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.
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Periyannan, Mahalingam
Periyannan, Mahalingam
Indian businessman born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
144, Whitehorse Road, Croydon, CR0 2LA
Periyannan, Mahalingam
Indian company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 144, Whitehorse Road, Croydon, CR0 2LA, England
Periyannan, Mahalingam
Indian director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 112, Canterbury Road, Croydon, CR0 3HA, England
Periyannan, Mahalingam
Indian company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 4 287, Lower Addiscombe Road, Croydon, CR0 6RE, England
Periyannan, Mahalingam
India director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 5 378a, Brigstock Road, Thornton Heath, Surrey, CR7 7JF
Mr Mahalingam Periyannan
Indian born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 6 287, Lower Addiscombe Road, Croydon, CR0 6RE, England
- 1
CREATION & SOLUTIONS LTD
- nowSABAS SOLUTIONS LTD - 2014-05-21 144 Whitehorse Road, Croydon, EnglandDissolved corporate (1 parent)Officer
2015-03-25 ~ dissolvedIIF 2 - director → ME - 2 112 Canterbury Road, Croydon, EnglandDissolved corporate (2 parents)Officer 2015-03-28 ~ dissolvedIIF 3 - director → ME
- 3 287 Lower Addiscombe Road, Croydon, EnglandCorporate (1 parent)Officer 2024-01-22 ~ nowIIF 4 - director → MEPerson with significant control 2024-01-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4
THE POND FOODS LTD
- nowNA FOOD & WINE LTD. - 2014-10-24 378a Brigstock Road, Thornton Heath, SurreyDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,502 GBP2016-07-31Officer 2016-01-25 ~ dissolvedIIF 5 - director → ME
- 1 195 London Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)5,000 GBP2024-03-07Officer 2015-03-25 ~ 2015-06-04IIF 1 - director → ME
