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 Vengadesha Muthuramar
- Sri Lankan born in November 1979
Mr Vengadesha Muthuramar
Resident in United Kingdom
Registered addresses and corresponding companies24, Sewardstone Gardens, London, E4 7QE, United Kingdom
IIF 1 IIF 2 IIF 3292-294, 292-294 Plashet Grove, Room No 15 ,east Ham, London, London, E6 1EE, United Kingdom
IIF 4Off. 14 Pqf Flexi Offices, 292-294 Plashet Grove, East Ham, London, E6 1EE, United Kingdom
IIF 5Suite 3, Room 4, 109 George Lane, South Woodford, Essex, E18 1AN, United Kingdom
IIF 6
- British born in November 1979
Mr Vengadesha Muthuramar
Resident in England
Registered addresses and corresponding companies - Sri Lankan born in November 1979
Muthuramar, Vengadesha
Resident in United Kingdom
Registered addresses and corresponding companies24, Sewardstone Gardens, London, E4 7QE, England
IIF 9
- Sri Lankan business born in November 1979
Muthuramar, Vengadesha
Resident in United Kingdom
Registered addresses and corresponding companies24, Sewardstone Gardens, London, E4 7QE, United Kingdom
IIF 10
- Sri Lankan businessman born in November 1979
Muthuramar, Vengadesha
Resident in United Kingdom
Registered addresses and corresponding companies24, Sewardstone Gardens, London, E4 7QE, United Kingdom
IIF 11
- Sri Lankan busuness born in November 1979
Muthuramar, Vengadesha
Resident in United Kingdom
Registered addresses and corresponding companies24, Sewardstone Gardens, London, E4 7QE, United Kingdom
IIF 12
- Sri Lankan director born in November 1979
Muthuramar, Vengadesha
Resident in United Kingdom
Registered addresses and corresponding companies - Srilankan business born in November 1979
Muthuramar, Vengadesha
Resident in United Kingdom
Registered addresses and corresponding companies3, Mk Colony, Race Courseroad, C.v.s.banglow, 2020, India
IIF 15
- British born in November 1979
Muthuramar, Vengadesha
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 19, 9-11 Alfred House, High Beech Road, Loughton, IG10 4BN, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Muthuramar, Vengadesha
- 1
HOCTAAN LTD
1201626817 Epping Way, Chingford, EnglandActive Corporate (2 parents)Officer2020-05-31 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-31 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 2
K S TRANSPORTERS(UK) LIMITED
09302328Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2019-01-31 ~ 2019-06-10IIF 14 - Director → MEPerson with significant control2019-01-31 ~ 2019-06-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
RE FITWAYZ LTD
1142643116 Surrey Street, Batley, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 12 - Director → ME2018-06-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-06-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 4
MAARKZ LTD
- 2018-12-13 1151578524 Sewardstone Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-14 ~ dissolvedIIF 10 - Director → ME2018-08-14 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2018-08-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
TVS SUNSHINE LIMITED
0785545724 Sewardstone Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2011-11-21 ~ 2011-11-28IIF 15 - Director → ME - 6
UNITED LOGISTICS EUROPE LTD
1133515217 Epping Way, Chingford, EnglandActive Corporate (1 parent)Officer2018-04-28 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
VAARAHI IMPEX LIMITED
13389665Off. 14 Pqf Flexi Offices 292-294 Plashet Grove, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-11 ~ 2022-03-21IIF 13 - Director → MEPerson with significant control2021-05-11 ~ 2022-03-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
VENGAADS LTD
10779433E6 1ee, 292-294 292-294 Plashet Grove, Room No 15 ,east Ham, London, London, United KingdomActive Corporate (2 parents)Officer2017-05-19 ~ 2018-01-01IIF 11 - Director → ME2017-05-19 ~ 2018-01-01IIF 17 - Secretary → MEPerson with significant control2017-05-19 ~ 2018-01-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2017-05-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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