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 Vigneswaran Vaheeswaran
Mr Vigneswaran Vaheeswaran
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 1
42 Kenwood Drive, Beckenham, Kent, BR3 6QY, England
IIF 2 IIF 3 3rd Floor, 2, Harley Street, London, W1G 9PA, United Kingdom
IIF 4 IIF 5 IIF 6 15, Cavendish Square, London, W1G 9DB, England
IIF 7 2, Harley Street, 3rd Floor, London, W1G 9PA, United Kingdom
IIF 8 3rd Floor, 2 Harley Street, London, W1G 9PA, England
IIF 9 IIF 10 3rd Floor, 2 Harley Street, London, W1G 9PA, United Kingdom
Mr Vigneswaran Vaheeswaran
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 11 2, Harley Street, West Central, London, W1G 9PA, England
Vaheeswaran, Vigneswaran
British accountant born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 12 42 Kenwood Drive, Beckenham, Kent, BR3 6QY
Vaheeswaran, Vigneswaran
British company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 13 42 Kenwood Drive, Beckenham, Kent, BR3 6QY
IIF 14 IIF 15 15, Cavendish Square, London, W1G 9DB, England
IIF 16 2, Harley Street, 3rd Floor, London, W1G 9PA, United Kingdom
IIF 17 32-34, Great Marlborough Street, London, W1F 7JB, United Kingdom
IIF 18 3rd Floor, 2 Harley Street, London, W1G 9PA, England
IIF 19 IIF 20 3rd Floor, 2 Harley Street, London, W1G 9PA, United Kingdom
Vaheeswaran, Vigneswaran
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 42 Kenwood Drive, Beckenham, Kent, BR3 6QY
IIF 24 Suite 244, 2 Lansdowne Row, Berkeley Square Mayfair, London, W1J 6HL
IIF 25 100, Harley Street, London, W1G 7JA, United Kingdom
IIF 26 32 - 34, Great Marlborough Street, London, W1F 7JB, United Kingdom
IIF 27 3rd Floor, 2 Harley Street, London, England
Vaheeswaran, Vigneswaran
British director/accountant born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 28 42, Kenwood Drive, Beckenham, Kent, BR3 6QY, United Kingdom
Vaheeswaran, Vigneswaran
British management accountant born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 29 42, Kenwood Drive, Beckenham, Kent, BR3 6QY, England
IIF 30 IIF 31 3rd Floor, 2, Harley Street, London, W1G 9PA, United Kingdom
IIF 32 15, Cavendish Square, London, W1G 9DB, England
IIF 33 2 Harley Street, 3rd Floor, London, W1G 9PA, United Kingdom
IIF 34 32-34, Great Marlborough Street, London, W1F 7JB, England
IIF 35 2 Harley Street, West Central, London, W1G 9PA, England
Vaheeswaran, Vigneswaran
Sri Lankan management accountant born in February 1970Registered addresses and corresponding companies
IIF 36 16a Aboyne Drive, London, SW20 0AL
Vaheeswaran, Vigneswaran
British consultant born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 45, Craven Road, Paddington, London, W23BX, United Kingdom
Vaheeswaran, Vigneswaran
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 32-34, Great Marlborough Street, Soho, London, W1F 7JB, England
Vaheeswaran, Vigneswaran
British Registered addresses and corresponding companiesVaheeswaran, Vigneswaran
British accountantRegistered addresses and corresponding companies
IIF 42 42 Kenwood Drive, Beckenham, Kent, BR3 6QY
Vaheeswaran, Vigneswaran
British directorRegistered addresses and corresponding companies
IIF 43 42 Kenwood Drive, Beckenham, Kent, BR3 6QY
Vaheeswaran, Vigneswaran
British finance directorRegistered addresses and corresponding companiesVaheeswaran, Vigneswaran
Registered addresses and corresponding companies
- 1
CITY MAN LTD
- nowTHE MIRA EFFECT LIMITED - 2016-04-19CITY MAN SERVICES LTD - 2024-05-21 3rd Floor 2, Harley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)28,273 GBP2024-03-31Officer
2020-05-05 ~ nowIIF 31 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2HARLEY LONGEVITY CLUB LTD - 2024-06-04 2 Harley Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 2 Harley Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 20 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4SURGEN LTD - 2023-10-12WIMPOLE HAIR LTD - 2024-05-25 3rd Floor 2 Harley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-345,831 GBP2024-03-31Officer 2022-07-01 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 3rd Floor 2 Harley Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6WHITES HAIR CLINIC LTD - 2024-08-19 3rd Floor 2, Harley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-05-05 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7G.N.H.R.C. LIMITED - 2011-05-13 32-34 Great Marlborough Street, LondonLiquidation Corporate (1 parent)Officer 2010-12-01 ~ nowIIF 28 - Director → ME 2014-10-29 ~ nowIIF 48 - Secretary → ME
