 ~ 2015-06-10IIF 3 - Secretary → ME
- 2 272 Mitcham Road, Tooting, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)62,429 GBP2024-03-31Officer 2008-01-22 ~ 2010-03-01IIF 10 - Director → ME 2008-01-22 ~ 2010-03-01IIF 1 - Secretary → ME
- 3Company number 05845175Non-active corporateOfficer 2006-06-13 ~ 2008-10-21IIF 15 - Director → ME
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