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 Arul Palaniappan
- Indian born in July 1981
Mr Arul Palaniappan
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1981
Mr Arul Palaniappan
Resident in Scotland
Registered addresses and corresponding companies - Indian born in July 1981
Palaniappan, Arul
Resident in United Kingdom
Registered addresses and corresponding companies199, Laburnum Road, Redcar, TS10 3RS, England
IIF 8
- Indian managing director born in July 1981
Palaniappan, Arul
Resident in United Kingdom
Registered addresses and corresponding companies106, High Street South, London, E6 3RL, United Kingdom
IIF 9
- Indian born in July 1981
Palaniappan, Arul
Resident in England
Registered addresses and corresponding companies - Indian born in July 1981
Palaniappan, Arul
Resident in Scotland
Registered addresses and corresponding companiesBallindalloch Castle, Ballindalloch, Ballindalloch, AB37 9AX, Scotland
IIF 1240, Thornhill Drive, Elgin, IV30 6GT, Scotland
IIF 13Bishopmill Service Station, Lossiemouth Road, Elgin, IV30 4LF, United Kingdom
IIF 14 IIF 1541, Clarence Street, Southend On Sea, SS1 1BH, England
IIF 1641, Clarence Street, Southend-on-sea, Essex, SS1 1BH, England
IIF 17
- Indian businessman born in July 1981
Palaniappan, Arul
Resident in Scotland
Registered addresses and corresponding companies40, Thornhill Drive, Elgin, IV30 6GT, Scotland
IIF 18
- Indian director born in July 1981
Palaniappan, Arul
Resident in England
Registered addresses and corresponding companiesNorthview Service Station, Dairy Lane, Colliery Row, Houghton Le Spring, DH4 5NW, England
IIF 19
- Indian director born in July 1981
Palaniappan, Arul
Resident in Scotland
Registered addresses and corresponding companies
- 1
ARHAA PROPERTIES LIMITED
SC7898467 Beech Lane, East Calder, Livingston, ScotlandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 13 - Director → ME - 2
BALLINDALLOCH SHOP LTD
SC634943Ballindalloch Post Office, Ballindalloch, Ballindalloch, ScotlandActive Corporate (6 parents)Officer2024-08-30 ~ nowIIF 12 - Director → ME - 3
BG FRESH FOODS LTD
SC762556Bishopmill Service Station, Lossiemouth Road, Elgin, ScotlandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-16 ~ 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% → OE - 4
BGH LIMITED
1653607341 Clarence Street, Southend On Sea, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUCCANEER FUELS LIMITED
12873777234 Stockton Road, Hartlepool, EnglandActive Corporate (1 parent)Officer2020-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
BUCCANEER GROUP HOLDINGS LTD
SC757501Bishopmill Service Station, Lossiemouth Road, Elgin, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE - 7
DANU ENTERPRISES PRIVATE LIMITED
07844109106 High Street South, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 9 - Director → ME - 8
DANU RETAIL LIMITED
09534299199 Laburnum Road, Redcar, EnglandActive Corporate (3 parents)Officer2016-09-02 ~ 2024-09-12IIF 18 - Director → ME - 9
GII RETAIL LTD
17009783199 Laburnum Road, Redcar, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
RIVERSIDE COMPLEX LIMITED
1465796141 Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (7 parents)Officer2025-07-22 ~ nowIIF 17 - Director → ME - 11
SRJ CONVENIENCE LIMITED
11613964234 Stockton Road, Hartlepool, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SRJ ENERGY LTD
09118568Northview Service Station, Dairy Lane, Colliery Row, Houghton Le Spring, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-09-01 ~ 2025-05-17IIF 19 - Director → ME - 13
VAAN RETAILING LTD
1623380716 Sanderson Villas, Gateshead, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ 2025-07-25IIF 21 - Director → ME - 14
YUVAA LTD
SC73129632/33 Harris Court, Alloa, ScotlandActive Corporate (3 parents)Officer2023-03-17 ~ 2024-01-23IIF 20 - Director → MEPerson with significant control2023-03-17 ~ 2024-01-23IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.