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 Kanagasabapathy Sivasubramaniam
- British born in March 1969
Mr Kanagasabapathy Sivasubramaniam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Kanagasabapthy Sivasubramaniam
Resident in England
Registered addresses and corresponding companiesAsh Street, Ash, Aldershot, GU12 6LR, England
IIF 11
- British born in March 1969
Sivasubramaniam, Kanagasabapathy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Sivasubramaniam, Kanagasabapathy
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in March 1969
Sivasubramaniam, Kanagasabapathy
Resident in United Kingdom
Registered addresses and corresponding companiesPreston Road, Wembley, Middlesex, HA9 8NF
IIF 22
- British financial consultant born in March 1969
Sivasubramaniam, Kanagasabapathy
Resident in United Kingdom
Registered addresses and corresponding companiesBolton Road, Harrow, Middlesex, HA1 4SA, United Kingdom
IIF 23
- British managing director born in March 1969
Sivasubramaniam, Kanagasabapathy
Resident in United Kingdom
Registered addresses and corresponding companiesBolton Road, Harrow, Middlesex, HA1 4SA
IIF 24
- British retailer born in March 1969
Sivasubramaniam, Kanagasabapathy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sivasubramaniam, Kanagasabapathy
- 1
ASH CONVENIENCE STORE LIMITED
1595279858 Ash Street, Ash, Aldershot, EnglandActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
CULLOMPTON STORES LIMITED
1215672836 Bolton Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2019-08-14 ~ dissolvedIIF 18 - Director → ME2019-08-14 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2019-08-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
ISLAND FARM STORES LIMITED
1342019336 Bolton Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2021-05-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
LOTUS FINANCIAL CENTRE LTD
0787035136 Bolton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 23 - Director → ME - 5
LOTUS FINANCIAL CONSULTANTS LIMITED
05835112227 Preston Road, WembleyActive Corporate (6 parents)Officer2006-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOTUS PROPERTY CONSULTANTS LIMITED
1100824336 Bolton Road, Harrow, United KingdomActive Corporate (1 parent)Officer2017-10-11 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
LOTUS PROPERTY SERVICES LTD
05915239227 Preston Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2008-12-09 ~ 2011-01-01IIF 24 - Director → ME - 8
LOTUS RETAIL CONSULTANTS LIMITED
1104670346 Bretonside, Plymouth, EnglandActive Corporate (3 parents)Officer2017-11-03 ~ 2023-04-12IIF 20 - Director → MEPerson with significant control2017-11-03 ~ 2023-04-12IIF 8 - Has significant influence or control → OE - 9
LOTUS STORES LIMITED
0799689636 Bolton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 21 - Director → ME - 10
LOTUS WELLBEING HOMECARE LIMITED
1589599658 Ash Street, Ash, Aldershot, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LOTUS WILLS AND TRUSTS LTD
05681030227 Preston Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2006-01-20 ~ dissolvedIIF 22 - Director → ME - 12
RAM BROTHERS PROPERTIES LIMITED
1470511536 Bolton Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-03-03 ~ nowIIF 15 - Director → ME2023-03-03 ~ nowIIF 28 - Secretary → MEPerson with significant control2023-03-03 ~ 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 - 13
RAM BROTHERS RETAILING LIMITED
1574280436 Bolton Road, Harrow, EnglandActive Corporate (1 parent)Officer2024-05-25 ~ nowIIF 14 - Director → ME2024-05-25 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-05-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
WATCOMBE SERVICES LIMITED
1131755336 Bolton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ 2019-07-10IIF 19 - Director → MEPerson with significant control2018-04-18 ~ 2019-07-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WISE FOOD RETAIL LIMITED
1121073036 Bolton Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-02-16 ~ 2019-05-10IIF 26 - Director → MEPerson with significant control2018-02-16 ~ 2019-05-10IIF 6 - Has significant influence or control → OE
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