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 Venkatesh Panneerselvam
Mr Venkatesh Panneerselvam
British born in April 1980Resident in England
Registered addresses and corresponding companiesVenkatesh Panneerselvam
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
130, Nayland Road, Colchester, Essex, CO4 6AN, United Kingdom
Venkatesh Pannerselvam
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Goosen Green, Aylesbury, Buckinghamshire, HP21 9BX, United Kingdom
Panneerselvam, Venkatesh
British director born in April 1980Resident in England
Registered addresses and corresponding companiesPanneerselvam, Venkatesh
British it born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 8 7, Goosen Green, Aylesbury, Buckinghamshire, HP21 9BX, United Kingdom
Panneerselvam, Venkatesh
British it consultant born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
Panneerselvam, Venkatesh
British it consultant born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 5, Coachworks Lodge, 1b Whitefriars Drive, Harrow, HA3 5HJ, England
Panneerselvam, Venkatesh, Mr.
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 130, Nayland Road, Colchester, Essex, CO4 6AN, United Kingdom
Panneerselvam, Venkatesh
India director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 145-157, St John Street, London, EC1V 4PY, England
- 1 Flat 7 Coachworks Lodge, 1b Whitefriars Drive, Harrow, United KingdomActive Corporate (5 parents)Equity (Company account)839 GBP2024-03-31Officer
2019-03-30 ~ nowIIF 10 - Director → ME - 2 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-04-24 ~ nowIIF 9 - Director → ME
- 3 250 A, Kingsbury Road Flat 1, London, EnglandDissolved Corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 12 - Director → ME
- 4 Flat 5 Coachworks Lodge 1b, Whitefriars Drive, Harrow, EnglandDissolved Corporate (2 parents)Officer 2021-03-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 7 Goosen Green, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,622 GBP2024-10-31Officer 2015-10-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 7 Goosen Green, Aylesbury, EnglandActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 130 Nayland Road, Colchester, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit C11 Tweedale Industrial Estate, Madeley, Telford, EnglandActive Corporate (2 parents)Equity (Company account)-1,693 GBP2024-01-31Officer 2020-03-30 ~ 2024-05-01IIF 7 - Director → ME
- 2 130 Nayland Road, Colchester, Essex, United KingdomDissolved Corporate (2 parents)Officer 2021-08-04 ~ 2022-08-10IIF 11 - Director → ME
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