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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sivapalan, Ragu, Mr.

    Related profiles found in government register
  • Sivapalan, Ragu, Mr.
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 1 IIF 2
    • icon of address 168 City Road, City Road, Cardiff, CF24 3JE, Wales

      IIF 3 IIF 4
  • Sivapalan, Ragu, Mr.
    British accountant born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 5
  • Sivapalan, Ragu, Mr.
    British company director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 6 IIF 7 IIF 8
    • icon of address 168 City Road, City Road, Cardiff, CF24 3JE, Wales

      IIF 9
  • Sivapalan, Ragu
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Sivapalan, Ragu
    British accountant born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 168, City Road, Cardiff, CF24 3JE, Wales

      IIF 22
  • Sivapalan, Ragu
    British certified chartered accountant born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 168, City Road, Cardiff, South Glamorgan, CF2 3JE, United Kingdom

      IIF 23
  • Sivapalan, Ragu
    British company director born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Sivapalan, Ragu
    British accountant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Tudor Lodge 49 Holden Road, Woodside Park, London, London, N12 7EJ, United Kingdom

      IIF 26
    • icon of address 49 Tudor Lodge, 49 Holden Road, Woodside Park, London, N12 7EJ

      IIF 27
  • Mr Ragu Sivapalan
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr. Ragu Sivapalan
    British born in April 1985

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -256 GBP2024-04-30
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    PLASMA TECH GLOBAL LTD - 2019-03-18
    PAYMINT LTD - 2019-08-05
    icon of address 168 City Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    73 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 168 City Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    -4,968 GBP2024-07-31
    Officer
    icon of calendar 2014-07-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 7
    LB SUISSE INC LTD - 2021-09-17
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 8
    icon of address 168 City Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 168 City Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,201 GBP2023-11-30
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    SIVAPALAN ASSOCIATES LIMITED - 2017-02-17
    icon of address 168 City Road City Road, Cardiff, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -25,473 GBP2024-11-30
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -70,991 GBP2024-11-30
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 168 City Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,550 GBP2024-02-29
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2024-08-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address 26 Daviot Street, Roath, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,709 GBP2024-03-31
    Officer
    icon of calendar 2017-04-30 ~ now
    IIF 3 - Director → ME
  • 19
    icon of address 168 City Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,364 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 24 - Director → ME
Ceased 9
  • 1
    ANGELIC AESTHETICS LTD - 2021-02-25
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -2,016 GBP2024-07-31
    Officer
    icon of calendar 2020-12-21 ~ 2025-04-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ 2024-03-06
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address 2 Mackintosh Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,021 GBP2024-12-31
    Officer
    icon of calendar 2023-11-22 ~ 2024-10-22
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ 2024-10-22
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 168 City Road City Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-10-25 ~ 2024-11-10
    IIF 9 - Director → ME
  • 4
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2024-12-31
    Officer
    icon of calendar 2009-07-08 ~ 2011-02-27
    IIF 27 - Director → ME
  • 5
    DRC TRADING (UK) LTD - 2022-05-30
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-09 ~ 2025-02-17
    IIF 22 - Director → ME
  • 6
    icon of address 168 City Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ 2025-04-23
    IIF 8 - Director → ME
  • 7
    PIXAFUSION BUSINESS SERVICES LTD - 2019-08-28
    icon of address C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,126,068 GBP2024-03-30
    Officer
    icon of calendar 2016-04-21 ~ 2019-08-07
    IIF 5 - Director → ME
  • 8
    SIVAPALAN ASSOCIATES LIMITED - 2017-02-17
    icon of address 168 City Road City Road, Cardiff, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -25,473 GBP2024-11-30
    Officer
    icon of calendar 2013-11-27 ~ 2015-05-12
    IIF 23 - Director → ME
  • 9
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,153 GBP2024-12-31
    Officer
    icon of calendar 2009-07-08 ~ 2011-02-27
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.