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 Shanmugasuntharam Kirubhaharan
- British born in July 1965
Mr Shanmugasuntharam Kirubhaharan
Resident in United Kingdom
Registered addresses and corresponding companies77, Hurstfield Crescent, Hayes, Middlesex, UB4 8DW, United Kingdom
IIF 177, Hurstfield Crescent, Hayes, UB4 8DW, United Kingdom
IIF 22a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 3Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 4227, Preston Road, Wembley, HA9 8NF, United Kingdom
IIF 5
- British born in July 1965
Kirubhaharan, Shanmugasuntharam
Resident in United Kingdom
Registered addresses and corresponding companies77, Hurstfield Crescent, Hayes, Middlesex, UB4 8DW, England
IIF 677, Hurstfield Crescent, Hayes, Middlesex, UB4 8DW, United Kingdom
IIF 727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8289 Bethnal Green Road, London, E2 6AH, United Kingdom
IIF 92a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 10Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 11 IIF 12The Leadenhall Buliding, Level 30, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 13123, Wentworth Road, Southall, UB2 5TU, England
IIF 14
- British born in March 1966
Mrs Sutha Harahn
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Harahn, Sutha
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Harahn, Sutha
Resident in England
Registered addresses and corresponding companies15, Milford Gardens, Croydon, CR0 7TT, England
IIF 22
- Registered addresses and corresponding companies
Kirubhaharan, Shanmugasuntharam
2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 23
- 1
AMTRADE ENTERPRISE UK LTD
09813663289 Bethnal Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-07 ~ dissolvedIIF 9 - Director → ME - 2
INTERNATIONAL UNITED MODERATOR LTD
1093458327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-29 ~ dissolvedIIF 8 - Director → ME - 3
LM LEE HOLDINGS LIMITED
11207098Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-15 ~ dissolvedIIF 12 - Director → ME2018-02-15 ~ 2018-02-15IIF 11 - Director → MEPerson with significant control2018-02-15 ~ 2018-02-15IIF 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 - 4
LOVELY LOUNGE LTD
1531084815 Milford Gardens, Croydon, EnglandDissolved Corporate (1 parent)Officer2023-11-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-11-27 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
SATHTHIYAVAN TRUST
10905140227 Preston Road, Wembley, Middlesex, United KingdomActive Corporate (12 parents)Officer2021-05-30 ~ nowIIF 21 - Director → ME2017-08-08 ~ 2021-05-30IIF 14 - Director → ME2021-05-30 ~ 2024-10-31IIF 22 - Director → MEPerson with significant control2017-08-08 ~ 2021-05-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SIVAN RENEWABLES LIMITED
1147327077 Hurstfield Crescent, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2018-11-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
SKANDA GLOBAL VENTURES LIMITED
147457452a Connaught Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 10 - Director → ME2023-03-21 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2023-03-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
SPEEDY SHIFT LTD
1619571615 Milford Gardens, Croydon, EnglandActive Corporate (3 parents)Officer2025-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TAMIL KALVIKOODAM LIMITED
0752755115 Milford Gardens, CroydonDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 10
- 11
TSN HOLDINGS UK PRIVATE LIMITED
1305611377 Hurstfield Crescent, Hayes, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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