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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

Sakthitharan, Ariaratnam

    Related profiles found in government register
  • Sakthitharan, Ariaratnam
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 492, Harrow Road, London, W9 3QA, England

      IIF 1
    • 29, Hillcrest Road, Purley, CR8 2JF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Sakthitharan, Ariaratnam
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 15, Galena Road, Hammersmith, London, W6 0LT

      IIF 5
    • 17 Hanover Square, Office 526, Hanover Square, London, W1S 1BN, England

      IIF 6
    • 29, Hillcrest Road, Purley, CR8 2JF, England

      IIF 7
  • Sakthitharan, Ariaratnam
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 29, Davies Close, Croydon, CR0 6EX, United Kingdom

      IIF 8 IIF 9
    • 15, Galena Road, Hammersmith, London, W6 0LT, United Kingdom

      IIF 10
  • Sakthitharan, Ariaratnam
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Thomas Exchange Global, 402 Strand, London, WC2R 0NE

      IIF 11
  • Mr Ariaratnam Sakthitharan
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 492, Harrow Road, London, W9 3QA, England

      IIF 12
    • 492, Harrow Road, London, W9 3QA, United Kingdom

      IIF 13 IIF 14
  • Mr Ariaratnam Sakthitharan
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Hillcrest Road, Purley, CR8 2JF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    BEST FOREIGN EXCHANGE LIMITED
    07289169
    15 Galena Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ 2018-08-10
    IIF 7 - Director → ME
  • 2
    CITY CURRENCY EXCHANGE LTD
    07829552 OC355727
    402 Strand, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 8 - Director → ME
  • 3
    COMPLIMENTARY INVESTMENTS LLP - now
    CITY CURRENCY EXCHANGE LLP
    - 2011-10-31 OC355727 07829552
    717 Green Lanes, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-17 ~ 2011-10-21
    IIF 11 - LLP Designated Member → ME
  • 4
    HILLCREST BUILDING SERVICES LTD
    11158707
    492 Harrow Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    HILLCREST CAPITAL LTD
    11267573
    492 Harrow Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    HILLCREST DEVELOPERS LTD
    12861440
    492 Harrow Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    HILLCREST PROPERTY SERVICES LTD
    11251277
    492 Harrow Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    NO 1 CURRENCY LIMITED
    - now 01968932
    FEXCO LIMITED
    - 2020-06-26 01968932
    FOREIGN EXCHANGE COMPANY LIMITED - 1997-04-03
    FOREIGN EXCHANGE COMPANY (UK) LIMITED - 1986-03-06
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2019-02-04 ~ 2020-07-24
    IIF 5 - Director → ME
  • 9
    PREMIER FOREX LIMITED
    10687351
    17 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ 2023-10-31
    IIF 6 - Director → ME
  • 10
    THOMAS EXCHANGE GLOBAL LIMITED
    02866549
    Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-06-23 ~ 2020-07-24
    IIF 10 - Director → ME
  • 11
    WORLD'S FOREIGN EXCHANGE LTD
    07885275
    402 Strand, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.