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.
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Mr Lucky Robin Appathurai
Mr Lucky Robin Appathurai
British born in October 1971Resident in England
Registered addresses and corresponding companiesAppathurai, Lucky Robin
British accounts manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 10
432, Alexandra Avenue, Harrow, HA2 9TW, England
Appathurai, Lucky Robin
British company director born in October 1971Resident in England
Registered addresses and corresponding companiesAppathurai, Lucky Robin
British director born in October 1971Resident in England
Registered addresses and corresponding companiesAppathurai, Lucky Robin
British manager born in October 1971Resident in England
Registered addresses and corresponding companiesAppathurai, Lucky Robin
Registered addresses and corresponding companies
IIF 21 69, Link Lane, Wallington, Surrey, SM6 9DY, England
- 1 432 Alexandra Avenue, Harrow, EnglandCorporate (1 parent)Officer
2025-03-14 ~ nowIIF 14 - director → MEPerson with significant control 2025-03-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet, EnglandCorporate (3 parents)Profit/Loss (Company account)78,050 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-09-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 432 Alexandra Avenue, Harrow, EnglandCorporate (3 parents, 1 offspring)Officer 2023-08-25 ~ nowIIF 19 - director → MEPerson with significant control 2023-08-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, WalesCorporate (4 parents)Equity (Company account)205,413 GBP2023-07-31Officer 2024-07-31 ~ nowIIF 16 - director → ME
- 5 Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, WalesCorporate (4 parents, 1 offspring)Equity (Company account)1,002,059 GBP2023-07-31Officer 2024-07-31 ~ nowIIF 15 - director → ME
- 6 432 Alexandra Avenue, Harrow, EnglandDissolved corporate (3 parents)Officer 2023-07-21 ~ dissolvedIIF 18 - director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 432 Alexandra Avenue, Harrow, EnglandCorporate (1 parent)Equity (Company account)-7,162 GBP2024-01-31Officer 2021-02-25 ~ nowIIF 13 - director → MEPerson with significant control 2021-02-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 432 Alexandra Avenue, Harrow, EnglandCorporate (1 parent)Equity (Company account)10,019 GBP2024-02-28Officer 2021-03-01 ~ nowIIF 12 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 432 Alexandra Avenue, Harrow, EnglandCorporate (2 parents)Equity (Company account)81,490 GBP2024-02-29Officer 2017-02-15 ~ nowIIF 10 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 10 432 Alexandra Avenue, Harrow, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2021-02-27 ~ nowIIF 11 - director → MEPerson with significant control 2021-02-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11 69 Link Lane, Wallington, SurreyCorporate (2 parents)Equity (Company account)2,486 GBP2024-07-31Officer 2006-11-30 ~ nowIIF 20 - director → ME 2006-11-30 ~ nowIIF 21 - secretary → ME
- 12 432 Alexandra Avenue, Harrow, EnglandCorporate (1 parent)Equity (Company account)-2,643 GBP2024-05-31Officer 2021-06-09 ~ nowIIF 17 - director → MEPerson with significant control 2021-06-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
