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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Virutthasalam Prabhakaran
- British born in July 1976
Mr Virutthasalam Prabhakaran
Resident in England
Registered addresses and corresponding companiesUnit C, Common Road, Studham Place, Dunstable, LU6 2FU, United Kingdom
IIF 1444, Northolt Road, Harrow, HA2 8EZ, England
IIF 2 IIF 3 IIF 4 (more)(less)C/o Himaara Ltd, 79 College Road, Harrow, England, HA1 1BD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)5, North End Road, London, NW11 7RJ, England
IIF 15 IIF 16297, West End Road, Ruislip, HA4 6QS, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in July 1976
Mr Virutthasalam Prabhakaran
Resident in United Kingdom
Registered addresses and corresponding companies444, Northolt Road, Harrow, HA2 8EZ, United Kingdom
IIF 21
- British born in July 1976
Prabhakaran, Virutthasalam
Resident in England
Registered addresses and corresponding companiesCanada House, 272 Field End Road, Eastcote, Middlesex, HA2 8EZ, United Kingdom
IIF 22204-226, Imperial Drive, Harrow, Middlesex, HA2 7HH
IIF 23444, Northolt Road, Harrow, HA2 8EZ, England
IIF 24 IIF 25 IIF 26 (more)(less)454, Alexandra Avenue, Harrow, Middlesex, HA2 9TL, United Kingdom
IIF 2879, College Road, Harrow, HA1 1BD, England
IIF 29C/o Himaara Ltd, 79 College Road, Harrow, England, HA1 1BD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)C/o Himaara Ltd, 79 College Road, Harrow, HA1 1BD, England
IIF 40 IIF 41 IIF 425, North End Road, London, NW11 7RJ, England
IIF 4352-53, The Mall, Ealing, London, W5 3TA
IIF 44Mcnicholas House, Kingsbury Road, London, NW9 8XE, United Kingdom
IIF 45297, West End Road, Ruislip, HA4 6QS, England
IIF 46 IIF 47 IIF 48 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 1C/o Himaara Ltd, 79 College Road, Harrow, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 42 - Director → ME
- 2C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 37 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3C/o Himaara Ltd, 79 College Road, Harrow, EnglandActive Corporate (6 parents)Officer2025-08-01 ~ nowIIF 40 - Director → ME
- 4C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (3 parents)Officer2022-06-23 ~ nowIIF 26 - Director → MEPerson with significant control2022-06-23 ~ 2025-09-25IIF 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
- 5C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-13 ~ 2025-09-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 46 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-24 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 8C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 35 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 9C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ALPHA DELTA TRADE LTD
07519817454 Alexandra Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-05-06IIF 28 - Director → ME - 11
ANGLO EUROPEAN BEVERAGES LTD
15307326297 West End Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 18 - Has significant influence or control → OE - 12
ANGLO EUROPEAN DRINKS LIMITED
13587430C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 25 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 13
BEAR BREWERY CO LTD
089786109 Wayside Place, Catteshall Lane, Godalming, EnglandDissolved Corporate (4 parents)Officer2020-01-23 ~ 2020-04-29IIF 43 - Director → MEPerson with significant control2020-01-23 ~ 2020-04-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BLAST COFFEE LTD
14752409297 West End Road, Ruislip, EnglandActive Corporate (4 parents)Officer2026-04-13 ~ nowIIF 47 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 15
CASH N GO UK LTD
06795046Mcnicholas House, Kingsbury Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ 2010-09-01IIF 45 - Director → ME - 16
HEXAGON FRAMEWORK LTD
16233916C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-06 ~ 2025-07-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
HEXAGON RISE LTD
17014400C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
HEXAGON STREAM LTD
17014392C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 31 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 19
HEXAGON VENTURES HOLDING LTD
17014713C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 39 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
HNB CAPITAL INVESTMENTS LTD
13743494C/o Himaara Ltd, 79 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 41 - Director → MEPerson with significant control2021-11-15 ~ 2021-11-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 21
HNB HOLDING LTD
13743453C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2021-11-15 ~ nowIIF 38 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 22
HNB TRADE LTD
078474715 North End Road, London, EnglandActive Corporate (3 parents)Officer2012-01-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-23IIF 15 - Ownership of shares – 75% or more → OE - 23
HNB-3 LTD
16079460444 Northolt Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 24
JP CAPITAL INVESTMENTS LTD
12878957C/o Himaara Ltd, 79 College Road, Harrow, England, United KingdomActive Corporate (2 parents)Officer2020-09-14 ~ nowIIF 36 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25PLANZO LTD - 2013-08-0552-53 The Mall, Ealing, LondonDissolved Corporate (2 parents)Officer2015-10-16 ~ dissolvedIIF 44 - Director → ME
- 26PRIMEEDGE MANAGEMENT LTD - now
BUILDFORCE GLOBAL LTD
- 2025-05-08 15479547Office 7 30 Uphall Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-02-10 ~ 2024-12-01IIF 49 - Director → MEPerson with significant control2024-02-10 ~ 2024-12-01IIF 19 - Has significant influence or control → OE - 27
THE BARGAIN FACTORY LIMITED
07225383204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2014-12-05 ~ dissolvedIIF 23 - Director → ME - 28
VP TRADE LTD
07808840Basepoint Business Center, Canada House, 272 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 22 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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