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 Guganesh Thambirajah
- Sri Lankan born in July 1986
Mr Guganesh Thambirajah
Resident in England
Registered addresses and corresponding companiesUnit 1c, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 1
- Sri Lankan born in July 1986
Mr Guganesh Thambiraja
Resident in England
Registered addresses and corresponding companies - Sri Lankan born in July 1986
Mr Guganesh Thangarajah
Resident in England
Registered addresses and corresponding companiesUnit 1c Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 6
- Sri Lankan born in July 1986
Thambiraja, Guganesh
Resident in England
Registered addresses and corresponding companies - Sri Lankan director born in July 1986
Thambiraja, Guganesh
Resident in England
Registered addresses and corresponding companiesUnit F 1, Anthony Way, London, N18 3QT, England
IIF 10
- Sri Lankan director born in July 1986
Thangarajah, Guganesh
Resident in England
Registered addresses and corresponding companiesUnit 1c Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 11
- Sri Lankan director born in July 1986
Guganesh, Thambiraja
Resident in United Kingdom
Registered addresses and corresponding companies - Sri Lankan born in July 1986
Mr Thambiraja Guganesh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARACCI LTD
1634984530 Burnley Road, London, EnglandActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-28 ~ 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 - 2
DR. MEL LIMITED
1541151656 Colne Drive, Romford, United KingdomDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
IG LIFESTYLE LTD
1378851015 Westholme Close, Congleton, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-01-07IIF 11 - Director → MEPerson with significant control2021-12-08 ~ 2022-01-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MELIEX LTD
13138748Unit F 1, Anthony Way, London, EnglandDissolved Corporate (4 parents)Officer2022-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-18 ~ 2022-04-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-05-19 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 5
OATWELL LTD
13505121Unit F, 1 Anthony Way, London, EnglandDissolved Corporate (2 parents)Officer2021-12-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PUREHEALTH SUPPLY CO. LTD
1545120156 Colne Drive, Romford, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
VIRGIN ISLAND ORGANICS LTD
11635664Unit 1c Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ 2021-10-28IIF 12 - Director → MEPerson with significant control2021-10-01 ~ 2021-10-28IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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