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.
Kandeepan, Ariaratnam
Kandeepan, Ariaratnam
British Registered addresses and corresponding companiesKandeepan, Ariaratnam
British accountantRegistered addresses and corresponding companies
IIF 3
12 Exeter Road, Walthamstow, London, E17 7QJ
Kandeepan, Ariaratnam
British secretaryRegistered addresses and corresponding companies
IIF 4 45 Chandos Avenue, London, N14 7ES
Kandeepan, Ariaratnam
British accountant born in June 1971Registered addresses and corresponding companies
IIF 5 12 Exeter Road, Walthamstow, London, E17 7QJ
Kandeepan, Ariaratnam
British director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 6 47, York Road, Ilford, Essex, IG1 3AD, United Kingdom
Kandeepan, Ariaratnam
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesKandeepan, Ariaratnam
Ariaratnam accountant born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 45 Chandos Ave, Southgate, London, N14 7ES, United Kingdom
Kandeepan, Ariaratnam
Ariaratnam director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
Mr Ariaratnam Kandeepan
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BBK PARTNERSHIP LTD
- nowBBK PARTNERSHIP (LONDON) LTD - 2020-06-10BBK PARTNERSHIP (DI & CO) LIMITED - 2018-04-16 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)103,344 GBP2024-03-31Officer
2022-10-01 ~ nowIIF 9 - Director → ME - 2 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2016-02-17 ~ dissolvedIIF 14 - Director → ME
- 3 5 Ashfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,751 GBP2023-10-31Officer 2024-09-10 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 4
JILSI LIMITED
- nowNILA PROPERTIES LIMITED - 2024-10-25 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-09-30Officer 2022-01-11 ~ nowIIF 8 - Director → ME - 5 45 Chandos Avenue, LondonDissolved Corporate (2 parents)Officer 2005-05-20 ~ dissolvedIIF 2 - Secretary → ME
- 6 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)356,228 GBP2024-01-31Officer 2020-07-15 ~ nowIIF 11 - Director → ME
- 7 47 York Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-03-13 ~ dissolvedIIF 6 - Director → ME
- 1 76 Quebec Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-04-20 ~ 2012-03-01IIF 4 - Secretary → ME
- 2 Marlborough House Suite 312, High Street Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2003-03-07 ~ 2004-04-01IIF 3 - Secretary → ME
- 3BBK PARTNERSHIP (SOUTHGATE ) LIMITED - 2018-04-16 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-07-17 ~ 2018-05-29IIF 13 - Director → ME
- 4
DOLCE ICE LTD
- nowDOLCE GELATO LTD - 2010-06-11DOLCE GELATI LTD - 2007-06-01 Dolce Ice Ltd, Kingston Farm Down Hall Road, Matching Green, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Officer 2006-07-18 ~ 2010-07-10IIF 1 - Secretary → ME - 5
JILSI LIMITED
- nowNILA PROPERTIES LIMITED - 2024-10-25 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-09-30Person with significant control 2022-01-11 ~ 2024-01-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 6 45 Chandos Avenue, LondonDissolved Corporate (2 parents)Officer 2003-06-04 ~ 2003-06-04IIF 5 - Director → ME
- 7 9 Thirsk Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2020-07-06 ~ 2020-07-24IIF 12 - Director → MEPerson with significant control 2020-07-06 ~ 2020-07-24IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8DIGI POS LTD - 2022-11-17 44a Shenley Avenue, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-232 GBP2024-01-31Officer 2022-01-18 ~ 2022-10-31IIF 7 - Director → MEPerson with significant control 2022-01-18 ~ 2022-10-31IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
