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 United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Mr Navaratnarajah Nimalesan
Resident in England
Registered addresses and corresponding companies - British born in May 2000
Mr Navaratnarajah Nimalesan
Resident in England
Registered addresses and corresponding companies91, Cheam Road, Epsom, KT17 3EG, England
IIF 9
- British born in September 1969
Nimalesan, Navaratnarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Nimalesan, Navaratnarajah
Resident in United Kingdom
Registered addresses and corresponding companies91 Cheam Road, Epsom, KT17 3EG, England
IIF 1491, Cheam Road, Epsom, Surrey, KT17 3EG, United Kingdom
IIF 1536, Bolton Road, Harrow, Middlesex, HA1 4SA, United Kingdom
IIF 16642, Wandsworth Road, London, SW8 3JW, United Kingdom
IIF 17Unit 29, Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9SP, England
IIF 18 IIF 19
- British manager born in September 1969
Nimalesan, Navaratnarajah
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Summercourt Way, Brixham, TQ5 0DE, United Kingdom
IIF 20
- British retailer born in March 1969
Nimalesan, Navaratnarajah
Resident in United Kingdom
Registered addresses and corresponding companies36, Bolton Road, Harrow, HA1 4SA, United Kingdom
IIF 21
- 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 companies46, First Avenue, Fazakerley, Liverpool, L9 9DW, England
IIF 26
- British petrol station operator 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 27
- British director born in May 2000
Nimalesan, Navaratnarajah
Resident in England
Registered addresses and corresponding companies91, Cheam Road, Epsom, KT17 3EG, England
IIF 28
- British born in May 2000
Nimalesan, Pravin
Resident in England
Registered addresses and corresponding companies
- 1Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (2 parents)Person with significant control2017-12-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 246 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1,834 GBP2024-06-29Officer2022-06-23 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 346 First Avenue First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer2016-08-01 ~ nowIIF 11 - Director → ME
- 43 Exeter Road, Okehampton, Whiddon DownDissolved Corporate (2 parents)Equity (Company account)103,473 GBP2016-12-31Person with significant control2016-06-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 591 Cheam Road, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)7,474 GBP2023-10-31Officer2015-10-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 63 Exeter Road 3 Exeter Road, Whiddon Down, Okehampton, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)46,443 GBP2017-03-31Officer2009-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 7
PNIMAL LTD
Other registered number: 0185332646 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-29Officer2023-05-01 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8161 North Prospect Road, Plymouth, EnglandActive Corporate (1 parent)Equity (Company account)2,816 GBP2024-05-31Officer2021-05-17 ~ nowIIF 30 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 929 Tolpits Lane, Moor Park Industrial Centre, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,023 GBP2019-01-31Officer2018-01-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 11Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (1 parent)Officer2018-01-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 12145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-04-29 ~ dissolvedIIF 20 - Director → ME
- 1378 Wynall Lane Stourbridge, West MidlandsActive Corporate (1 parent)Equity (Company account)-14,703 GBP2018-08-31Officer2016-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1436 Bolton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1536 Bolton Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-02-16 ~ dissolvedIIF 21 - Director → ME
- 1Unit 29 Moor Park Industrial Centre, Tolpits Lane, Watford, EnglandDissolved Corporate (2 parents)Officer2017-12-06 ~ 2018-08-26IIF 14 - Director → ME
- 2
NISIKA TRADING LTD
- nowNISAKA TRADING LTD - 2011-10-13454 Alexandra Avenue, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-7,661 GBP2024-02-28Officer2011-10-12 ~ 2015-01-10IIF 27 - Director → ME - 3
PNIMAL LTD
Other registered number: 0185332646 First Avenue, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-29Officer2022-06-20 ~ 2023-05-01IIF 28 - Director → MEPerson with significant control2022-06-20 ~ 2023-05-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4642 Wandsworth Road, London, EnglandDissolved Corporate (1 parent)Officer2012-07-13 ~ 2013-07-31IIF 17 - Director → ME
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