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.
Thirumalai, Sambasiv Gounder
Thirumalai, Sambasiv Gounder
British engineering born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
67, Uppingham Road, Leicester, LE5 3TB, England
Thirumalai, Sambasiva Gounder
British business/engineer born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 2 53, Wenlock Way, Thurmaston, Leicester, LE4 9HU, England
Thirumalai, Sambasiva Gounder
British company director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 3 53, Wenlock Way, Thurmaston, Leicester, LE4 9HU, England
Thirumalai, Sambasiva Gounder
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 4 19-21, New Star Road, Thurmaston, LE4 9JD, United Kingdom
Thirumalai, Sambasiva Gounder
British director born in October 1965Resident in India
Registered addresses and corresponding companiesThirumalai, Sambasiva Gounder
British managing director born in October 1965Resident in India
Registered addresses and corresponding companies
IIF 8 19, New Star Road, Leicester, LE4 9LZ, United Kingdom
Thirumalai, Sambasiva Gounder
British Registered addresses and corresponding companies
IIF 9 19, New Star Road, Leicester, LE4 9LZ, United Kingdom
Mr Sambasiva Gounder Thirumalai
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 67, Uppingham Road, Leicester, LE5 3TB, England
Mr Sambasiva Gounder Thirumalai
British born in October 1965Resident in England
Registered addresses and corresponding companies
- 1 67 Uppingham Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)215,035 GBP2024-05-31Person with significant control
2018-03-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 53 Wenlock Way, Thurmaston, Leicester, EnglandDissolved Corporate (4 parents)Officer 2015-06-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 67 Uppingham Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)215,035 GBP2024-05-31Officer 2018-03-09 ~ 2023-04-05IIF 1 - Director → ME
- 2
BALU LIMITED
- nowNO. 604 LEICESTER LIMITED - 2006-06-21 Bollin House, Riverside Business Park, Wilmslow, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2006-06-07 ~ 2018-03-20IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-20IIF 12 - Ownership of shares – 75% or more → OE - 3 Bollin House, Riverside Business Park, Wilmslow, EnglandActive Corporate (3 parents)Officer 1995-07-28 ~ 2018-03-20IIF 2 - Director → ME
- 4 Bollin House, Riverside Business Park, Wilmslow, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-12-30Officer 2013-08-01 ~ 2018-03-20IIF 7 - Director → ME
- 5
DEREK LANE & CO LIMITED
- nowSPH 950 LIMITED - 2012-02-09 Bollin House, Riverside Business Park, Wilmslow, EnglandDissolved Corporate (5 parents)Officer 2011-11-14 ~ 2018-03-20IIF 8 - Director → ME 2011-11-14 ~ 2018-03-20IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-20IIF 13 - Ownership of shares – 75% or more → OE - 6 Bollin House, Riverside Business Park, Wilmslow, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-12-30Officer 2013-08-01 ~ 2018-03-20IIF 5 - Director → ME
- 7 Bollin House, Riverside Business Park, Wilmslow, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-12-30Officer 2013-08-01 ~ 2018-03-20IIF 6 - Director → ME
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