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.
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Sathiyamoorthy, Anand Sivaharan
Sathiyamoorthy, Anand Sivaharan
British consultant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesSathiyamoorthy, Anand Sivaharan
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
133, Finnieston Street, Glasgow, G3 8HB
Sathiyamoorthy, Anand Sivaharan
British management consultant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, England, N1 7GU, United Kingdom
Sathiyamoorthy, Anand Sivaharan
British recruitment snr born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 73/6, Comely Bank Road, Edinburgh, EH4 1AW
Sathiyamoorthy, Anand Sivaharan
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesSathiyamoorthy, Anand Sivaharan
British event management born in August 1976Registered addresses and corresponding companies
IIF 12 5/2 Tower Wharf, Tower Street, Edinburgh, Midlothian, EH6 7BX
Sathiyamoorthy, Anand Sivaharan
British event managementRegistered addresses and corresponding companies
IIF 13 5/2 Tower Wharf, Tower Street, Edinburgh, Midlothian, EH6 7BX
Anand Sathiyamoorthy
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 100a, Raeburn Place, Edinburgh, EH4 1HH, Scotland
Mr Anand Sivaharan Sathiyamoorthy
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 100a Raeburn Place, Edinburgh, ScotlandDissolved corporate (1 parent)Officer
2016-07-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2 100a Raeburn Place, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-07-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 3 100a Raeburn Place, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-07-08 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 133 Finnieston Street, GlasgowCorporate (4 parents)Equity (Company account)106,431 GBP2023-12-31Officer 2023-07-27 ~ nowIIF 7 - director → ME
- 5 17-21 East Mayfield, Edinburgh, ScotlandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,310 GBP2017-02-28Officer 2006-04-03 ~ dissolvedIIF 9 - director → ME
- 6 20-22 Wenlock Road, London, England, EnglandDissolved corporate (1 parent)Current Assets (Company account)32,212 GBP2015-12-31Officer 2015-01-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)Equity (Company account)-11,003 GBP2017-07-31Officer 2015-11-17 ~ 2016-07-19IIF 2 - director → ME
- 2
HHE (SCOTLAND) LTD
- nowHARVIESTON HALL LIMITED - 2024-12-13 14 Rutland Square, Edinburgh, Midlothian, ScotlandCorporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)26,035 GBP2014-05-31Officer 2016-07-08 ~ 2018-06-01IIF 5 - director → ME - 3
NATIVE WILD LLP
- nowTHE MACKMAN & SCORZIELLO LIMITED LIABILITY PARTNERSHIP - 2016-11-14 81 George Street, EdinburghDissolved corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)7,117 GBP2016-10-31Officer 2016-08-08 ~ 2019-01-11IIF 11 - llp-designated-member → MEPerson with significant control 2016-08-08 ~ 2019-07-15IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 4 133 Finnieston Street, GlasgowCorporate (4 parents)Equity (Company account)106,431 GBP2023-12-31Person with significant control 2023-07-20 ~ 2023-07-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 100a Raeburn Place, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2016-09-02 ~ 2018-06-01IIF 10 - llp-designated-member → MEPerson with significant control 2016-09-02 ~ 2018-06-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OE
- 6CLIFTON MARCH INVESTMENTS LIMITED - 2015-12-08LAND AND ENERGY INVESTMENTS LIMITED - 2015-02-10 Grant Thornton Uk Llp, 7 Exchange Crescent, EdinburghDissolved corporate (1 parent)Officer 2015-11-17 ~ 2016-07-06IIF 6 - director → ME
- 7 21 York Place, EdinburghDissolved corporate (1 parent)Officer 2000-04-14 ~ 2000-06-01IIF 12 - director → ME 2000-04-14 ~ 2000-06-01IIF 13 - secretary → ME
