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 Navaratnarajah Nimalesan
- British born in September 1969
Mr Navaratnarajah Nimalesan
Resident in England
Registered addresses and corresponding companies91 Cheam Road, Epsom, KT17 3EG, England
IIF 1 IIF 291, Cheam Road, Epsom, KT17 3EG, United Kingdom
IIF 336, Bolton Road, Harrow, Middlesex, HA1 4SA, United Kingdom
IIF 446, First Avenue, Fazakerley, Liverpool, L9 9DW, England
IIF 5 IIF 6 IIF 7Unit 29, Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9SP, England
IIF 8 IIF 978 Wynall Lane, Stourbridge, West Midlands, DY9 9AQ
IIF 10
- British born in May 2000
Mr Navaratnarajah Nimalesan
Resident in England
Registered addresses and corresponding companies91, Cheam Road, Epsom, KT17 3EG, England
IIF 11
- British born in May 2000
Mr Pravin Nimalesan
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Mr Nimalesan Navaratnarajah
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Nimalesan, Navaratnarajah
Resident in England
Registered addresses and corresponding companies91 Cheam Road, Epsom, KT17 3EG, England
IIF 17 IIF 1891, Cheam Road, Epsom, KT17 3EG, United Kingdom
IIF 1991, Cheam Road, Epsom, Surrey, KT17 3EG, United Kingdom
IIF 20 IIF 2136, Bolton Road, Harrow, Middlesex, HA1 4SA, United Kingdom
IIF 2246, First Avenue, Fazakerley, Liverpool, L9 9DW, England
IIF 23 IIF 24 IIF 25642, Wandsworth Road, London, SW8 3JW, United Kingdom
IIF 26161, North Prospect Road, Plymouth, PL2 2ND, United Kingdom
IIF 27Unit 29, Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9SP, England
IIF 28 IIF 29
- British born in May 2000
Nimalesan, Navaratnarajah
Resident in England
Registered addresses and corresponding companies91, Cheam Road, Epsom, KT17 3EG, England
IIF 30
- British born in May 2000
Nimalesan, Pravin
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Nimalesan, Navaratnarajah
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Summercourt Way, Brixham, TQ5 0DE, United Kingdom
IIF 34
- British born in March 1969
Nimalesan, Navaratnarajah
Resident in United Kingdom
Registered addresses and corresponding companies36, Bolton Road, Harrow, HA1 4SA, United Kingdom
IIF 35
- British born in September 1969
Nimalesan, Navaratnarajah
Resident in Great Britain
Registered addresses and corresponding companiesWatcombe Service Station, 354-358 Teighmouth Road, Torquay, TQ1 4SW, United Kingdom
IIF 36
- 1
BARNSTAPLE STORES LTD
11099146Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (2 parents)Officer2017-12-06 ~ 2018-08-26IIF 17 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
BOD PO AND COST LTD
1419242046 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 31 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
DEVON STORES LTD
1030479846 First Avenue First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2016-08-01 ~ nowIIF 19 - Director → ME - 4
KEIGHLEY TRADING LTD
1702833546 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 32 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
NALLUR LTD
08813415Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-25 during the appointment or period of control
Commencement of winding up on 2018-07-25 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control3 Exeter Road, Okehampton, Whiddon DownDissolved Corporate (5 parents)Person with significant control2016-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
NIMAL SERVICE LTD
0982139191 Cheam Road, Epsom, EnglandActive Corporate (1 parent)Officer2015-10-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
- 8
NORTH PROSPECT TRADING LTD
1702887446 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
OLDMEND LIMITED
065613433 Exeter Road 3 Exeter Road, Whiddon Down, Okehampton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-02-11 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 1046 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Officer2023-05-01 ~ 2026-06-01IIF 25 - Director → ME2022-06-20 ~ 2023-05-01IIF 30 - Director → ME2026-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE2023-05-01 ~ 2026-06-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2022-06-20 ~ 2023-05-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11
PR SUPERMARKET LTD
13404310161 North Prospect Road, Plymouth, EnglandActive Corporate (1 parent)Officer2021-05-17 ~ nowIIF 33 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
RON HENGROVE LTD
1156896629 Tolpits Lane, Moor Park Industrial Centre, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
RON LIVERPOOL LIMITED
11130174Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 9 - Has significant influence or control → OE - 14
RON WHIDDON LIMITED
11147674Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)Officer2018-01-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 8 - Has significant influence or control → OE - 15
SUMMERCORT WAY FOOD AND WINE LTD
08508747145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-29 ~ dissolvedIIF 34 - Director → ME - 16
TUP & PUB MANAGEMENT LTD
08143263642 Wandsworth Road, London, EnglandDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-07-31IIF 26 - Director → ME - 17
VP STORES LTD
1031732678 Wynall Lane Stourbridge, West MidlandsActive Corporate (1 parent)Officer2016-08-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 18
WATCOMBE SERVICES LIMITED
1131755336 Bolton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WISE FOOD RETAIL LIMITED
1121073036 Bolton Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-02-16 ~ dissolvedIIF 35 - Director → ME
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