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.
Murugathas, Ganeshalingam
- Registered addresses and corresponding companies
Murugathas, Ganeshalingam
Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 1
- British born in February 1976
Murugathas, Ganeshalingam
Resident in England
Registered addresses and corresponding companies54, South Park Road, Ilford, Essex, IG1 1SS, United Kingdom
IIF 254, South Park Road, Ilford, IG1 1SS, England
IIF 3 IIF 454, South Park Road, Ilford, IG1 1SS, United Kingdom
IIF 523, Freemasons Road, London, E16 3AR, England
IIF 652, Rosebery Avenue, Manor Park, London, E12 6PZ, United Kingdom
IIF 752, Rosebery Avenue, Manorpark, London, London, E12 6PZ, England
IIF 852, Rosebury Avenue, London, E12 6PZ, United Kingdom
IIF 9 IIF 1052 Rosebury Avenue, Manor Park, London, E12 6PZ, United Kingdom
IIF 11Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 1285-87, Southchurch Avenue, Southend On Sea, Essex, SS1 2RS
IIF 1346, Durham Road, Southend-on-sea, SS2 4LU, England
IIF 14
- British born in February 1976
Mr Ganeshalingam Murugathas
Resident in England
Registered addresses and corresponding companies54, South Park Road, Ilford, Essex, IG1 1SS, United Kingdom
IIF 1554, South Park Road, Ilford, IG1 1SS, England
IIF 16 IIF 17 IIF 18 (more)(less)54, South Park Road, Ilford, IG1 1SS, United Kingdom
IIF 2123, Freemasons Road, London, E16 3AR, United Kingdom
IIF 2252, Rosebery Avenue, Manor Park, London, E12 6PZ, United Kingdom
IIF 23
- 1
AAM RETAIL LTD
1313197046 Durham Road, South End On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2021-01-13 ~ dissolvedIIF 14 - Director → ME - 2
B J WINES LTD
1534670454 South Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-12-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
FILTON PETROLEUM LTD
0748303852 Rosebery Avenue, Manorpark, London, London, EnglandDissolved Corporate (4 parents)Officer2011-01-05 ~ dissolvedIIF 8 - Director → ME - 4
GEOD INVESTMENTS LTD
1621723654 South Park Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
GEOD LIMITED
1265306454 South Park Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-06-08 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-08 ~ 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 - 6
GEOD LOCAL LIMITED
1394715154 South Park Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-01 ~ 2022-08-12IIF 7 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GEOD PROPERTIES LTD
1507776454 South Park Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
GEOD STORES LIMITED
1322368854 South Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 9
KATAPILA LIMITED
0722818554 South Park Road, Ilford, EnglandActive Corporate (9 parents)Officer2010-05-01 ~ 2015-04-22IIF 13 - Director → ME - 10
OVIYA CONSULTING LIMITED
08597526Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 12 - Director → ME2013-07-04 ~ dissolvedIIF 1 - Secretary → ME - 11
RISING SUN SHINE LIMITED
0943606454 South Park Road, Ilford, EnglandActive Corporate (2 parents)Officer2015-02-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 12
SHINING STARS SERVICES LIMITED
1051250921 Easternville Gardens, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-12-06 ~ dissolvedIIF 11 - Director → ME - 13
WARLEY FOOD & WINE LIMITED
0943607254 South Park Road, Ilford, EnglandActive Corporate (3 parents)Officer2015-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-10 ~ 2022-07-01IIF 20 - Right to appoint or remove directors → OE2026-04-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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