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.
Satheeshkumar, Kandiah
- British born in January 1970
Satheeshkumar, Kandiah
Resident in United Kingdom
Registered addresses and corresponding companies15971987 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom
IIF 2Talbot House, 204-226 Imperial Drive, Harrow, HA2 7HH, England
IIF 364, Gledwood Avenue, Hayes, Middlesex, UB4 0AW, England
IIF 464, Gledwood Avenue, Hayes, UB4 0AW, England
IIF 5 IIF 6 IIF 7 (more)64, Gledwood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 964, Glewood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 10
- British born in January 1970
Satheeshumar, Kansiah
Resident in United Kingdom
Registered addresses and corresponding companies64, Gledwood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 11
- British born in January 1970Registered addresses and corresponding companies
Satheeskumar, Kandiah
64, Gledwood Avenue, Hayes, Middlesex, UB4 0AW, United Kingdom
IIF 12
- British born in January 1970
Mr Kansiah Satheeshumar
Resident in United Kingdom
Registered addresses and corresponding companies64, Gledwood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 13
- British born in January 1970
Mr Kandiah Satheeshkumar
Resident in United Kingdom
Registered addresses and corresponding companies15971987 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, Middlesex, HA3 5RN, United Kingdom
IIF 1564, Gledwood Avenue, Hayes, UB4 0AW, England
IIF 16 IIF 17 IIF 1864, Gledwood Avenue, Hayes, UB4 0AW, United Kingdom
IIF 19
- 1
BREWFINITY LTD
159719874385, 15971987 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-09-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-09-23 ~ dissolvedIIF 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 - 2DYNAMIC LANKA CONSTRUCTIONS LTD - now
THIYA WHOLESALES LTD
- 2023-10-12 12676639TST UK PROPERTIES LTD
- 2023-07-12 1267663912 Aberconway Road, Morden, EnglandDissolved Corporate (3 parents)Officer2023-07-31 ~ 2023-10-01IIF 6 - Director → ME2020-06-17 ~ 2023-05-05IIF 8 - Director → MEPerson with significant control2023-07-31 ~ 2023-10-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-17 ~ 2023-05-05IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3KY LONDON RECRUITMENT LTD - nowWILLOW HOUSING AND SUPPORT SERVICES LTD - 2023-03-14
WILLOW ADVERTISING LTD
- 2022-03-29 13231294Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-02-27 ~ 2022-03-28IIF 2 - Director → MEPerson with significant control2021-02-27 ~ 2022-03-28IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2018-04-09DHASAAN LIMITED
- 2014-03-04 08862708Bbk Partnership, Crown House 2a Ashfield Parade, Southgate, LondonDissolved Corporate (3 parents)Officer2014-01-27 ~ 2015-07-09IIF 4 - Director → ME - 5
SAI INT LTD
1006722427 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2016-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
TRANS GLOBE DIVINA LTD
0869822544g Goby Newlands Park, London, EnglandActive Corporate (3 parents)Officer2013-09-19 ~ 2014-10-01IIF 10 - Director → ME - 7
VINZ LTD
117284934385, 11728493 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-12-14 ~ 2020-05-05IIF 11 - Director → MEPerson with significant control2018-12-14 ~ 2020-05-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
RELAY TRANSPORT LTD
- 2022-01-06 1283645964 Gledwood Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2020-08-25 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 19 - Has significant influence or control → OE - 9
VX TELCOM LIMITED
07098136Talbot House, 204-226 Imperial Drive, Harrow, EnglandDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 3 - Director → ME - 10
VXCOM LIMITED
069210032 Spurway Prade, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-06-02 ~ 2010-07-25IIF 12 - Director → ME - 11
WILLOW HOLDINGS ISV LTD
1298977527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-30 ~ 2021-08-30IIF 5 - Director → ME
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