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.
Shanmugalingam Sathees
- British born in December 1981
Shanmugalingam Sathees
Resident in United Kingdom
Registered addresses and corresponding companies10, Deacon Crescent, Southampton, SO19 7BQ, United Kingdom
IIF 1
- Sri Lankan born in December 1981
Mr Shanmugalingam Sathees
Resident in United Kingdom
Registered addresses and corresponding companies10, Deacon Crescent, Southampton, SO19 7BQ, United Kingdom
IIF 2
- British born in December 1981
Mr Shanmugalingam Sathees
Resident in England
Registered addresses and corresponding companiesApt, 404 Lewisham High Street, London, SE13 6LJ, England
IIF 3East Sheen Service Station, 567 Upper Richmond Road West, London, SW14 7ED, England
IIF 435-37, High Street, Newington, Sittingbourne, ME9 7JR, England
IIF 5 IIF 6Texaco, 63 Haresfinch View, St. Helens, Merseyside, WA11 9LQ, United Kingdom
IIF 7
- British born in December 1981
Sathees, Shanmugalingam
Resident in United Kingdom
Registered addresses and corresponding companies35-37, High Street, Newington, Sittingbourne, ME9 7JR, England
IIF 8
- Sri Lankan born in December 1981
Sathees, Shanmugalingam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Sathees, Shanmugalingam
Resident in England
Registered addresses and corresponding companies5, Teal Way, Iwade, Sittingbourne, ME9 8WR, England
IIF 11
- Sri Lankan born in December 1981
Sathees, Shanmugalingam
Resident in England
Registered addresses and corresponding companiesApt, 404 Lewisham High Street, London, SE13 6LJ, England
IIF 12East Sheen Service Station, 567 Upper Richmond Road West, London, SW14 7ED, England
IIF 1315, Careswell Avenue, Plymouth, PL2 2HJ, England
IIF 1435-37, High Street, Newington, Sittingbourne, ME9 7JR, England
IIF 1510, Deacon Crescent, Southampton, Hampshire, SO19 7BQ, United Kingdom
IIF 16Texaco, 63 Haresfinch View, St. Helens, Merseyside, WA11 9LQ, United Kingdom
IIF 17
- 1ARM LIVERPOOL LTD - now
ARMS-H RETAIL LTD
- 2021-02-04 11930511Texaco, 63 Haresfinch View, St. Helens, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2019-04-08 ~ 2019-07-26IIF 9 - Director → ME2020-03-16 ~ 2021-02-03IIF 17 - Director → MEPerson with significant control2019-04-08 ~ 2019-07-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-16 ~ 2020-03-18IIF 7 - Has significant influence or control → OE - 2
ESOLUTION CONSULTANCY & TRAINING LIMITED
08290113Equity Chambers, High Street North, Poole, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-01-03 ~ 2015-12-01IIF 10 - Director → ME - 3
HARESFINCH SERVICE STATION LTD
11246246Apt, 404 Lewisham High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JUBITS AND WEST RETAIL LTD
1175708715 Careswell Avenue, Plymouth, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ nowIIF 14 - Director → ME - 5
SHAN FOOD PALACE LTD
1551326835-37 High Street, Newington, Sittingbourne, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
SHAN MANAGEMENT LTD
10055672East Sheen Service Station 567, Upper Richmond Road West, London, EnglandActive Corporate (2 parents)Officer2016-03-10 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 4 - Has significant influence or control → OE - 7
SHAN SERVICES LTD
0953702335-37 High Street, Newington, Sittingbourne, EnglandActive Corporate (2 parents)Officer2015-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SMART BORN RETAIL LTD
1302072415 Careswell Avenue, Plymouth, Devon, United KingdomDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
V&S PROPERTY VENTURES LTD
171781121 River Meadow, Dover, EnglandActive Corporate (4 parents)Officer2026-04-24 ~ nowIIF 11 - Director → ME
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