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 Youlaganaden Samee
Mr Youlaganaden Samee
British born in July 1969Resident in England
Registered addresses and corresponding companiesSamee, Youlaganaden
British accountant born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
131, Stapleton Hall Road, London, N4 4RB, England
IIF 6 2, Leman Street, London, E1W 9US, United Kingdom
IIF 7 21, Buckle Street, London, E1 8NN, United Kingdom
IIF 8 5, Indescon Square, Lightermans Road, London, E14 9DQ, England
IIF 9 66 Prescot Street, London, E1 8NN
IIF 10 IIF 11 IIF 12 (more) 66 Prescot Street, London, E1 8NN, United Kingdom
IIF 14 Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
Samee, Youlaganaden
British consultant born in July 1969Resident in England
Registered addresses and corresponding companiesSamee, Youlaganaden
Registered addresses and corresponding companiesYoulaganaden, Samee
Mauritian accountant born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Enterprise House, 21 Buckle Street, London, E1 8NN
Youlaganaden, Samee
Registered addresses and corresponding companies
IIF 24 131, Stapleton Hall Road, London, N4 4RB, United Kingdom
- 1 131 Stapleton Hall Road, London, United KingdomCorporate (1 parent)Equity (Company account)28,502 GBP2023-04-30Officer
2017-04-04 ~ nowIIF 15 - director → MEPerson with significant control 2017-04-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 5 Indescon Square, Lightermans Road, London, Uk, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2023-04-30Officer 2017-04-04 ~ nowIIF 16 - director → MEPerson with significant control 2017-04-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 Hera Court, 11 Homer Drive, London, United KingdomDissolved corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 24 - secretary → ME
- 4 2 Leman Street, London, United KingdomCorporate (1 parent, 2 offsprings)Profit/Loss (Company account)5,644 GBP2022-04-01 ~ 2023-04-30Officer 2007-07-16 ~ nowIIF 11 - director → ME 2012-08-03 ~ nowIIF 19 - secretary → MEPerson with significant control 2023-04-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 21 Buckle Street, London, United KingdomDissolved corporate (2 parents)Officer 2013-04-08 ~ dissolvedIIF 7 - director → ME
- 6 66 Prescot Street, LondonDissolved corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer 2020-05-19 ~ dissolvedIIF 9 - director → ME
- 7 66 Prescot Street, LondonDissolved corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 12 - director → ME 2012-08-03 ~ dissolvedIIF 20 - secretary → ME
- 8 66 Prescot Street, LondonDissolved corporate (3 parents)Officer 2012-08-03 ~ dissolvedIIF 13 - director → ME 2012-08-03 ~ dissolvedIIF 21 - secretary → ME
- 9 2 Leman Street, London, United KingdomCorporate (1 parent, 92 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2020-05-19 ~ nowIIF 6 - director → ME
- 1 66 Prescot Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)199,215 EUR2016-12-31Officer 2010-09-22 ~ 2014-07-22IIF 10 - director → ME
- 2 5 Indescon Square, Lightermans Road, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)72,191 EUR2015-12-31Officer 2015-03-18 ~ 2017-12-19IIF 8 - director → ME
- 3
COMMENSAL LIMITED
- nowCORMORAN TRADING UK LIMITED - 2007-11-30 C/o Davenport Lyons, 6 Agar Street, London, United KingdomDissolved corporate (1 parent)Officer 2010-10-01 ~ 2012-02-14IIF 22 - secretary → ME - 4 66 Prescot Street, LondonDissolved corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer 2012-08-03 ~ 2013-03-20IIF 4 - director → ME 2011-03-18 ~ 2012-05-11IIF 23 - director → ME 2012-08-03 ~ 2013-03-20IIF 17 - secretary → ME
- 5 2 Leman Street, London, United KingdomCorporate (1 parent, 92 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2012-08-03 ~ 2012-08-03IIF 5 - director → ME 2012-08-03 ~ 2012-08-03IIF 18 - secretary → ME
- 6CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04BLADESET LIMITED - 2011-12-05 5th Floor 20 Gracechurch Street, London, United KingdomCorporate (2 parents)Officer 2011-07-22 ~ 2011-11-04IIF 14 - director → ME
