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.
Lachu Hiranandani, Sailesh
Lachu Hiranandani, Sailesh
Cambodian business born in February 1964Resident in Malaysia
Registered addresses and corresponding companiesLachu Hiranandani, Sailesh
Cambodian company director born in February 1964Resident in Malaysia
Registered addresses and corresponding companiesLachu Hiranandani, Sailesh
Cambodian business born in February 1964Resident in Indonesia
Registered addresses and corresponding companies
IIF 5
Suite 602, 26 Cheering Lane, East Village, Stratford, London, London, E20 1BD, United Kingdom
Mr Lachu Hiranandani Sailesh
Cambodian born in February 1964Resident in Cambodia
Registered addresses and corresponding companies
IIF 6 Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
Mr Sailesh Lachu Hiranandani
Cambodian born in February 1964Resident in Malaysia
Registered addresses and corresponding companiesSailesh, Lachu Hiranandani
Cambodian businessman born in February 1964Resident in Indonesia
Registered addresses and corresponding companies
IIF 9 198, Limes Avenue, Chigwell, Essex, IG7 5LT, United Kingdom
Mr Sailesh Lachu Hiranandani
Cambodian born in February 1964Resident in Indonesia
Registered addresses and corresponding companies
- 1 198 Limes Avenue, Chigwell, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)50,000,100 GBP2024-08-31Officer
2019-09-08 ~ nowIIF 9 - Director → ME - 2 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2019-02-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4 198 Limes Avenue, Chigwell, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-21 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1COSMO TECH SOLUTIONS LIMITED - 2021-05-28 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-03-23 ~ 2021-03-23IIF 5 - Director → ME
- 2 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2019-02-12 ~ 2024-12-13IIF 1 - Director → ME
- 3SS ENERGIA LIMITED - 2023-08-13 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-03-23 ~ 2024-12-19IIF 2 - Director → ME
- 4 24238, Sc553331 - Companies House Default Address, EdinburghActive Corporate (2 parents)Equity (Company account)1,117,800,000 GBP2023-12-31Person with significant control 2017-12-22 ~ 2023-02-08IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 198 Limes Avenue, Chigwell, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2022-11-29 ~ 2024-10-31IIF 3 - Director → MEPerson with significant control 2022-11-29 ~ 2024-10-31IIF 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
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