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 Shanmuganaathan Sivagugaraajah
- British born in September 1982
Mr Shanmuganaathan Sivagugaraajah
Resident in United Kingdom
Registered addresses and corresponding companies104-106, Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 1976, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 2976, Eastern Avenue, Ilford, IG2 7JD, England
IIF 3Orian House, 104-106 Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 4Suite 05, 976 Eastern Avenue, Ilford, IG2 7JD, United Kingdom
IIF 518, Rear, Sussex Street, London, SW1V 4RW, England
IIF 6
- British born in September 1982
Sivagugaraajah, Shanmuganaathan
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1982
Sivagugaraajah, Shanmuganaathan
Resident in United Kingdom
Registered addresses and corresponding companies02, Westmede, Chigwell, Essex, IG75LR, England
IIF 9
- British company director born in September 1982
Sivagugaraajah, Shanmuganaathan
Resident in United Kingdom
Registered addresses and corresponding companies33, Love Lane, Morden, Surrey, SM4 6LU, United Kingdom
IIF 10
- British director born in September 1982
Sivagugaraajah, Shanmuganaathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Sivagugaraajah, Shanmuganaathan
Resident in England
Registered addresses and corresponding companies976, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 13
- Sri Lankan accountant born in September 1982
Sivagugaraajah, Shanmuganaathan
Resident in England
Registered addresses and corresponding companiesOrian House, 104-106 Cranbrook Road, Ilford, Essex, IG1 4LZ, England
IIF 14
- Registered addresses and corresponding companies
Shanmuganaathan, Sivagugaraajah
24, Cisel Avenue, Barking, Essex, IG11 9TF, United Kingdom
IIF 15
- 1
SJ PROPERTY (UK) LTD
0916459202 Westmede, Chigwell, Essex, EnglandDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 9 - Director → ME - 2
SYDNEY ESTATE AGENT LTD
12951568Suite 05 976 Eastern Avenue, Ilford, United KingdomActive Corporate (1 parent)Officer2020-10-14 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
SYDNEY ESTATES AGENTS (UK) LTD
09893556Orian House, 104-106 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
SYDNEY IFA LIMITED
12444471976 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
SYDNEY PROPERTIES LIMITED
08827334976 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2013-12-30 ~ 2017-02-20IIF 11 - Director → ME2019-11-05 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2016-07-28 ~ 2017-03-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 6SYDNEY-GROUP LIMITED - now
SYDNEY FINANCIAL SERVICES LTD
- 2019-06-10 07219537Suite 01 , 39 The Market Wrythe Lane, Carshalton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-12 ~ 2017-07-01IIF 12 - Director → MEPerson with significant control2016-12-05 ~ 2017-07-01IIF 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 - 7
T S ACCOUNTANCY LIMITED
0662386239 The Market, Wrythe Lane, Carshalton, Surrey, EnglandActive Corporate (4 parents)Officer2008-06-18 ~ 2009-03-31IIF 15 - Secretary → ME - 8
TIPIKA LTD
0731065933 Love Lane, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-01-28 ~ dissolvedIIF 10 - Director → ME
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