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.
Mr Visvanathan Ragunathan
- British born in April 1971
Mr Visvanathan Ragunathan
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mrs Shanthy Ragunathan
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Ragunathan, Visvanathan
Resident in England
Registered addresses and corresponding companies - British company director born in April 1971
Ragunathan, Visvanathan
Resident in England
Registered addresses and corresponding companies15, The Gallop, Sutton, Surrey, SM2 5RU
IIF 22
- British director born in April 1971
Ragunathan, Visvanathan
Resident in England
Registered addresses and corresponding companies797, Harrow Road, Wembley, Middlesex, HA0 2LP, United Kingdom
IIF 23
- British born in April 1971
Mrs Shanthy Ragunathan
Resident in United Kingdom
Registered addresses and corresponding companies15, The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
IIF 24
- British born in October 1974
Ragunathan, Shanthy
Resident in England
Registered addresses and corresponding companies15, The Gallop, Sutton, SM2 5RU, England
IIF 25
- British Registered addresses and corresponding companies
Ragunathan, Shanthy
15, The Gallop, Sutton, Surrey, SM2 5RU
IIF 26
- British director born in October 1974
Ragunarhan, Shanthy
Resident in United Kingdom
Registered addresses and corresponding companies15 The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Ragunathan, Visvanathan
- Registered addresses and corresponding companies
Ragunathan, Shanthy
- 1
MIDLANDS CONVENIENCE STORES LTD
1385485415 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2022-01-18 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
NIZA CONSTRUCTION LTD
0979904115 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2015-09-29 ~ nowIIF 19 - Director → ME2015-09-29 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
NIZA ENTERPRISES LTD
0491494215 The Gallop, Sutton, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-11-01 ~ nowIIF 16 - Director → ME2006-11-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ 2023-03-24IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-24 ~ 2025-09-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
NIZA FORECOURT LTD
0985989015 The Gallop, Sutton, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 21 - Director → ME2015-11-06 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
NIZA GROUP LIMITED
166130771st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
NIZA HEALTHCARE LIMITED
11122075797 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-12-21 ~ dissolvedIIF 23 - Director → ME2017-12-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-12-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
NIZA REALTY LIMITED
1450618915 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2022-11-25 ~ nowIIF 25 - Director → MEPerson with significant control2022-11-25 ~ 2025-09-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
NIZA RETAIL LTD
1223102315 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2019-09-27 ~ nowIIF 20 - Director → ME2019-09-27 ~ nowIIF 30 - Secretary → MEPerson with significant control2019-09-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
NIZA SOUTHWATER LTD
1119902215 The Gallop, Sutton, EnglandActive Corporate (2 parents)Officer2018-02-12 ~ nowIIF 13 - Director → ME2018-02-12 ~ nowIIF 28 - Secretary → MEPerson with significant control2018-02-12 ~ 2025-09-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
NIZA SUPERSTORES (BASINGSTOKE) LIMITED
071670851st Floor, 44/50 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-02-24 ~ dissolvedIIF 22 - Director → ME - 11
NIZA SUPERSTORES (EASTBOURNE) LIMITED
0716714715 The Gallop, Sutton, Surrey, EnglandActive Corporate (2 parents, 5 offsprings)Officer2010-02-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
THREEWAYS PETROL STATION LIMITED
0438802423 Wickham Avenue, Sutton, Surrey, EnglandActive Corporate (8 parents)Officer2016-03-11 ~ 2025-12-11IIF 18 - Director → ME2016-03-11 ~ 2016-03-17IIF 27 - Director → ME2016-03-16 ~ 2025-12-11IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-03IIF 7 - Has significant influence or control → OE
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