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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sivapalan, Ragu

    Related profiles found in government register
  • Sivapalan, Ragu
    British accountant born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 1 IIF 2

    • 168 City Road, City Road, Cardiff, CF24 3JE, Wales

      IIF 3
  • Sivapalan, Ragu
    British certified chartered accountant born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 4

    • 168, City Road, Cardiff, South Glamorgan, CF2 3JE, United Kingdom

      IIF 5 IIF 6

    • 168 City Road, City Road, Cardiff, CF24 3JE, Wales

      IIF 7
  • Sivapalan, Ragu
    British company director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Sivapalan, Ragu
    British director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Sivapalan, Ragu
    British accountant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Tudor Lodge 49 Holden Road, Woodside Park, London, London, N12 7EJ, United Kingdom

      IIF 25

    • 49 Tudor Lodge, 49 Holden Road, Woodside Park, London, N12 7EJ

      IIF 26
  • Mr Ragu Sivapalan
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Dr Kalyani Sivapalan
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 37
child relation
Offspring entities and appointments
Active 20
  • 1
    ANGELIC AESTHETICS LTD - 2021-02-25
    168 City Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-07-31
    Person with significant control
    2023-09-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    2 Mackintosh Place, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -972 GBP2023-12-31
    Officer
    2023-11-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    168 City Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -256 GBP2024-04-30
    Officer
    2017-04-26 ~ now
    IIF 23 - director → ME
  • 4
    168 City Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PAYMINT LTD - 2019-08-05
    PLASMA TECH GLOBAL LTD - 2019-03-18
    168 City Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    73 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 24 - director → ME
  • 6
    168 City Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    168 City Road, Cardiff, South Glamorgan
    Corporate (1 parent)
    Equity (Company account)
    -1,432 GBP2023-07-31
    Officer
    2014-07-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    LB SUISSE INC LTD - 2021-09-17
    168 City Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    168 City Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 15 - director → ME
  • 10
    168 City Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 19 - director → ME
  • 11
    168 City Road, Cardiff, Wales
    Corporate (2 parents)
    Person with significant control
    2025-04-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    168 City Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,201 GBP2023-11-30
    Officer
    2017-12-01 ~ now
    IIF 8 - director → ME
  • 13
    168 City Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SIVAPALAN ASSOCIATES LIMITED - 2017-02-17
    168 City Road City Road, Cardiff, Wales
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -28,828 GBP2023-11-30
    Officer
    2013-12-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    168 City Road, Cardiff, Wales
    Corporate (7 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 12 - director → ME
  • 16
    168 City Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -71,441 GBP2023-11-30
    Officer
    2013-11-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    168 City Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,550 GBP2024-02-29
    Officer
    2016-02-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    168 City Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 17 - director → ME
  • 19
    26 Daviot Street, Roath, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,709 GBP2024-03-31
    Officer
    2017-04-30 ~ now
    IIF 3 - director → ME
  • 20
    168 City Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -2,364 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 10 - director → ME
Ceased 8
  • 1
    ANGELIC AESTHETICS LTD - 2021-02-25
    168 City Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-07-31
    Officer
    2020-12-21 ~ 2025-04-01
    IIF 13 - director → ME
  • 2
    168 City Road City Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-10-25 ~ 2024-11-10
    IIF 22 - director → ME
  • 3
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2023-12-31
    Officer
    2009-07-08 ~ 2011-02-27
    IIF 26 - director → ME
  • 4
    DRC TRADING (UK) LTD - 2022-05-30
    168 City Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-09 ~ 2025-02-17
    IIF 1 - director → ME
  • 5
    168 City Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2025-04-14 ~ 2025-04-23
    IIF 16 - director → ME
  • 6
    PIXAFUSION BUSINESS SERVICES LTD - 2019-08-28
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
    Corporate (1 parent)
    Equity (Company account)
    48,269 GBP2023-03-31
    Officer
    2016-04-21 ~ 2019-08-07
    IIF 2 - director → ME
  • 7
    SIVAPALAN ASSOCIATES LIMITED - 2017-02-17
    168 City Road City Road, Cardiff, Wales
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -28,828 GBP2023-11-30
    Officer
    2013-11-27 ~ 2015-05-12
    IIF 6 - director → ME
  • 8
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    45,880 GBP2023-12-31
    Officer
    2009-07-08 ~ 2011-02-27
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.