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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 Kannan Rasappan

    Related profiles found in government register
  • Mr Kannan Rasappan
    Indian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Canada Square, Level39, London, E14 5AB, England

      IIF 1

    • 13, Maple Road, Surbiton, KT6 4AA, England

      IIF 2
  • Mr Kannan Rasappan
    Indian born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 3
  • Rasappan, Kannan
    Indian born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 4

    • 13, Maple Road, Surbiton, KT6 4AA, England

      IIF 5

    • 3, Pipers Court, South Bank, Surbiton, Surrey, KT6 6DB

      IIF 6

    • 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 7
  • Rasappan, Kannan
    Indian born in May 1979

    Resident in India

    Registered addresses and corresponding companies

    • 1 Canada Square, Level39, London, E14 5AB, England

      IIF 8
  • Riley, Christopher
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brookside, Hebden Bridge, HX7 6DR, England

      IIF 9
  • Rasappan, Kannan
    Indian born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Maple Road, Surbiton, KT6 4AA, England

      IIF 10
  • Chirstopher Raymond Riley
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 11
  • Christopher Raymond Riley
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13

    • 24 International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 14
  • Mr Christopher Raymond Riley
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 15 IIF 16

    • 15, Amba House, 15 College Road, Harrow, HA2 9BT, United Kingdom

      IIF 17

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 18

    • 86, Sandringham Crescent, Harrow, HA2 9BT, England

      IIF 19

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 20

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 21 IIF 22

    • Amba House, College Road, Harrow, HA1 1BA, England

      IIF 23

    • Suite 10, Winsor & Newton Building, Whitefriars Avenue, Harrow, United Kingdom, HA3 5RN, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25 IIF 26 IIF 27

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28

    • Flat-3, The Landmark, Flowers Way, Luton, LU1 3GA, England

      IIF 29

    • 170, Midsummer Boulevard, The Pinnacle, Milton Keynes, MK9 1BP, England

      IIF 30
  • Riley, Chirstopher Raymond
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 31
  • Riley, Christopher Raymond
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 32

    • The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 33

    • 15, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 34 IIF 35

    • 15, Amba House, 15 College Road, Harrow, HA2 9BT, United Kingdom

      IIF 36

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 37 IIF 38

    • 86, Sandringham Crescent, Harrow, HA2 9BT, England

      IIF 39

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 40

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 41 IIF 42

    • Amba House, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 43

    • Suite 10, Winsor & Newton Building, Whitefriars Avenue, Harrow, United Kingdom, HA3 5RN, England

      IIF 44

    • Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 45

    • Amba House, 15 College Road, Harrow, United Kingdom, HA3 5RN, England

      IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52

    • 24 International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 53

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 54
  • Riley, Christopher Raymond

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 55

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 56
  • Riley, Christopher Raymond
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25 Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 57
  • Riley, Christopher

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 58

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Christopher Riley
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 60
  • Riley, Christopher
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR

      IIF 61
  • Mr Christopher Raymond Riley
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, United Kingdom, HA3 5RN, England

      IIF 62
  • Mr Christopher Riley
    United Kingdom born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 63
  • Riley, Christopher
    United Kingdom born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 64
  • Mr. Christopher Raymond Riley
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Riley, Christopher Raymond
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 301a, Kenton Lane, Off Ivanhoe Drive, Harrow, Middlesex, HA3 8RR, England

      IIF 66

    • Amba House, 5th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 67

    • Safarihub Limited, Amba College House, 5th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 68

