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 Ganeswaran Velautham
- British born in April 1967
Mr Ganeswaran Velautham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr Ganeshwaran Velautham
Resident in United Kingdom
Registered addresses and corresponding companies40, Copse Wood Way, Northwood, HA6 2UA, United Kingdom
IIF 3
- British born in April 1967
Ganeswaran Velautham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr Ganeswaran Velautham
Resident in England
Registered addresses and corresponding companies40, Copse Wood Way, Northwood, HA6 2UA, England
IIF 8
- British born in April 1967
Mr Ganeshwaren Velautham
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 9
- British born in April 1967
Ganeswaran Velautham
Resident in England
Registered addresses and corresponding companies40, Copse Wood Way, Northwood, HA6 2UA, England
IIF 10
- British born in April 1967Registered addresses and corresponding companies
Mr Ganeswaran Velautham
40 Copse Wood Way, Northwood, London, HA6 2UA, United Kingdom
IIF 11
- British born in April 1967
Velautham, Ganeswaran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Velautham, Ganeshwaran
Resident in United Kingdom
Registered addresses and corresponding companies40, Copeswood Way, Northwood, HA6 2UA, United Kingdom
IIF 18
- British born in April 1967
Velautham, Ganeswaran
Resident in England
Registered addresses and corresponding companies - born in April 1967
Velautham, Ganeshwaren
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 24
- Sri Lankan born in January 1940
Velautham, Ganeshwaran
Resident in England
Registered addresses and corresponding companies40, Copse Wood Way, Northwood, Middlesex, HA6 2UA, England
IIF 25
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BETHANY PROPERTIES LIMITED
1353304740 Copse Wood Way, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-07-27 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-27 ~ 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 - 2
CLOCKTOWER NW3 LIMITED
1488763015 Essex Road, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2023-05-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COLSTONE PROPERTIES LIMITED
0247137726 Marlborough Road, LondonDissolved Corporate (13 parents)Officer2011-05-23 ~ dissolvedIIF 23 - Director → ME - 4
LEELA SHIVAN INVESTMENTS LTD.
OE000223Trident Chambers, Po Box 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2006-11-20 ~ nowIIF 11 - Ownership of shares - More than 25% → OE - 5
LOTUS LEAF PROPERTIES PARTNERSHIP LLP
OC431376C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents)Officer2020-04-02 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2020-04-02 ~ nowIIF 9 - Has significant influence or control → OE - 6
LOTUS MEWS LIMITED
1432601940 Copse Wood Way, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 6 - Has significant influence or control → OE - 7
MIL MANAGEMENT COMPANY LTD.
0975959926 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2015-09-03 ~ 2016-11-01IIF 21 - Director → ME - 8
MILL HEIGHTS LIMITED
1080678640 Copeswood Way, Northwood, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-06-07 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
SHIVAN LEELA PROPERTIES LIMITED
1012772440 Copes Wood Way, Copse Wood Way, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 10
SHIVAN VELAUTHAM FOUNDATION
0726040615 Essex Road, Enfield, MiddlesexDissolved Corporate (1 parent)Officer2010-05-20 ~ 2010-05-20IIF 25 - Director → ME2010-05-20 ~ dissolvedIIF 19 - Director → ME - 11
TOTTENHAM LANE DEVELOPMENTS LIMITED
1332720840 Copse Wood Way, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 3 - Has significant influence or control → OE - 12
VALLE REGENCY PROPERTIES LIMITED
1467326840 Copeswood Way, Northwood, United KingdomDissolved Corporate (1 parent)Officer2023-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-18 ~ 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 - 1340 Copse Wood Way, Northwood, United KingdomDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 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
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