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 Veeraraghavan Sampathkumar
- British born in November 1962
Mr Veeraraghavan Sampathkumar
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Veeraraghavan Sampathkumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Hampton Court Avenue, East Molesey, KT8 0BQ, United Kingdom
IIF 6
- British born in November 1962
Sampathkumar, Veeraraghavan
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
Sampathkumar, Veeraraghavan
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Sampathkumar, Veeraraghavan
Resident in England
Registered addresses and corresponding companiesC/o Redmans Insolvency Services, Maple House, 382 Kenton Road Kenton, Harrow Middlesex, HA3 9DP
IIF 15
- British metal trader born in November 1962
Sampathkumar, Veeraraghavan
Resident in England
Registered addresses and corresponding companies - British scrap metal dealer born in November 1962
Sampathkumar, Veeraraghavan
Resident in United Kingdom
Registered addresses and corresponding companiesFalcon House, Central Way, Feltham, Middlesex, TW14 0UQ, Uk
IIF 18
- British company secretaryRegistered addresses and corresponding companies
Sampathkumar, Veeraraghavan
4 Hampton Court Avenue, East Molesey, Surrey, KT8 0BQ
IIF 19
- British metal traderRegistered addresses and corresponding companies
Sampathkumar, Veeraraghavan
2, Hampton Court Avenue, East Molesey, Surrey, KT8 0BQ
IIF 20
- 1
HUSSAR PROPERTIES LIMITED
- 2016-08-03 083609702 International Way, Sunbury-on-thames, EnglandActive Corporate (3 parents)Officer2014-12-14 ~ 2020-08-01IIF 12 - Director → ME2021-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ 2020-08-01IIF 6 - Has significant influence or control → OE2021-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2GOLDARROW METALS INTERNATIONAL LIMITED - 2014-03-10GOLDENARROW METALS LIMITED - 2011-04-1386-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 10 - Director → ME2020-01-01 ~ 2020-01-02IIF 8 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3
GML (UK) LIMITED
09348071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of controlC/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow MiddlesexDissolved Corporate (4 parents)Officer2015-04-15 ~ dissolvedIIF 15 - Director → ME2014-12-09 ~ 2015-04-08IIF 17 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-14 during the appointment or period of control
Commencement of winding up on 2011-08-10 during the appointment or period of control
Conclusion of winding up on 2016-04-22 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of controlGOLDARROW BUSINESS SERVICES LIMITED
- 1997-05-19 02757733105 St. Peters Street, St. AlbansDissolved Corporate (8 parents)Officer1993-06-23 ~ dissolvedIIF 18 - Director → ME(before 1993-10-21) ~ 1994-03-28IIF 19 - Secretary → ME - 5
GREENFIELD METALS LIMITED
04864837Insolvency (Case 1) In administration
Administration started on 2015-04-02
Administration ended on 2017-03-2931st Floor 40 Bank Street Canary Wharf, LondonDissolved Corporate (9 parents)Officer2003-08-20 ~ 2004-01-28IIF 16 - Director → ME - 6
GURUKUL TEACHING CONSULTANTS LIMITED
05816059Castle Ryce, 87 Paines Lane, The Clock House, Pinner, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-06-07 ~ dissolvedIIF 14 - Director → ME2006-05-15 ~ 2013-10-05IIF 20 - Secretary → ME - 7
QUALITY BEVERAGES LIMITED
0637827686-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-23 ~ 2020-08-17IIF 13 - Director → MEPerson with significant control2018-06-01 ~ 2020-11-02IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 8
DAKSHYN FOODS LIMITED
- 2020-11-02 10036986DAKSHIN FOODS LIMITED - 2016-07-1686-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2020-09-24 ~ 2020-09-24IIF 7 - Director → ME2021-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE2020-09-24 ~ 2020-10-02IIF 1 - Ownership of shares – 75% or more → OE
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