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
child relation
Offspring entities and appointments 27
  • 1
    BANFICO LTD
    - now 11036752
    PSD2 ENABLER LTD
    - 2019-01-02 11036752
    ALLIED IAM LTD
    - 2018-02-26 11036752
    1 Canada Square, Level39, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAPFERRA LTD
    10689328
    86 Sandringham Crescent, Harrow, England
    Dissolved Corporate (8 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 39 - Director → ME
    2017-08-16 ~ 2018-04-16
    IIF 4 - Director → ME
    2017-03-24 ~ 2017-08-17
    IIF 43 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    2017-03-24 ~ 2018-04-16
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CELTIC DATENWERK CONSULTING LTD
    07308021
    195 Alexandra Tower, 19 Princes Parade, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-23
    IIF 45 - Director → ME
    Person with significant control
    2018-10-25 ~ 2020-04-17
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    CERBERUS IT LTD
    10711890
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (16 parents)
    Officer
    2017-04-06 ~ 2022-05-25
    IIF 41 - Director → ME
    2021-08-02 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    CHARISMA IT SOLUTIONS LTD
    08356225
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-01-11 ~ 2017-03-20
    IIF 66 - Director → ME
    2017-04-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    2017-01-10 ~ 2017-03-20
    IIF 30 - Has significant influence or control → OE
  • 6
    CHARISMA IT SUPPLIES LIMITED
    08502030
    Amba House 5th Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ 2013-04-24
    IIF 67 - Director → ME
  • 7
    DATAMATICS PAYROLL MANAGEMENT LIMITED
    12288015
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    DATAMATICS PAYROLL SERVICES LTD
    10728997
    4385, 10728997 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ 2022-04-19
    IIF 47 - Director → ME
    2017-04-19 ~ 2022-02-23
    IIF 49 - Director → ME
    Person with significant control
    2017-04-19 ~ 2022-02-23
    IIF 25 - Ownership of shares – 75% or more → OE
    2022-04-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    DATAMATICS PAYROLL SOLUTIONS LTD
    - now 09539671
    SHAH SOFTWARE SOLUTIONS LTD
    - 2015-10-26 09539671
    4385, 09539671 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-04-01 ~ 2022-02-23
    IIF 51 - Director → ME
    2022-04-19 ~ 2022-04-19
    IIF 48 - Director → ME
    2015-04-13 ~ 2015-10-23
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    2022-04-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    DIGITAL SKILLS TRAINING C.I.C.
    13049213
    57a Commercial Street, Rothwell, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-12 ~ 2021-08-03
    IIF 9 - Director → ME
  • 11
    ELAN ROSS COMPUTING LIMITED
    07049116
    13 Maple Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    GEOGREP SOLUTIONS LTD
    08344920
    13 Maple Road, Surbiton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ 2016-08-31
    IIF 6 - Director → ME
  • 13
    GOLDMEX RESOURCES LIMITED
    08328037
    24 International House Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 53 - Director → ME
    2019-03-25 ~ 2019-03-26
    IIF 44 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-03-27
    IIF 24 - Ownership of shares – 75% or more → OE
    2019-07-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    IAM SHIELD LTD
    10898032
    13 Maple Road, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 15
    KEXSTAR LIMITED
    08811055
    52 Mill Road, West Drayton, England
    Active Corporate (18 parents)
    Officer
    2017-08-30 ~ 2017-12-29
    IIF 33 - Director → ME
    2018-08-30 ~ 2022-03-02
    IIF 50 - Director → ME
    2018-06-28 ~ 2022-03-02
    IIF 59 - Secretary → ME
    Person with significant control
    2020-09-15 ~ 2022-03-02
    IIF 26 - Ownership of shares – 75% or more → OE
    2017-08-30 ~ 2017-12-29
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    LASO GROUP LTD
    11467937
    Amba House, 15 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-17 ~ 2019-05-14
    IIF 52 - Director → ME
    Person with significant control
    2018-07-17 ~ 2019-05-14
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    ON-TEMPUS SUPPORT LTD
    10712060
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ 2017-09-13
    IIF 42 - Director → ME
    2017-09-13 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    OPEN INTERFACE LTD
    10689311
    52 Mill Road, West Drayton, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-24 ~ 2022-04-14
    IIF 36 - Director → ME
    Person with significant control
    2017-03-24 ~ 2022-04-14
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    PMS CAMBRIDGE LIMITED
    05848928
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2011-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    POSEIDON IT LTD
    10708243
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2017-04-04 ~ 2018-05-04
    IIF 64 - Director → ME
    2018-09-14 ~ 2018-09-20
    IIF 32 - Director → ME
    Person with significant control
    2017-04-04 ~ 2018-05-04
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    SAFARIHUB LIMITED
    08604411
    Safarihub Limited Amba College House, 5th Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 68 - Director → ME
  • 22
    SKYLINE SUPPORT LIMITED
    10715205
    High, Highgate Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2017-04-07 ~ 2021-10-11
    IIF 40 - Director → ME
    Person with significant control
    2017-04-07 ~ 2021-10-11
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    SURBITON BUILDERS LIMITED
    10100430
    73 Maple Road, Surbiton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 7 - Director → ME
  • 24
    TECHBOTIC LTD
    10688890
    52 Mill Road, West Drayton, England
    Active Corporate (7 parents)
    Officer
    2017-03-24 ~ 2019-05-15
    IIF 35 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-05-15
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    XPRO-LINE CONSULTANCY LTD
    10329838
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-06 ~ 2019-08-07
    IIF 37 - Director → ME
    2019-08-05 ~ 2019-08-05
    IIF 57 - Director → ME
    2018-08-07 ~ 2019-07-10
    IIF 38 - Director → ME
    2019-07-10 ~ 2022-04-01
    IIF 58 - Secretary → ME
    Person with significant control
    2018-11-13 ~ 2019-07-10
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    ZEBRA INC LTD
    10706114
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    ZOOME LTD
    10689169
    Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-24 ~ 2018-11-27
    IIF 34 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-03-25
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.