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.
Perin Panathan, Kanaga Ratnam
- Dutch born in June 1960Registered addresses and corresponding companies
Perin Panathan, Kanaga Ratnam
69 Deepdene, Potters Bar, EN6 3DG
IIF 1
- Dutch Registered addresses and corresponding companies
Perinpanathan, Kanagaratnam
65 Laurel Avenue, Potters Bar, EN6 2AB
IIF 2
- Dutch born in June 1960
Perinpanathan, Kanagaratnam
Resident in England
Registered addresses and corresponding companies238, Cambridge Heath Road, London, E2 9DA, England
IIF 3Unit 5, 105 Mayes Road, Wood Green, London, N22 6UP, United Kingdom
IIF 465 Laurel Avenue, Potters Bar, EN6 2AB
IIF 565, Laurel Avenue, Potters Bar, EN6 2AB, United Kingdom
IIF 6 IIF 7 IIF 865, Laurel Avenue, Potters Bar, Hertfordshire, EN6 2AB, United Kingdom
IIF 965, Laurel Avenue, Potters Bar, Herts, EN6 2AB, United Kingdom
IIF 1014, Victoria Road, Wellingborough, NN8 1HN, England
IIF 1132 B, Ealing Road, Wembley, HA0 4TL, England
IIF 12Chandani Bazaar, Unit 07, Plaza Parade, 29-33 Ealing Road, Wembley, Middlesex, HA0 4YA, England
IIF 13Safe Stores, Kpn, 105 Mayes Road, Wood Green, London, N22 6UP, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Perinpanathan, Kanagaratnam
- Dutch born in June 1960
Perinpanathan, Kanagaratnam
Resident in United Kingdom
Registered addresses and corresponding companies32 B, Ealing Road, Wembley, HA0 4TL, United Kingdom
IIF 21
- Dutch born in June 1960
Mr Kanagaratnam Perinpanathan
Resident in England
Registered addresses and corresponding companies - Dutch born in June 1960
Mr Kanagaratnam Perinpanathan
Resident in United Kingdom
Registered addresses and corresponding companies32 B, Ealing Road, Wembley, HA0 4TL, United Kingdom
IIF 26
- 1
ACCOUNTANCY ADVICE CENTRE LIMITED
10147883238 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2016-04-26 ~ 2016-12-01IIF 3 - Director → ME - 2
BREXIT DISTRIBUTIONS LTD
1065193332 B Ealing Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-03-04 ~ dissolvedIIF 21 - Director → ME2017-03-04 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-03-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
CLIFF VILLA TRADING LTD
0901784911 Park Road, Shanklin, Isle Of Wight, EnglandDissolved Corporate (3 parents)Officer2014-04-29 ~ 2014-05-07IIF 10 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2015-05-07 during the appointment or period of control
Administration ended on 2016-05-03 during the appointment or period of controlSANDE B LIMITED
- 2011-05-26 03955093Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2010-08-10 ~ dissolvedIIF 9 - Director → ME - 5
DW ACCOUNTANCY & BOOKKEEPING SERVICES LIMITED
0516778272 Cardigan Street, Luton, BedfordshireDissolved Corporate (6 parents)Officer2004-07-12 ~ 2005-03-09IIF 1 - Director → ME - 6
FORUM JULI LIMITED
06695587Unit 5 105 Mayes Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-11 ~ 2010-09-10IIF 16 - Secretary → ME - 7
GOLDEN VISION ACCOUNTS LTD
09788789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30 during the appointment or period of control
Dissolved on 2026-06-27 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, EnglandDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 814 Victoria Road, Wellingborough, EnglandDissolved Corporate (1 parent)Officer2015-02-17 ~ 2018-10-14IIF 6 - Director → MEPerson with significant control2017-02-28 ~ 2018-10-07IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
HORIZON DISTRIBUTION LIMITED
1065339347 Oldborough Road, Wembley, United KingdomDissolved Corporate (2 parents)Officer2017-03-06 ~ 2018-03-06IIF 8 - Director → MEPerson with significant control2017-03-06 ~ 2018-03-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
K P N ACCOUNTANCY SERVICES LTD
06319743Unit 5, 105 Mayes Road, Wood Green, LondonDissolved Corporate (3 parents)Officer2007-07-20 ~ 2013-01-31IIF 5 - Director → ME - 11
KARTAL TRADERS (UK) LTD
06740440Unit 5, 105 Mayes Road Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-04 ~ 2009-11-15IIF 15 - Secretary → ME - 12
NILAANI (UK) LIMITED
06729811K P N Accountancy Safe Stores, 105 Mayes Road Wood Green, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ 2009-10-02IIF 17 - Secretary → ME - 13
PATHARGHATTA (UK) LTD
06788110Kpn Accountancy, 105 Mayes Road, Wood GreenDissolved Corporate (2 parents)Officer2009-01-12 ~ dissolvedIIF 20 - Secretary → ME - 14
PRINCELY & CO LIMITED
09010004Chandani Bazaar Unit 07, Plaza Parade, 29-33 Ealing Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-05-09 ~ 2016-05-21IIF 13 - Director → ME - 15
S & K WALTON LIMITED
07261015Safe Stores, Kpn, 105 Mayes Road, Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 14 - Director → ME - 16
S & S MORTGAGES LIMITED
06982418Unit 5 105 Mayes Road, Wood Green, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-26 ~ dissolvedIIF 4 - Director → ME - 17
SURER MANAGEMENT LIMITED
1319494514 Victoria Road, Wellingborough, EnglandActive Corporate (4 parents)Officer2021-08-25 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TASTE OF ASIA LTD
0978140946 Wolverhampton Street, Dudley, West Midlands, EnglandDissolved Corporate (2 parents)Officer2015-09-17 ~ 2015-11-01IIF 7 - Director → ME - 19
THIP THAI LTD
06322413105 Mayes Road, Wood GreenDissolved Corporate (3 parents)Officer2007-07-24 ~ dissolvedIIF 2 - Secretary → ME - 20
WHITE & COLOUR LTD
0668857522 Holland Walk, LondonDissolved Corporate (2 parents)Officer2008-09-03 ~ 2008-09-23IIF 18 - Secretary → ME
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