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.
Appalsawmy, Rupen Sandaca David
Appalsawmy, Rupen Sandaca David
British taxi operatorRegistered addresses and corresponding companies
IIF 1
147/6, Bonnington Road, Edinburgh, Midlothian, EH6 5NJ, Scotland
Appalsawmy, Rupen Sandaca David
British director born in July 1971Resident in Scotland
Registered addresses and corresponding companiesAppalsawmy, Rupen Sandaca David
British taxi operator born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 4 88, The Spinney, Edinburgh, Midlothian, EH17 7LE
Mr Rupen Sandaca David Appalsawmy
British born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 5 147/6 Bonnington Road, Edinburgh, Midlothian, EH6 5NJ, Scotland
Mr. Rupen Sandaca David Appalsawmy
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 147/6, Bonnington Road, Edinburgh, EH6 5NJ, Scotland
- 1 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)4 GBP2024-01-31Officer
2021-01-08 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Brunel House 340 Firecrest Court, Centre Park, WarringtonDissolved corporate (1 parent)Equity (Company account)9 GBP2018-07-31Officer 2014-07-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 1 46 Peveril Terrace, Edinburgh, MidlothianCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2007-05-22 ~ 2014-09-01IIF 4 - director → ME 2007-05-22 ~ 2014-09-01IIF 1 - secretary → ME
