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 Shantharaj Thangathurai
- British born in December 1987
Mr Shantharaj Thangathurai
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Suganaraj, Thangathurai
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Suganaraj, Thangathurai
Resident in England
Registered addresses and corresponding companies14, Oakley Court, Bedworth, CV12 0EQ, England
IIF 11
- British born in May 1981
Mr Thangathurai Suganaraj
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Thangathurai, Shantharaj
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Suganraj, Thangathurai
Resident in United Kingdom
Registered addresses and corresponding companies16, Aitken Close, Mitcham, Surrey, CR4 4AS, United Kingdom
IIF 23
- 1
AIRAH PROPERTIES LIMITED
1535908414 Oakley Court, Bedworth, EnglandActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ALPHA MANAGEMENT (COVENTRY) LIMITED
1214453071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2019-08-07 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 14 - Has significant influence or control → OE - 3
EDEN CARE HOMES LTD
12972577Unit 113 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 19 - Has significant influence or control → OE - 4
EDEN ESTATES (COVENTRY) LIMITED
1320626871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 7 - Director → ME - 5
KSA YARMOUTH LIMITED
1649072742-44 St. Nicholas Road, Great Yarmouth, EnglandActive Corporate (3 parents)Officer2025-06-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NEWDIGATE STORES LTD
069869024-6 Oakley Court, BedworthDissolved Corporate (1 parent)Officer2009-08-10 ~ dissolvedIIF 23 - Director → ME - 7
REGGIS LIMITED
1429905814 Oakley Court, Bedworth, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ 2023-08-21IIF 21 - Director → ME2022-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2022-08-16 ~ 2023-08-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
S&A HOUSING MANAGEMENT LIMITED
1526584514 Oakley Court, Bedworth, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ 2023-12-13IIF 11 - Director → MEPerson with significant control2023-11-07 ~ 2023-12-13IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SKS ALPHA LIMITED
1583024271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUGAN PROPERTY LIMITED
1477560614 Oakley Court, Bedworth, EnglandActive Corporate (1 parent)Officer2023-04-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
THURAI PROPERTY LTD
13972606Apartment 10 Burmington House, Long Kiln Road, Nuneaton, EnglandDissolved Corporate (1 parent)Officer2022-03-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
VEENU V LIMITED
1642074971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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