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.
Parent entities and officers
Inapplicable
Individuals in focus
Kailasanathan, Sunthar Lal
Kailasanathan, Sunthar Lal
British company director born in July 1988Resident in Wales
Registered addresses and corresponding companiesKailasanathan, Sunthar Lal
British director born in July 1988Resident in Wales
Registered addresses and corresponding companies
IIF 4
Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 5 348-352, Cowbridge Road East, Cardiff, CF5 1HE, United Kingdom
IIF 6 IIF 7 78 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 8 78 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 9 IIF 10 IIF 11 (more) 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 15 78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
IIF 16 59, Whitworth Road, Gosport, PO12 3NJ, England
IIF 17 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, United Kingdom
IIF 18 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
Kailasanathan, Mothilal
British company director born in October 1983Resident in England
Registered addresses and corresponding companiesKailasanathan, Mothilal
British director born in October 1983Resident in England
Registered addresses and corresponding companiesKailasanathan, Mothilal
British proprietor born in October 1983Resident in England
Registered addresses and corresponding companiesSunthar Lal Kailasanathan
British born in July 1988Resident in Wales
Registered addresses and corresponding companies
IIF 31 78, Cowbridge Road West, Cardiff, South Glamorgan, CF5 5BT, Wales
Mr Sunthar Lal Kailasanathan
British born in July 1988Resident in Wales
Registered addresses and corresponding companies
IIF 32 95, John Street, Abercwmboi, Aberdare, CF44 6BN, Wales
IIF 33 Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 34 IIF 35 78 Cowbridge Road, Cardiff, CF5 5BT, Wales
IIF 36 78 Cowbridge Road, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 37 IIF 38 IIF 39 (more) 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 43 59, Whitworth Road, Gosport, PO12 3NJ, England
IIF 44 61, Park Street, Treforest, Pontypridd, Mid Glamorgan, CF37 1SN, Wales
Mr Suntharlal Kailasanathan
British born in October 1983Resident in Wales
Registered addresses and corresponding companies
IIF 45 95, New Road East, Portsmouth, PO2 7RS, England
Kailasanathan, Mothilal
Sri Lankan director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mothilal Kailasanathan
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 48 Shillingstone Service Station, Blandford Road, Shillingstone, Blandford Forum, DT11 0SF, England
IIF 49 78, Cowbridge Road West, Cardiff, CF5 5BT, Wales
IIF 50 Unit 1, Radyr Court Shopping Precinct, Cardiff, CF5 2QF, Wales
IIF 51 59 Whitworth Road, Gosport, PO12 3NJ, England
IIF 52 44-46, Park Parade, Havant, PO9 5AD, England
IIF 53 IIF 54 45, St. Matthews Road, Portsmouth, PO6 2DL, England
IIF 55 IIF 56 IIF 57 95, New Road East, Portsmouth, PO2 7RS, England
Mr Sunthar Lal Kailasanathan
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Mothilal Kailasanathan
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 95, New Road East, Portsmouth, PO2 7RS, England
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 95 John Street, Abercwmboi, Aberdare, WalesActive Corporate (3 parents)Equity (Company account)211,990 GBP2024-04-30Officer
2020-08-28 ~ nowIIF 1 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2 78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2024-04-08 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 3 78 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-17 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 4 Shillingstone Service Station Blandford Road, Shillingstone, Blandford Forum, EnglandActive Corporate (3 parents)Equity (Company account)7,305 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 19 - Director → ME 2025-05-02 ~ nowIIF 4 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE 2025-05-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 45 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)-72,795 GBP2024-06-30Officer 2020-06-12 ~ nowIIF 21 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 6 95 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)1,304 GBP2024-07-31Officer 2022-07-18 ~ nowIIF 23 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 7 95 New Road East, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)75,760 GBP2024-12-31Officer 2015-12-17 ~ nowIIF 27 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 8 59 Whitworth Road, Gosport, EnglandActive Corporate (2 parents)Equity (Company account)-17,239 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 26 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 95 New Road East, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)90,291 GBP2023-12-31Person with significant control 2021-12-29 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 10 104 Northend Avenue, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-10 ~ dissolvedIIF 47 - Director → ME
- 11 61 Park Street, Treforest, Pontypridd, Mid Glamorgan, United KingdomActive Corporate (3 parents)Officer 2024-07-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 78 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)518 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13 78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-13,717 GBP2025-02-28Officer 2023-02-03 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-03 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 14 78 Cowbridge Road West, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer 2024-08-12 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 15 78 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 16 78 Cowbridge Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 17 78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-1,619 GBP2024-09-30Officer 2020-09-19 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-20 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 18 45 St. Matthews Road, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,139 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 22 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 19 78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-229,386 GBP2024-01-31Officer 2020-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 20 348-352 Cowbridge Road East, Cardiff, United KingdomActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 21 44-46 Park Parade, Havant, EnglandDissolved Corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 22 78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Officer 2024-04-26 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 23 61 Park Street, Treforest, Pontypridd, Mid Glamorgan, WalesActive Corporate (2 parents)Officer 2024-09-06 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 78 Cowbridge Road West, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)29,500 GBP2024-07-28Officer 2020-07-30 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
Ceased
7
- 1 95 John Street, Abercwmboi, Aberdare, WalesActive Corporate (3 parents)Equity (Company account)211,990 GBP2024-04-30Officer 2020-01-28 ~ 2021-06-23IIF 29 - Director → MEPerson with significant control 2020-02-01 ~ 2020-10-01IIF 61 - Ownership of shares – 75% or more → OE
- 2 95 New Road East, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)90,291 GBP2023-12-31Officer 2024-03-01 ~ 2024-03-01IIF 25 - Director → ME 2021-12-29 ~ 2024-02-07IIF 24 - Director → ME
- 3 29 Charles Close, Waterlooville, HampshireDissolved Corporate (1 parent)Officer 2013-09-17 ~ 2014-07-10IIF 46 - Director → ME
- 4 59 Whitworth Road, Gosport, EnglandActive Corporate (1 parent)Equity (Company account)174 GBP2024-09-30Officer 2021-09-09 ~ 2024-01-11IIF 16 - Director → MEPerson with significant control 2021-09-09 ~ 2024-01-11IIF 43 - Ownership of shares – 75% or more → OE
- 5 78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-1,619 GBP2024-09-30Officer 2020-09-19 ~ 2023-12-11IIF 28 - Director → ME
- 6 78 Cowbridge Road West, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-229,386 GBP2024-01-31Officer 2020-01-28 ~ 2023-12-14IIF 30 - Director → MEPerson with significant control 2020-08-28 ~ 2023-12-14IIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OE 2020-02-18 ~ 2020-08-28IIF 45 - Ownership of shares – 75% or more → OE
- 7 7 Cordwainer Court, Neath Hill, Milton KeynesActive Corporate (1 parent)Equity (Company account)-2,079 GBP2024-11-30Officer 2020-11-24 ~ 2023-03-01IIF 8 - Director → MEPerson with significant control 2020-11-24 ~ 2023-03-01IIF 36 - Ownership of shares – 75% or more → OE
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