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 Johann Pillai
- British born in February 1964
Mr Johann Pillai
Resident in United Kingdom
Registered addresses and corresponding companies47, Charles Street, Mayfair, London, W1J 5EL, United Kingdom
IIF 1
- British born in February 1964
Mr Johann Pillai
Resident in England
Registered addresses and corresponding companiesFlat 13 Daska House, 234 Kings Road, London, SW3 5UA, England
IIF 2
- British director born in February 1964
Pillai, Johann
Resident in United Kingdom
Registered addresses and corresponding companies47, Charles Street, Mayfair, London, W1J 5EL, United Kingdom
IIF 3
- British born in February 1964
Pillai, Johann
Resident in England
Registered addresses and corresponding companiesFlat 13 Daska House, 234 Kings Road, London, SW3 5UA, England
IIF 4
- British born in February 1964
Mr Johann Mariuse Anthony Pillai
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Pillai, Johann Mariuse Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in February 1964
Pillai, Johann Mariuse Anthony
Resident in England
Registered addresses and corresponding companies18 Maple Road, London, SE20 8HB
IIF 13
- British director born in February 1964
Pillai, Johann Mariuse Anthony
Resident in England
Registered addresses and corresponding companies - born in February 1964
Pillai, Johann Mariuse Anthony
Resident in England
Registered addresses and corresponding companies
- 1
ABSOLUTE TRAVEL LIMITED
0632869947 Charles Street, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-07-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 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 - 2
CORENTIN INTERNATIONAL LTD
10854863Tsc House, Spindle Way, Crawley, United KingdomDissolved Corporate (4 parents)Officer2017-07-07 ~ 2018-09-01IIF 16 - Director → MEPerson with significant control2017-07-07 ~ 2018-09-01IIF 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 - 3
CWW PR LTD
1166016747 Charles Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 1 - Has significant influence or control → OE - 4
DELUXE VACATIONS LIMITED
06548976Woodgate Studios Games Road, Second Floor, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2008-03-31 ~ dissolvedIIF 13 - Director → ME - 5
FLIGHTSERVE AVIATION LTD
085214093rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
FLIGHTSERVE MEDICAL LLP
- 2012-04-20 OC3721583rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-02-07 ~ dissolvedIIF 19 - LLP Designated Member → ME - 713 Daska House, 234 Kings Road, London, EnglandDissolved Corporate (7 parents)Officer2021-01-20 ~ dissolvedIIF 17 - LLP Designated Member → ME2012-02-28 ~ 2015-03-04IIF 20 - LLP Designated Member → ME
- 8
FLIGHTSERVE AIR LTD
- 2015-05-06 094694413rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandLiquidation Corporate (2 parents)Officer2015-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FLIGHTSERVE TRADING LLP
OC372124Woodgate Studios 2-8 Games Road, Second Floor, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2012-02-06 ~ dissolvedIIF 18 - LLP Designated Member → ME - 10
FLIGHTSERVE UK LIMITED
058532123rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (6 parents, 3 offsprings)Officer2006-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GLOBAL EXPRESS CJ HOLDINGS LTD
07488913Woodgate Studios 2-8 Games Road, Second Floor, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-01-11 ~ dissolvedIIF 14 - Director → ME - 12Flat 13 Daska House, 234 Kings Road, London, EnglandActive Corporate (1 parent)Officer2023-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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