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.
Jeganmogan, Sharmmila
- Sri Lankan born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 1
- Sri Lankan director born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies - Sri Lankan unemployed born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies1-8 Ramsey Court, 122 Church Street, Croydon, CR0 1RF
IIF 6
- British company director born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 7
- British director born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies - British none born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companiesUnit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 13
- British director born in July 1979
Jeagnmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies632, Mitcham Road, Croydon, CR0 3AA, England
IIF 14
- British director born in July 1979
Jeganmogan, Sharmmila
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP, England
IIF 15
- Registered addresses and corresponding companies
Jeganmogan, Sharmmilla
Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 16
- Sri Lankan born in July 1979
Mrs Sharmmila Jeganmogan
Resident in England
Registered addresses and corresponding companies41, Gladstone Road, Croydon, CR0 2BQ, England
IIF 17Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 1830, Old Bailey, London, EC4M 7AU
IIF 193 Broadeaves Close, South Croydon, CR2 7YP, England
IIF 203, Broadeaves Close, South Croydon, Surrey, CR2 7YP
IIF 213 Broadeaves Close, South Croydon, Surrey, CR2 7YP, England
IIF 22 IIF 23Relans Ltd, Norman House 65-67, Wembley, HA9 8DP, England
IIF 24
- Registered addresses and corresponding companies
Jeganmogan, Sharmmila
Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 25
- 1
BARGAIN 79 LTD
090645673 Broadeaves Close, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2
BEST BUY WHOLESALE LIMITED
1279571341 Gladstone Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3
YOUR CHOICE TRAVELS LTD
- 2016-01-13 09042213YOUR CHOICE CASH AND CARRY LTD
- 2015-01-22 090422133 Broadeaves Close, South Croydon, SurreyDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4
HI - LINE WINES LIMITED
04955797Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (6 parents)Officer2009-08-18 ~ 2014-01-01IIF 15 - Director → ME2014-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 51 Trophy House, Black Horse Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 12 - Director → ME
- 61 Trophy House, Black Horse Road, Deptford, London, EnglandDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 10 - Director → ME
- 7
HILINE WINES PETERBOROUGH LTD
1120341120 Royce Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 24 - Has significant influence or control → OE - 8
HOME-START CROYDON
051791581-8 Ramsey Court, 122 Church Street, CroydonActive Corporate (32 parents)Officer2022-04-28 ~ 2023-01-18IIF 6 - Director → ME - 9
J&M CONSULTANCY LIMITED
108225733 Broadeaves Close, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10LANDMARK CASH & CARRY LIMITED - 2005-11-02CONSORT CASH & CARRY LIMITED - 1985-06-243 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (59 parents, 9 offsprings)Officer2017-11-02 ~ 2019-10-24IIF 1 - Director → ME
- 11
ROSEDENE DEVELOPERS LIMITED
0805771268 Frimley Grove Gardens, Frimley, Camberley, SurreyDissolved Corporate (2 parents)Officer2012-05-04 ~ 2013-05-21IIF 8 - Director → ME - 12
SJ CONSULTANCY AND ACCOUNTANCY LIMITED
132570693 Broadeaves Close, South Croydon, EnglandDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 20 - Has significant influence or control → OE - 13
TAMIL COMMERCIAL COMPANY LIMITED
07800052Unit 2 40 Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 11 - Director → ME2011-10-06 ~ dissolvedIIF 25 - Secretary → ME - 14
THE SHAKTHI CLUB.
- 2014-01-15 07595686Unit 2 40 Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2011-04-07 ~ dissolvedIIF 13 - Director → ME2011-04-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
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