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.
Amothen Kandasamy
- British born in June 1980
Amothen Kandasamy
Resident in Scotland
Registered addresses and corresponding companies161, Victoria Street, Dyce, Aberdeen, Aberdeenshire, AB21 7DL, Scotland
IIF 1
- British born in June 1980
Mr Amothen Kandasamy
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1980
Mr Amothen Kandasamy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1990
Mr Amothen Kandasamy
Resident in United Kingdom
Registered addresses and corresponding companies58, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom
IIF 12
- British born in June 1980
Kandasamy, Amothen
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1980
Kandasamy, Amothen
Resident in Scotland
Registered addresses and corresponding companies1 Quicks Road, London, SW19 1EZ, United Kingdom
IIF 16
- British born in June 1980
Kandasamy, Amothen
Resident in United Kingdom
Registered addresses and corresponding companies12, John St, Aberdeen, AB25 1BT, United Kingdom
IIF 17161, Victoria Street, Dyce, Aberdeen, Aberdeenshire, AB21 7DL, Scotland
IIF 18322, Stoneywood Road, Stoneywood, Aberdeen, AB21 9JX, Scotland
IIF 1958, Croydon Road, Caterham, CR3 6QB, England
IIF 2058, Croydon Road, Caterham, Surrey, CR3 6QB, England
IIF 21
- British director born in June 1980
Kandasamy, Amothen
Resident in United Kingdom
Registered addresses and corresponding companies58, Croydon Road, Caterham, CR3 6QB, United Kingdom
IIF 22
- British director born in June 1990
Kandasamy, Amothen
Resident in United Kingdom
Registered addresses and corresponding companies58, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom
IIF 23
- 1
CEYLON BAR AND RESTAURANT LIMITED
SC82275512 John Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-09-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-09-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLOUD TECHIES LTD
SC86499012 John St, Aberdeen, United KingdomActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
DYCE HOMES LTD
1558582958 Croydon Road, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ 2024-12-02IIF 23 - Director → ME2024-12-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-22 ~ 2024-12-02IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2024-12-02 ~ nowIIF 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 - 4
DIAMOND GRAPHICS SERVICES LTD
- 2019-01-18 1157515058 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ nowIIF 15 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 558 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 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
- 6
OLDHURST LIMITED
- 2020-09-21 1249882758 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Officer2020-08-25 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 758 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8
PREMIER DYCE LIMITED
SC544568C/o Henderson Loggie, The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (1 parent)Officer2016-09-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-09 ~ 2024-12-06IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2016-09-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
MODEL MANAGEMENT MAINTENANCE LTD
- 2019-01-18 1150860958 Croydon Road, Caterham, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
Q CARGO UK LTD
1505791158 Croydon Road, Caterham, EnglandDissolved Corporate (1 parent)Officer2023-08-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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