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.
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Mr Kandipan Sivarajah
Mr Kandipan Sivarajah
United Kingdom born in October 1990Resident in England
Registered addresses and corresponding companiesMr Kandipan Sivarajah
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8, Alpine Close, Epsom, KT19 9FL, United Kingdom
IIF 4 Flat 1, 141 Bonner Hill Road, Flat 1, 141 Bonner Hill Road, Kingston, Kingston, Surrey, KT1 3HF, England
IIF 5 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 6 20, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 20-22, Wenlock Road, London, N1 7GU, England
IIF 9 19-21, Swan Street, West Malling, ME19 6JU, England
Sivarajah, Kandipan
United Kingdom company director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Sivarajah, Kandipan
born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8, Alpine Close, Epsom, KT19 9FL, England
Sivarajah, Kandipan
born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 1, 14 Denmark Road, Kingston Upon Thames, KT1 2RU, United Kingdom
Sivarajah, Kandipan
British company director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 19-21, Swan Street, West Malling, ME19 6JU, England
Sivarajah, Kandipan
British directior born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesSivarajah, Kandipan
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesSivarajah, Kandipan
British property developer born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Sivarajah, Kandipan
Registered addresses and corresponding companies
- 1 Flat 1, 141 Bonner Hill Road Flat 1, 141 Bonner Hill Road, Kingston, Kingston, Surrey, EnglandDissolved corporate (1 parent)Officer
2019-05-20 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (2 parents)Equity (Company account)14,585 GBP2024-03-31Officer 2023-03-02 ~ nowIIF 16 - director → ME 2023-03-02 ~ nowIIF 20 - secretary → MEPerson with significant control 2023-03-02 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-01-07 ~ dissolvedIIF 19 - director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2023-07-27 ~ nowIIF 17 - director → ME 2023-07-27 ~ nowIIF 21 - secretary → MEPerson with significant control 2023-07-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 19/21 Swan Street, West Malling, Kent, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-290,565 GBP2023-02-28Officer 2019-02-27 ~ nowIIF 15 - director → MEPerson with significant control 2019-02-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 19-21 Swan Street, West Malling, EnglandDissolved corporate (4 parents)Officer 2021-03-12 ~ dissolvedIIF 13 - director → ME
- 7 Flat 1 14 Denmark Road, Kingston Upon Thames, EnglandDissolved corporate (3 parents)Officer 2020-07-27 ~ dissolvedIIF 12 - llp-designated-member → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-07-08 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-10-04 ~ dissolvedIIF 11 - llp-designated-member → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-06-22 ~ dissolvedIIF 18 - director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
