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.
Loganadin, Kiroubanidy
- British born in December 1983
Loganadin, Kiroubanidy
Resident in England
Registered addresses and corresponding companiesC/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 1
- Indian born in December 1983
Loganadin, Kiroubanidy
Resident in England
Registered addresses and corresponding companies372, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 2236, Eastern Road, Brighton, BN2 5JJ, England
IIF 3C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 4 IIF 5 IIF 6 (more)(less)289, Merton Road, London, SW18 5JS, England
IIF 11Flat 3, 18 Dunstan Road, Tunbridge Wells, Kent, TN4 9AF, United Kingdom
IIF 12 IIF 13Flat 3, Dunstan Road, Tunbridge Wells, TN4 9AF, England
IIF 14Flat 3, Dunstan Road, Tunbridge Wells, TN4 9AF, United Kingdom
IIF 15
- Indian born in November 1983
Loganadin, Kiroubanidy
Resident in England
Registered addresses and corresponding companiesC/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 16
- Indian born in December 1993
Loganadin, Kiroubanidy
Resident in England
Registered addresses and corresponding companiesC/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 17
- British born in December 1983
Mr Kiroubanidy Loganadin
Resident in England
Registered addresses and corresponding companies - Indian born in December 1983
Mr Kiroubanidy Loganadin
Resident in England
Registered addresses and corresponding companies372, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 22236, Eastern Road, Brighton, BN2 5JJ, England
IIF 23C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
IIF 24 IIF 25 IIF 26 (more)(less)289, Merton Road, London, SW18 5JS, England
IIF 28Flat 3, Dunstan Road, Tunbridge Wells, TN4 9AF, England
IIF 29
- Indian born in December 1983
Kiroubanidy Loganadin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLEXILE LTD
110551396a Campbell Road, Campbell Road, London, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ 2020-10-13IIF 14 - Director → MEPerson with significant control2020-07-28 ~ 2020-10-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
D G TECH INC LIMITED
11146791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-06-25C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2021-07-01 ~ 2022-10-01IIF 10 - Director → ME - 3
GONATIONS LIMITED
13056819Flat 3 Dunstan Road, Tunbridge Wells, United KingdomDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4289 Merton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 11 - Director → ME2020-03-01 ~ 2020-05-01IIF 16 - Director → ME2020-06-01 ~ 2020-08-06IIF 1 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2020-08-06IIF 19 - Has significant influence or control → OE2020-03-01 ~ 2020-05-01IIF 27 - Has significant influence or control → OE
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07
Due to be dissolved on 2025-03-27C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2019-12-17 ~ 2020-03-01IIF 6 - Director → ME2020-06-01 ~ 2020-07-29IIF 9 - Director → ME2020-09-22 ~ 2023-01-01IIF 17 - Director → MEPerson with significant control2019-12-17 ~ 2020-03-01IIF 25 - Has significant influence or control → OE2020-06-01 ~ 2023-01-01IIF 20 - Has significant influence or control → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19SSG RETAIL 2 LIMITED - 2019-03-113 Field Court, LondonLiquidation Corporate (4 parents)Officer2019-12-17 ~ 2020-05-01IIF 3 - Director → ME2020-06-01 ~ 2020-07-29IIF 8 - Director → MEPerson with significant control2020-06-01 ~ 2024-04-01IIF 18 - Has significant influence or control → OE2019-12-17 ~ 2020-05-01IIF 23 - Has significant influence or control → OE - 7Boleyn Cinema, 7-11 Barking Road, London, EnglandDissolved Corporate (2 parents)Officer2018-12-24 ~ 2018-12-24IIF 2 - Director → MEPerson with significant control2018-12-24 ~ 2018-12-24IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8
SOFTIE LIMITED
- 2021-12-13 12212913BOLEYN CINEMAS LIMITED
- 2021-01-18 12212913C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ 2021-01-15IIF 5 - Director → ME2021-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-09-18 ~ 2021-01-15IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
TGS ENTERTAINMENT LIMITED
13792205C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
WIGTOWN MEDIA LTD
- 2023-01-25 14115558Flat 3 18 Dunstan Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
WIGTOWN ENTERPRISES LTD
14187541Flat 3 18 Dunstan Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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