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 Lutharsan Mahalingam
- Danish born in December 1976
Mr Lutharsan Mahalingam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Lutharsan Mahalingam
Resident in United Kingdom
Registered addresses and corresponding companies28 Ealing Road, Wembley, Middlesex, HA0 4TL
IIF 4
- Danish born in December 1976
Mr Lutharsan Mahalingam
Resident in England
Registered addresses and corresponding companiesTreetops, Misbourne Avenue, Chalfont St Peter, SL9 0PF, United Kingdom
IIF 5
- Danish born in December 1976
Mahalingam, Lutharsan
Resident in United Kingdom
Registered addresses and corresponding companiesTreetops, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF, England
IIF 6Treetops, Misbourne Avenue, Chalfont St Peter, SL9 0PF, United Kingdom
IIF 728 Ealing Road, Wembley, Middlesex, HA0 4TL
IIF 8Treetop, Misbourne Avenue, Chalfont, St Peter, Buckinghamshire, SL9 0PF, England
IIF 9Treetop, Misbourne Avenue, Chalfont, St Peter, Bucks, SL9 0PF, United Kingdom
IIF 10
- British born in December 1976
Mahalingam, Lutharsan
Resident in England
Registered addresses and corresponding companies28 Ealing Road, Wembley, Middlesex, HA0 4TL
IIF 11
- British born in December 1976Registered addresses and corresponding companies
Mahalingam, Lutharsan
1 Coombe Drive, Ruislip, London, HA4 9TW
IIF 12
- British Registered addresses and corresponding companies
Mahalingam, Lutharsan
1 Coombe Drive, Ruislip, London, HA4 9TW
IIF 13
- Registered addresses and corresponding companies
Mahalingam, Lutharsan
Treetops, Misbourne Avenue, Chalfont St Peter, SL9 0PF, United Kingdom
IIF 14
- 1
GRAPHITE EURO LTD
07354261Treetop Misbourne Avenue, Chalfont, St Peter, Bucks, EnglandActive Corporate (2 parents)Officer2010-08-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HP FASHION LIMITED
08314937Treetop Misbourne Avenue, Chalfont, St Peter, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
LSPH PROPERTIES LTD
12207332190 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Officer2019-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RATHY JEWELLERS LIMITED
0499477428 Ealing Road, Wembley, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2009-10-19 ~ 2012-07-01IIF 8 - Director → ME2014-07-21 ~ 2017-05-01IIF 11 - Director → ME2003-12-15 ~ 2009-12-12IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
SHANGEETHA LTD
10680694Treetops, Misbourne Avenue, Chalfont St Peter, United KingdomActive Corporate (2 parents)Officer2017-03-21 ~ nowIIF 7 - Director → ME2017-03-21 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 6
STAR BLUE HOTEL LTD
065865761 Coombe Drive, Eastcote, MiddlesexDissolved Corporate (4 parents)Officer2008-06-06 ~ dissolvedIIF 12 - Director → ME
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