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 Saaranan Sainesan Perinpanathan
- British born in October 1992
Mr Saaranan Sainesan Perinpanathan
Resident in England
Registered addresses and corresponding companies27, South Ealing Road, London, W5 4QT
IIF 155, Hatton Garden, London, EC1N 8HP, United Kingdom
IIF 214, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 35, Neeld Parade, Wembley, Middlesex, HA9 6QU
IIF 411a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
IIF 514, The Paddocks, Wembley, HA9 9HH, England
IIF 6 IIF 7 IIF 8 (more)14, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 105, Neeld Parade, Wembley, Middlesex, HA9 6QU, England
IIF 11
- British born in October 1992
Perinpanathan, Saaranan Sainesan
Resident in England
Registered addresses and corresponding companies27, South Ealing Road, London, W5 4QT
IIF 1255, Hatton Garden, London, EC1N 8HP, United Kingdom
IIF 1314, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 1411a, Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
IIF 1514, The Paddocks, Wembley, HA9 9HH, England
IIF 16 IIF 17 IIF 1814, The Paddocks, Wembley, Middlesex, HA9 9HH, United Kingdom
IIF 19 IIF 20
- British company director born in October 1992
Perinpanathan, Saaranan Sainesan
Resident in England
Registered addresses and corresponding companies - British director born in October 1992
Perinpanathan, Saaranan Sainesan
Resident in England
Registered addresses and corresponding companies
- 1
A01 INVESTMENT LTD
1468271214 The Paddocks, Wembley, EnglandDissolved Corporate (4 parents)Officer2023-02-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LAKESHIELD SYSTEMS LTD - 2007-06-2914 The Paddocks, Wembley, MiddlesexActive Corporate (7 parents)Officer2022-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
AKS EAST LIMITED
1533978814 The Paddocks, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-12-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
ARON GUEST HOUSE LIMITED
0799216527 South Ealing Road, LondonActive Corporate (4 parents)Officer2017-01-01 ~ 2020-06-02IIF 12 - Director → MEPerson with significant control2018-01-31 ~ 2019-12-23IIF 1 - Ownership of shares – 75% or more → OE - 5
AU BULLION AND SCRAP GB LTD
1062086855 Hatton Garden, London, United KingdomActive Corporate (1 parent)Officer2017-02-15 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 614 The Paddocks, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-09-01 ~ nowIIF 20 - Director → ME2018-05-30 ~ 2019-07-25IIF 19 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 711a Empire Parade, Empire Way, Wembley, MiddlesexActive Corporate (2 parents)Officer2016-04-01 ~ nowIIF 15 - Director → ME2016-04-01 ~ 2016-04-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8
NEELD PARADE LIMITED
06518964First Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (4 parents)Officer2016-03-01 ~ 2019-02-05IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 95 Neeld Parade, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2014-05-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 10
SVA MADRAS KITCHEN GB LIMITED
14181476256 High Street North, London, EnglandActive Corporate (3 parents)Officer2022-06-19 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
SVA TRADING LTD
14168427256 High Street North, London, EnglandActive Corporate (3 parents)Officer2022-06-13 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
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