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.
Ragupathy, Pasupathy
Ragupathy, Pasupathy
Sri Lankan business executive born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 1
117 Ley Street, Ilford, IG1 4BH, England
Ragupathy, Pasupathy
Sri Lankan consultant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 2 46, Nova Road, Croydon, CR0 2TL, England
Ragupathy, Pasupathy
Sri Lankan director born in April 1960Resident in England
Registered addresses and corresponding companiesRagupathy, Pasupathy
Sri Lankan it consultant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 5 117, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
Ragupathy, Pasupathy
Sri Lankan none born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 269a, Aldborough Road South, Sevenkings, Ilford, Essex, IG3 8JB, Uk
Mr Pasupathy Ragupathy
Sri Lankan born in April 1960Resident in England
Registered addresses and corresponding companiesPasupathy, Ragupathy
Sri Lankan director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 117, Ley Street, Ilford, IG1 4BH, United Kingdom
Mr Ragupathy Pasupathy
Sri Lankan born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 117 Ley Street, IlfordDissolved Corporate (2 parents)Officer
2015-06-01 ~ dissolvedIIF 1 - Director → ME - 2OXFORD CASTLE INVESTMENT LTD - 2024-03-20OXFORD SECURITY & EVENT MANAGEMENT LTD - 2025-04-25 311 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)283 GBP2024-06-30Officer 2025-05-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-24 ~ 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
- 3 117 Ley Street, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)5,421 GBP2024-01-31Officer 2020-01-24 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 117 Ley Street, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)35,313 GBP2024-06-30Officer 2012-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE 2016-06-30 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5NEW MEDIA COMMUNICATIONS (UK) LIMITED - 2019-10-04 46 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)590 GBP2022-03-31Officer 2019-10-03 ~ dissolvedIIF 2 - Director → ME
- 6
SINSHEY PAY LTD
- nowSINSHEY CONSULTANCY LTD - 2017-04-06 117 Ley Street, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-24,346 GBP2023-12-31Officer 2010-03-15 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 282 Northolt Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2011-05-01 ~ 2012-10-05IIF 6 - Director → ME
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