- 8 Suite 11 Harmont House, 20 Harley Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)111,776 GBP2019-12-31Officer 2020-06-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (5 parents)Equity (Company account)120,109 GBP2024-01-31Officer 2024-03-01 ~ nowIIF 33 - Director → ME
- 10 15 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer 2024-08-12 ~ nowIIF 32 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11
THE WIMPOLE CLINIC LTD
- nowWIMPOLE CLINIC LTD - 2012-06-18 2 Harley Street, West Central, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,849,905 GBP2024-03-31Officer 2020-05-05 ~ nowIIF 35 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 12 109 Coleman Road, Leicester, EnglandActive Corporate (1 parent)Officer 2025-10-10 ~ nowIIF 27 - Director → ME
- 13Company number 06490725Non-active corporateOfficer 2008-02-01 ~ nowIIF 23 - Director → ME
- 14Company number 06490727Non-active corporateOfficer 2008-02-01 ~ nowIIF 21 - Director → ME 2008-02-01 ~ nowIIF 39 - Secretary → ME
- 1 812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)1,179,154 GBP2022-02-28Officer 2003-03-01 ~ 2004-01-31IIF 42 - Secretary → ME
- 2HACKREMCO (NO.1099) LIMITED - 1996-02-26M.A. HANNA UK LIMITED - 1996-04-17POLYONE COMPOUNDS AND COLORS UK LIMITED - 2002-11-07POLYONE CORPORATION UK LIMITED - 2021-06-11POLYONE CORPORATION UK LIMITED - 2021-11-09AVIENT MATERIAL SOLUTIONS UK LIMITED - 2021-06-24VICTOR INTERNATIONAL PLASTICS LIMITED - 2000-11-30 Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, MerseysideActive Corporate (4 parents)Officer 2001-09-01 ~ 2003-01-29IIF 46 - Secretary → ME
- 3 42 Kenwood Drive, Beckenham, KentDissolved Corporate (1 parent)Officer 2014-10-29 ~ 2015-02-17IIF 47 - Secretary → ME
- 4 32-34 Great Marlborough Street, LondonDissolved Corporate (1 parent)Officer 2011-02-10 ~ 2015-02-17IIF 26 - Director → ME 2014-10-29 ~ 2015-02-17IIF 50 - Secretary → ME
- 5 15 Cavendish Square, London, EnglandActive Corporate (2 parents)Officer 2024-08-16 ~ 2025-06-16IIF 14 - Director → MEPerson with significant control 2024-08-16 ~ 2025-06-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 140 Regent Road, Leicester, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ 2025-07-03IIF 15 - Director → MEPerson with significant control 2025-03-24 ~ 2025-07-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7WHITES HAIR CLINIC LTD - 2024-08-19 3rd Floor 2, Harley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2016-03-15 ~ 2016-04-01IIF 34 - Director → ME 2016-03-15 ~ 2016-04-01IIF 51 - Secretary → ME
- 8WC HAIR STUDIO LIMITED - 2011-05-13 32-34 Great Marlborough Street, LondonDissolved Corporate (1 parent)Officer 2010-04-23 ~ 2015-02-17IIF 38 - Director → ME 2014-10-29 ~ 2015-02-17IIF 49 - Secretary → ME
- 9 Flat 11 Victory Court, 23 Copse Road, RedhillDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)370 GBP2015-12-31Officer 2012-09-03 ~ 2012-09-24IIF 25 - Director → ME
- 10
NIRU (EUROPE) LIMITED
- nowMAXIPORT LIMITED - 1997-07-22 Unit 11 Mitcham Industrial, Estate 85 Streatham Road, Mitcham, SurreyActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)473,487 GBP2024-06-30Officer 1999-05-01 ~ 2004-06-14IIF 12 - Director → ME 1997-07-14 ~ 2004-06-14IIF 41 - Secretary → ME - 11 Unit 11 Mitcham Industrial, Estate 85 Streatham Road, Mitcham, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,279,191 GBP2025-02-28Officer 2003-02-03 ~ 2004-06-14IIF 22 - Director → ME
- 12 32-34 Great Marlborough Street, LondonDissolved CorporateOfficer 2013-03-07 ~ 2015-02-17IIF 17 - Director → ME 2013-07-21 ~ 2015-02-17IIF 52 - Secretary → ME
- 13 8 St. Cuthberts Gardens, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 1997-04-28 ~ 1999-07-15IIF 36 - Director → ME
- 14 Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (5 parents)Equity (Company account)120,109 GBP2024-01-31Officer 2005-01-31 ~ 2015-01-31IIF 13 - Director → ME 2006-06-01 ~ 2015-01-31IIF 43 - Secretary → ME
- 15 The Clean House, 32 Chilworth Street, Paddington, London, EnglandDissolved CorporateOfficer 2011-06-06 ~ 2011-07-01IIF 37 - Director → ME
- 16Company number 02240145Non-active corporateOfficer 2001-10-01 ~ 2003-01-29IIF 45 - Secretary → ME
- 17Company number 02544324Non-active corporateOfficer 2002-07-01 ~ 2003-01-29IIF 44 - Secretary → ME
- 18Company number 04926098Non-active corporateOfficer 2010-09-27 ~ 2010-12-15IIF 24 - Director → ME
- 19Company number 06490725Non-active corporateOfficer 2008-02-01 ~ 2009-01-01IIF 40 - Secretary → ME
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