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.
Jayaraj, Sandy John Marikili
Jayaraj, Sandy John Marikili
British born in June 1971Resident in England
Registered addresses and corresponding companiesJayaraj, Sandy John Marikili
British chief executive born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 3
Nt Accountancy, 43 Lynton Mead, London, N20 8DG, United Kingdom
Jayaraj, Sandy John Marikili
British non executive director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 4 38, Girtford Crescent, Sandy, SG19 1HR, England
Jayaraj, Sandy John Marikili
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jayaraj, Sandy John Marikili
British investment banker born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB
Mr Sandy John Marikili Jayaraj
British born in June 1971Resident in England
Registered addresses and corresponding companiesMr Sandy John Marikili Jayaraj
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Shandon Long Lane, Bovingdon, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)-948 GBP2024-10-31Officer
2023-02-01 ~ nowIIF 1 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Nt Accountancy, 43 Lynton Mead, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,381 GBP2024-05-31Officer 2022-07-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)47,572 GBP2024-03-31Officer 2023-08-21 ~ nowIIF 2 - Director → ME
- 1TUNCHAN LIMITED - 1996-11-12 Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (4 parents)Equity (Company account)8,003 GBP2024-12-31Officer 2017-08-20 ~ 2020-04-09IIF 6 - Director → ME
- 2 38 Girtford Crescent, Sandy, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-71,986 GBP2024-03-31Officer 2023-12-01 ~ 2024-07-23IIF 4 - Director → ME
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