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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Sivakanthan, Sivalingam
Sivakanthan, Sivalingam
British accountant born in February 1962Resident in Great Britain
Registered addresses and corresponding companiesSivakanthan, Sivalingam
British director born in February 1962Resident in Great Britain
Registered addresses and corresponding companies
IIF 3
301-303, Northolt Road, Harrow, Harrow, HA2 8JA, England
Sivakanthan, Sivalingam
British managing director born in February 1962Resident in Great Britain
Registered addresses and corresponding companies
IIF 4 5, Falcon Way, Harrow, Middlesex, HA3 0TW, United Kingdom
Sivakanthan, Sivalingam
British accountant born in February 1962Resident in England
Registered addresses and corresponding companiesSivakanthan, Sivalingam
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 8 454, Alexandra Avenue, Harrow, HA2 9TL, England
Sivakanthan, Sivalingam
British managing director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 9 454, Alexandra Avenue, Harrow, Middlesex, HA2 9TL
Sivakanthan, Sivalingam
Registered addresses and corresponding companies
IIF 10 454, Alexandra Avenue, Harrow, Middlesex, HA2 9TL, United Kingdom
Mr Sivalingam Sivakanthan
British born in February 1962Resident in British
Registered addresses and corresponding companies
IIF 11 28, Anglesmede Crescent, Pinner, HA5 5SP, England
Mr Sivalingam Sivakanthan
British born in February 1962Resident in England
Registered addresses and corresponding companies
- 1 454 Alexandra Avenue, Harrow, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer
2020-12-06 ~ nowIIF 8 - director → MEPerson with significant control 2020-12-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 2
NISIKA TRADING LTD
- nowNISAKA TRADING LTD - 2011-10-13 454 Alexandra Avenue, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)-7,661 GBP2024-02-28Officer 2011-10-12 ~ nowIIF 7 - director → MEPerson with significant control 2016-10-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3
SIKA TRADING LTD
- nowSIKA INVESTMENT LTD - 2012-02-09SK LYNTON TRADING LTD - 2011-12-14 454 Alexandra Avenue, Harrow, MiddlesexDissolved corporate (1 parent)Equity (Company account)441 GBP2016-12-31Officer 2011-07-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 4 454 Alexandra Avenue, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)34,242 GBP2024-03-31Officer 2005-05-17 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 454 Alexandra Avenue, Harrow, EnglandCorporate (1 parent)Equity (Company account)196,003 GBP2023-08-31Officer 2016-08-17 ~ nowIIF 5 - director → MEPerson with significant control 2016-08-17 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 6 28 Aglesmede Crescent, Pinner, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-64,623 GBP2023-07-31Officer 2021-07-29 ~ nowIIF 6 - director → MEPerson with significant control 2021-07-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 279 Northolt Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)47,725 GBP2023-06-30Officer 2010-06-16 ~ 2011-02-01IIF 3 - director → ME
- 2 227 Preston Road, Wembley, MiddlesexCorporate (1 parent)Equity (Company account)-24,155 GBP2023-08-31Officer 2008-12-09 ~ 2011-01-01IIF 4 - director → ME
- 3
SIKA TRADING LTD
- nowSIKA INVESTMENT LTD - 2012-02-09SK LYNTON TRADING LTD - 2011-12-14 454 Alexandra Avenue, Harrow, MiddlesexDissolved corporate (1 parent)Equity (Company account)441 GBP2016-12-31Officer 2011-07-19 ~ 2012-11-21IIF 10 - secretary → ME - 4 27 Northolt Road, Harrow, MiddlesexDissolved corporate (4 parents)Officer 2007-08-11 ~ 2010-08-19IIF 1 - director → ME
