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.
Theepathas, Vallipuranathan
- Sri Lankan engineer born in December 1977
Theepathas, Vallipuranathan
Resident in England
Registered addresses and corresponding companies233-b, The Broadway, Southall, Middlesex, UB1 1ND, England
IIF 1
- Sri Lankan manager born in December 1977
Theepathas, Vallipuranathan
Resident in England
Registered addresses and corresponding companies138, Greenford Road, Harrow, Middlesex, HA1 3OL, United Kingdom
IIF 2
- British born in December 1977
Theepathas, Vallipuranathan
Resident in England
Registered addresses and corresponding companies - Sri Lankan born in December 1977
Theepathas, Vallipuranathan
Resident in United Kingdom
Registered addresses and corresponding companies5, Luffman Road, London, SE12 9SZ, United Kingdom
IIF 7
- Sri Lankan engineer born in December 1977
Theepathas, Vallipuranathan
Resident in United Kingdom
Registered addresses and corresponding companies5, Luffman Road, London, SE12 9SZ, United Kingdom
IIF 8
- Sri Lankan manager born in December 1977
Theepathas, Vallipuranathan
Resident in United Kingdom
Registered addresses and corresponding companies5, Luffman Road, London, SE12 9SZ, United Kingdom
IIF 9
- Sri Lankan Registered addresses and corresponding companies
Theepathas, Vallipuranathan
- British born in December 1977
Theepathas, Vallipuranathan
Resident in United Kingdom
Registered addresses and corresponding companies72, High Worple, Harrow, HA2 9SZ, United Kingdom
IIF 12
- British director born in December 1977
Theepathas, Vallipuranathan
Resident in United Kingdom
Registered addresses and corresponding companies233, The Broadway, Southall, Middlesex, UB1 1ND, England
IIF 13
- British general manager born in December 1977
Theepathas, Vallipuranathan
Resident in United Kingdom
Registered addresses and corresponding companies27, Oxleay Road, Harrow, HA2 9UZ, United Kingdom
IIF 14
- British manager born in December 1977
Theepathas, Vallipuranathan
Resident in United Kingdom
Registered addresses and corresponding companies27, Oxleay Road, Harrow, Middlesex, HA2 9UZ, England
IIF 15
- Registered addresses and corresponding companies
Theepathas, Vallipuranathan
- British born in December 1977
Mr Vallipuranathan Theepathas
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Vallipuranathan Theepathas
Resident in England
Registered addresses and corresponding companies72, High Worple, Harrow, HA2 9SZ, England
IIF 22
- British born in December 1977
Mr Vallipuranathan Theepathas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Vallipuranathan Theepathas
Resident in United Kingdom
Registered addresses and corresponding companies72, High Worple, Harrow, HA2 9SZ, United Kingdom
IIF 26
- 1
ABI CASH & CARRY LIMITED
07003149233-b The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer2009-08-27 ~ 2014-03-31IIF 1 - Director → ME2009-08-27 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2
ABI FAST FOOD LIMITED
0779077372 High Worple, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2011-09-28 ~ 2013-08-01IIF 7 - Director → ME2013-09-01 ~ nowIIF 5 - Director → ME2011-09-28 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3
ABI FOODS (UK) LTD
09394019233 The Broadway, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 4
EXPRESS DISTRIBUTION UK LTD
14563892178 Perry Vale, London, EnglandActive Corporate (2 parents)Officer2022-12-30 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOLLYBUSH FOOD LTD
1533710072 High Worple, Harrow, United KingdomActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
HOLLYBUSH RETAIL LIMITED
14398590Hollybush, Dawlish Drive, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2022-10-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7138 Greenford Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 2 - Director → ME2011-04-18 ~ dissolvedIIF 16 - Secretary → ME
- 8
VEE TEE MONEY TRANSFER LIMITED
06964171219 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-07-16 ~ dissolvedIIF 9 - Director → ME2009-07-16 ~ dissolvedIIF 10 - Secretary → ME - 927 Oxleay Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1026b Kenilworth Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-08-22 ~ dissolvedIIF 15 - Director → ME2012-08-22 ~ dissolvedIIF 17 - Secretary → ME
- 11
VESTA RETAIL UK LIMITED
1714389872 High Worple, Harrow, United KingdomActive Corporate (1 parent)Officer2026-04-08 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
VVN & SONS LIMITED
07188035128 The Fairway, Ruislip, EnglandActive Corporate (2 parents)Officer2010-03-12 ~ 2013-03-01IIF 8 - Director → ME
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