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.
Samee, Youlaganaden
- Registered addresses and corresponding companies
Samee, Youlaganaden
- Registered addresses and corresponding companies
Youlaganaden, Samee
131, Stapleton Hall Road, London, N4 4RB, United Kingdom
IIF 7
- British born in July 1969
Samee, Youlaganaden
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1969
Samee, Youlaganaden
Resident in England
Registered addresses and corresponding companies131, Stapleton Hall Road, London, N4 4RB, England
IIF 11 IIF 1221, Buckle Street, London, E1 8NN, United Kingdom
IIF 135, Indescon Square, Lightermans Road, London, E14 9DQ, England
IIF 1466 Prescot Street, London, E1 8NN
IIF 1566 Prescot Street, London, E1 8NN, United Kingdom
IIF 16 IIF 17 IIF 18Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 19
- British consultant born in July 1969
Samee, Youlaganaden
Resident in England
Registered addresses and corresponding companies5 Indescon Square, Lightermans Road, London, Uk, E14 9DQ, United Kingdom
IIF 20
- British born in July 1969
Mr Youlaganaden Samee
Resident in England
Registered addresses and corresponding companies - Mauritian accountant born in July 1969
Youlaganaden, Samee
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, 21 Buckle Street, London, E1 8NN
IIF 24
- 1
A & R COSMETICS LIMITED
0728680766 Prescot Street, LondonDissolved Corporate (5 parents)Officer2010-09-22 ~ 2014-07-22IIF 16 - Director → ME - 2
AGIR I&S LIMITED
057112915 Indescon Square, Lightermans Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2015-03-18 ~ 2017-12-19IIF 14 - Director → ME - 3
CARLTON ADVISORY LIMITED
10709098131 Stapleton Hall Road, London, United KingdomActive Corporate (1 parent)Officer2017-04-04 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 4
CASCAVELLE ADVISORY LIMITED
107081525 Indescon Square, Lightermans Road, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 5CORMORAN TRADING UK LIMITED - 2007-11-30C/o Davenport Lyons, 6 Agar Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-10-01 ~ 2012-02-14IIF 6 - Secretary → ME
- 6
EMPORIUM INVEST LIMITED
07800615Hera Court, 11 Homer Drive, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 7 - Secretary → ME - 7
GORDON LEIGHTON LIMITED
063139752 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2007-07-16 ~ nowIIF 10 - Director → ME2012-08-03 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-04-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
LOBBYING AND BUSINESS ON OIL LIMITED
0800844421 Buckle Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-08 ~ dissolvedIIF 13 - Director → ME - 9
QAS INVESTMENTS LIMITED
0333687166 Prescot Street, LondonDissolved Corporate (12 parents, 8 offsprings)Officer2011-03-18 ~ 2012-05-11IIF 24 - Director → ME2012-08-03 ~ 2013-03-20IIF 11 - Director → ME2020-05-19 ~ dissolvedIIF 15 - Director → ME2012-08-03 ~ 2013-03-20IIF 1 - Secretary → ME - 1066 Prescot Street, LondonDissolved Corporate (8 parents)Officer2007-09-24 ~ dissolvedIIF 17 - Director → ME2012-08-03 ~ dissolvedIIF 4 - Secretary → ME
- 1166 Prescot Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-08-03 ~ dissolvedIIF 18 - Director → ME2012-08-03 ~ dissolvedIIF 5 - Secretary → ME
- 12
QAS SECRETARIES LIMITED
033368682 Leman Street, London, United KingdomActive Corporate (9 parents, 169 offsprings)Officer2012-08-03 ~ 2012-08-03IIF 12 - Director → ME2020-05-19 ~ nowIIF 9 - Director → ME2012-08-03 ~ 2012-08-03IIF 2 - Secretary → ME - 13SIONIC GLOBAL (CDHL) LIMITED - nowCATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04
BLADESET LIMITED
- 2011-12-05 077083165th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2011-07-22 ~ 2011-11-04IIF 19 - Director → ME
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