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 Sareesh Satheesan
Mr Sareesh Satheesan
Indian born in May 1994Resident in England
Registered addresses and corresponding companiesSatheesan, Sareesh
Indian business born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 6
22 Harlinger Street, Greenwich, London, SE18 5SY, England
Satheesan, Sareesh
Indian company director born in May 1994Resident in England
Registered addresses and corresponding companiesSatheesan, Sareesh
Indian director born in May 1994Resident in England
Registered addresses and corresponding companiesSatheesan, Sareesh
Indian manager born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 11 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
- 1
FORTLEE LTD
- nowAMERICANDY LTD - 2018-05-17 40 Talwin Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)6,205 GBP2019-05-31Person with significant control
2020-08-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 2nd Floor, 2 City Place, Beehive Ring Road, GatwickDissolved Corporate (2 parents)Equity (Company account)990 GBP2018-08-31Officer 2018-08-01 ~ dissolvedIIF 11 - Director → ME
- 3 3 Oxford Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 3 Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-04-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 37-39 Oxford Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)35,256 GBP2019-07-31Officer 2018-07-17 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1
FORTLEE LTD
- nowAMERICANDY LTD - 2018-05-17 40 Talwin Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)6,205 GBP2019-05-31Officer 2020-08-17 ~ 2020-09-29IIF 10 - Director → ME - 2 103 344-348, High Road, Ilford, EnglandLiquidation Corporate (1 parent)Officer 2020-02-17 ~ 2020-09-08IIF 7 - Director → MEPerson with significant control 2020-08-02 ~ 2020-09-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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