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.
Jeganmogan, Sharmmila
- British born in July 1979
Jeganmogan, Sharmmila
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies - British company director born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 11
- British born in July 1979
Jeagnmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies632, Mitcham Road, Croydon, CR0 3AA, England
IIF 12
- British born in July 1979Registered addresses and corresponding companies
Jeganmorgan, Sharmmila
397, St Johns Way, Thetford, Norfolk, IP24 3PB, England
IIF 13
- Sri Lankan born in July 1979
Jeganmogan, Sharmmila
Resident in England
Registered addresses and corresponding companies1-8 Ramsey Court, 122 Church Street, Croydon, CR0 1RF
IIF 1441, Gladstone Road, Croydon, CR0 2BQ, England
IIF 153, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 163 Broadeaves Close, South Croydon, CR2 7YP, England
IIF 173 Broadeaves Close, South Croydon, Surrey, CR2 7YP, England
IIF 18Relans Ltd, Norman House 65-67, Wembley, HA9 8DP, England
IIF 19
- Registered addresses and corresponding companies
Jeganmogan, Sharmmila
Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 20
- Registered addresses and corresponding companies
Jeganmogan, Sharmmilla
Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 21
- Sri Lankan born in July 1979
Mrs Sharmmila Jeganmogan
Resident in England
Registered addresses and corresponding companies41, Gladstone Road, Croydon, CR0 2BQ, England
IIF 22Unit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 2330, Old Bailey, London, EC4M 7AU
IIF 243 Broadeaves Close, South Croydon, CR2 7YP, England
IIF 253, Broadeaves Close, South Croydon, Surrey, CR2 7YP
IIF 263 Broadeaves Close, South Croydon, Surrey, CR2 7YP, England
IIF 27 IIF 28Relans Ltd, Norman House 65-67, Wembley, HA9 8DP, England
IIF 29
- 1
BARGAIN 79 LTD
090645673 Broadeaves Close, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2
BEST BUY LIMITED
06669065245 Franklin Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedIIF 13 - Director → ME - 3
BEST BUY WHOLESALE LIMITED
1279571341 Gladstone Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 4
BESTCHOICE LIMITED
0688160873, Churchill Road, Thetford, Norfolk, EnglandDissolved Corporate (2 parents)Officer2009-05-24 ~ dissolvedIIF 4 - Director → ME - 5
YOUR CHOICE TRAVELS LTD
- 2016-01-13 09042213YOUR CHOICE CASH AND CARRY LTD
- 2015-01-22 090422133 Broadeaves Close, South Croydon, SurreyDissolved Corporate (1 parent)Officer2014-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 6
HI - LINE WINES LIMITED
04955797Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-24 during the appointment or period of control
Commencement of winding up on 2019-09-11 during the appointment or period of control
Conclusion of winding up on 2025-04-02 during the appointment or period of control
Dissolved on 2025-09-06 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (9 parents)Officer2014-06-12 ~ dissolvedIIF 11 - Director → ME2009-08-18 ~ 2014-01-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 7
- 8
- 9
HILINE WINES PETERBOROUGH LTD
1120341120 Royce Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 29 - Has significant influence or control → OE - 10
HOME-START CROYDON
051791581-8 Ramsey Court, 122 Church Street, CroydonActive Corporate (32 parents)Officer2022-04-28 ~ 2023-01-18IIF 14 - Director → ME - 11
J&M CONSULTANCY LIMITED
108225733 Broadeaves Close, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
- 13
MANPOWER AGENCY LIMITED
06819136397, St Johns Way, Thetford, Norfolk, EnglandDissolved Corporate (1 parent)Officer2009-02-13 ~ dissolvedIIF 2 - Director → ME - 14
ROSEDENE DEVELOPERS LIMITED
0805771268 Frimley Grove Gardens, Frimley, Camberley, SurreyDissolved Corporate (2 parents)Officer2012-05-04 ~ 2013-05-21IIF 5 - Director → ME - 15
SHAKTHI TRAVELS LIMITED
06773126397 St Johns Way, Thetford, Norfolk, EnglandDissolved Corporate (1 parent)Officer2008-12-15 ~ dissolvedIIF 3 - Director → ME - 16
SJ CONSULTANCY AND ACCOUNTANCY LIMITED
132570693 Broadeaves Close, South Croydon, EnglandDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 25 - Has significant influence or control → OE - 17
TAMIL COMMERCIAL COMPANY LIMITED
07800052Unit 2 40 Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 9 - Director → ME2011-10-06 ~ dissolvedIIF 20 - Secretary → ME - 18
THE SHAKTHI CLUB.
- 2014-01-15 07595686Unit 2 40 Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2011-04-07 ~ dissolvedIIF 8 - Director → ME2011-04-07 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
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