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.
Selvin Engutsamy
- British born in January 1989
Selvin Engutsamy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Selvin Engutsamy
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Selvin Engutsamy
Resident in England
Registered addresses and corresponding companies13, Limpsfield Avenue, Thornton Heath, CR7 6BG, England
IIF 9
- British director born in January 1989
Engutsamy, Selvin
Resident in United Kingdom
Registered addresses and corresponding companies24, Factory Lane, Croydon, CR0 3RL
IIF 10
- English born in January 1989
Mr Selvin Engutsamy
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Engutsamy, Selvin
Resident in England
Registered addresses and corresponding companies - British director born in January 1989
Engutsamy, Selvin
Resident in England
Registered addresses and corresponding companies - British manager born in January 1989
Engutsamy, Selvin
Resident in England
Registered addresses and corresponding companies38-40, Sydenham Road, Croydon, CR0 2EF, England
IIF 25
- English company owner born in January 1989
Engutsamy, Selvin
Resident in England
Registered addresses and corresponding companiesUnit 1, Stirling Way, Off Beddington Farm Road, Croydon, CR0 4XN, England
IIF 26
- English director born in January 1989
Engutsamy, Selvin
Resident in England
Registered addresses and corresponding companies - English engineer born in January 1989
Engutsamy, Selvin
Resident in England
Registered addresses and corresponding companies13, Limpsfield Avenue, Thornton Heath, Surrey, CR7 6BG, United Kingdom
IIF 30
- English it engineer born in January 1989
Engutsamy, Selvin
Resident in England
Registered addresses and corresponding companies13, Limpsfield Avenue, Thornton Heath, Surrey, Surrey, CR7 6BG, United Kingdom
IIF 31
- English manager born in January 1989
Engutsamy, Selvin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Engutsamy, Selvin
1, Beddington Farm Road, Croydon, Surrey, CR0 4XN, England
IIF 34Ps7 Services C/o Drinks 2 You, Unit D Block 2-3, Croydon, CR0 3AQ, England
IIF 3531 Borough Road, Mitcham, CR4 3DX, England
IIF 36Ps7 Group Ltd, 15 Martins Way, Orton Waterville, Peterborough, PE2 5DY, United Kingdom
IIF 3713, Limpsfield Avenue, Thornton Heath, Surrey, Surrey, CR7 6BG, United Kingdom
IIF 3813, Limpsfield Avenue, Thornton Heath, Surrey, CR7 6BG, United Kingdom
IIF 39 IIF 40 IIF 41
- 1
FUNCTION EXPRESS LTD
- nowFOOD & DRINKS WHOLESALER LTD - 2021-08-0513 Limpsfield Avenue, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-28Officer2021-07-30 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 224 Factory Lane, CroydonDissolved Corporate (1 parent)Equity (Company account)1,338 GBP2021-04-30Officer2020-04-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 320 Royce Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2018-02-22 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 4Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)664 GBP2020-09-30Officer2019-09-25 ~ nowIIF 14 - Director → ME2019-09-25 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
PS7 HOLDINGS LTD
- nowPS7 PETERBOROUGH HOLDINGS LTD - 2020-11-15Bbk Partnership B B K Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-2,239 GBP2021-04-30Officer2019-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
PS7 RETAIL LTD
- nowPS7 WHOLESALE & RETAIL LTD - 2021-01-1913 Limpsfield Avenue, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2021-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7Unit 1, Ducksbury Industrial Estate, Charlton Mead Lane, Hoddesdon, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)57,231 GBP2020-08-31Officer2020-01-06 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 81 Beddington Farm Road, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 22 - Director → ME2013-12-02 ~ dissolvedIIF 34 - Secretary → ME
- 913 Limpsfield Avenue, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 30 - Director → ME
- 10
SETRAD TPG LTD
- nowDREAM REMOVALS LTD - 2013-02-25Unit 1 Stirling Way, Off Beddington Farm Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ dissolvedIIF 26 - Director → ME - 11BELSET SERVICES LTD - 2012-07-30ENGUTSAMY ENTERPRISE LIMITED - 2011-01-1913 Limpsfield Avenue, Thornton Heath, Surrey, SurreyDissolved Corporate (1 parent)Officer2010-06-08 ~ dissolvedIIF 31 - Director → ME2010-06-08 ~ dissolvedIIF 38 - Secretary → ME
- 12Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)112,397 GBP2020-09-30Officer2019-09-13 ~ nowIIF 19 - Director → ME2019-09-13 ~ nowIIF 40 - Secretary → MEPerson with significant control2019-09-13 ~ 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
- 1DRINKS 2 YOU LIMITED - 2021-05-2856 Faircross Avenue, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)93,302 GBP2019-09-30Officer2017-09-06 ~ 2020-01-03IIF 27 - Director → ME2017-09-06 ~ 2020-01-03IIF 35 - Secretary → MEPerson with significant control2017-09-06 ~ 2020-01-03IIF 11 - Has significant influence or control → OE
- 2No 49 London Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,241 GBP2024-03-31Officer2019-03-22 ~ 2020-01-12IIF 21 - Director → ME
- 313 Limpsfield Avenue, Thornton Heath, EnglandLiquidation Corporate (2 parents)Equity (Company account)2,862 GBP2022-02-28Officer2018-02-22 ~ 2020-01-10IIF 28 - Director → ME2018-02-22 ~ 2020-01-10IIF 36 - Secretary → MEPerson with significant control2018-02-22 ~ 2020-01-10IIF 12 - Has significant influence or control → OE
- 420 Royce Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer2018-02-22 ~ 2019-12-03IIF 29 - Director → ME
- 5
PS7 RETAIL LTD
- nowPS7 WHOLESALE & RETAIL LTD - 2021-01-1913 Limpsfield Avenue, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2019-09-20 ~ 2020-09-01IIF 20 - Director → ME2019-09-20 ~ 2020-09-01IIF 39 - Secretary → MEPerson with significant control2019-09-20 ~ 2020-09-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6125 Westborough Road, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,392 GBP2017-11-30Officer2018-09-18 ~ 2020-02-06IIF 23 - Director → ME
- 713 Limpsfield Avenue, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)870 GBP2020-09-30Officer2019-09-20 ~ 2020-09-01IIF 24 - Director → ME2019-09-20 ~ 2020-09-01IIF 41 - Secretary → MEPerson with significant control2019-09-20 ~ 2020-09-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 811 Osborne Close, Beckenham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-71 GBP2016-11-30Officer2011-11-16 ~ 2013-03-05IIF 33 - Director → ME
- 98 Cooper's Yard, LondonDissolved Corporate (1 parent)Officer2011-11-21 ~ 2012-12-13IIF 32 - Director → ME2012-12-13 ~ 2013-01-24IIF 25 - Director → ME
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