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
parent relation
Individuals in focus

Mr Thangarajah Kuganeswaran

    Related profiles found in government register
  • Mr Thangarajah Kuganeswaran
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C G House 107b, Chadwell Health Lane, Romford, London, RM6 4NP, United Kingdom

      IIF 1

    • C G House 107b, Chadwell Heath Lane, Romford, RM6 4NP, United Kingdom

      IIF 2
  • Thangarajah Kuganeswaran
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cg House, 107b Chadwell Heath Lane, Chadwell Heath, RM6 4NP, United Kingdom

      IIF 3

    • 7, Meadow Way, Chigwell, IG7 6LP, United Kingdom

      IIF 4 IIF 5
  • Mr Thangarajah Kuganeswaran
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, England

      IIF 6

    • 7, Meadow Way, Chigwell, Essex, IG7 6LP

      IIF 7

    • 7, Meadow Way, Chigwell, IG7 6LP, England

      IIF 8

    • 221, Ilford Lane, Ilford, IG1 2RZ, England

      IIF 9

    • 273-275, Ilford Lane, Ilford, IG1 2SD, England

      IIF 10

    • The Riverside Dye Works, Greenhithe Road, Leicester, LE2 7PU, England

      IIF 11

    • 107b, Chadwell Heath Lane, Romford, RM6 4NP, England

      IIF 12

    • Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP

      IIF 13

    • Unit 82, Great Bridge Industrial Estate, Tipton, West Midlands, DY4 0HR, England

      IIF 14
  • Kuganeswaran, Thangarajah
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Meadow Way, Chigwell, IG7 6LP, England

      IIF 15

    • 7, Meadow Way, Chigwell, IG7 6LP, United Kingdom

      IIF 16

    • 221, Ilford Lane, Ilford, IG1 2RZ, England

      IIF 17

    • 273-275, Ilford Lane, Ilford, IG1 2SD, England

      IIF 18
  • Kuganeswaran, Thangarajah
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, United Kingdom

      IIF 19

    • 7, Meadow Way, Chigwell, Essex, IG7 6LP, England

      IIF 20

    • 7, Meadow Way, Chigwell, IG7 6LP, United Kingdom

      IIF 21

    • C G House 107b, Chadwell Health Lane, Romford, London, RM6 4NP, United Kingdom

      IIF 22

    • C G House 107b, Chadwell Heath Lane, Romford, RM6 4NP, United Kingdom

      IIF 23

    • Unit 82, Great Bridge Industrial Estate, Tipton, West Midlands, DY4 0HR, England

      IIF 24 IIF 25
  • Kuganeswaran, Thangarajah
    British managing director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP

      IIF 26
  • Kuganeswaran, Thangarajah
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, England

      IIF 27
  • Kuganeswaran, Thangarajah
    British director & secretary born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP, England

      IIF 28
  • Kuganeswaran, Thangarajah
    British director & secretary

    Registered addresses and corresponding companies

    • Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP, England

      IIF 29
  • Kuganeswaran, Thangarajah

    Registered addresses and corresponding companies

    • Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    7 Meadow Way, Chigwell, Essex
    Corporate (2 parents)
    Equity (Company account)
    306,790 GBP2024-02-29
    Officer
    2012-02-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    19th Floor 1 Westfield Avenue, London, England, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,144 GBP2023-06-30
    Officer
    2019-06-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cg Hosue 107b Chadwell Heath Lane, Romford
    Corporate (3 parents)
    Equity (Company account)
    4,375,012 GBP2023-06-30
    Officer
    2003-06-13 ~ now
    IIF 28 - director → ME
    2003-06-13 ~ now
    IIF 29 - secretary → ME
  • 5
    Cg Hosue 107b Chadwell Heath Lane, Romford
    Corporate (2 parents)
    Equity (Company account)
    110,049 GBP2023-10-31
    Officer
    2008-10-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    7 Meadow Way, Chigwell, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    1 Vicarage Lane, Stratford, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    273-275 Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    12,184 GBP2023-08-31
    Officer
    2020-08-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 19 - director → ME
    2024-06-05 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Unit 82 Great Bridge Industrial Estate, Tipton, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    92,942 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    221 Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,800 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    7 Meadow Way, Chigwell, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    CG MARKETPLACE LTD - 2019-08-09
    Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -6,968 GBP2023-07-31
    Officer
    2019-07-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Cg Hosue 107b Chadwell Heath Lane, Romford
    Corporate (3 parents)
    Equity (Company account)
    4,375,012 GBP2023-06-30
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    The Riverside Dye Works, Greenhithe Road, Leicester, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    2,703 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-11-28
    IIF 24 - director → ME
  • 3
    The Riverside Dye Works, Greenhithe Road, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    434,753 GBP2024-03-31
    Person with significant control
    2021-05-12 ~ 2023-11-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.