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 Maheswaran Malaranpan
- British born in September 1970
Mr Maheswaran Malaranpan
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mr Maheswaran Malaranpan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Malaranpan, Maheswaran
Resident in United Kingdom
Registered addresses and corresponding companies119, Cornwall Street, Hartlepool, Cleveland, TS25 5RN, United Kingdom
IIF 5Post Office, 119, Cornwall Street, Hartlepool, Hartlepool, TS25 5RN, England
IIF 656a, Gaysham Avenue, Ilford, IG2 6TB, England
IIF 7 IIF 8 IIF 919, King George V Avenue, King's Lynn, PE30 2QD, United Kingdom
IIF 10238, High Road, London, N22 8HH, England
IIF 11 IIF 12
- British cashier born in September 1970
Malaranpan, Maheswaran
Resident in United Kingdom
Registered addresses and corresponding companies19, King George V Avenue, Norfolk, King's Lynn, PE30 2QD, England
IIF 13
- British director born in September 1970
Malaranpan, Maheswaran
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in September 1970
Malaranpan, Maheswaran
Resident in United Kingdom
Registered addresses and corresponding companies19, King George V Avenue, King's Lynn, PE30 2QD, England
IIF 17
- Sri Lankan retailer born in September 1970
Malaranpan, Maheswaran
Resident in United Kingdom
Registered addresses and corresponding companies12 Harewood Drive, Kings Lynn, Norfolk, PE30 2BS
IIF 18
- 1
A1 WOODGREEN RETAIL LIMITED
09303380238 High Road, London, EnglandActive Corporate (3 parents)Officer2017-07-10 ~ 2024-04-23IIF 12 - Director → ME2024-04-01 ~ nowIIF 11 - Director → ME2014-11-10 ~ 2015-12-01IIF 14 - Director → ME - 2
AKI SUPERMARKET LTD
16846533Post Office, 119 Cornwall Street, Hartlepool, Hartlepool, EnglandActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
BEST ONE ENTERPRISES LIMITED
05050561238 High Road, Wood Green, LondonDissolved Corporate (7 parents)Officer2004-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4
BSM RETAIL TRADERS LTD
12980997Bsm Retail Traders Ltd 119, Cornwall Street, Hartlepool, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 8 - Director → ME - 5
DENTON BURN RETAIL SERVICES LTD
1082381553a Cedar Drive Hatch End, Pinner, United KingdomDissolved Corporate (2 parents)Officer2017-11-18 ~ dissolvedIIF 17 - Director → ME - 6
LAIN LIMITED
0723383347 York Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2010-04-23 ~ 2011-04-30IIF 15 - Director → ME - 7
LIGHT PEAR LIMITED
07367255119 Cornwall Street, Hartlepool, ClevelandDissolved Corporate (7 parents)Officer2014-01-23 ~ dissolvedIIF 5 - Director → ME2010-09-07 ~ 2012-05-10IIF 10 - Director → ME - 8
LMBS WILLINGHAM LTD
1597608315 High Street, Willingham, Cambridge, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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 - 9
MBM RETAIL LTD
09759524238 High Road, Woodgreen, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 106 & 7 Parkfield Parade High Street, Feltham, MiddlesexDissolved Corporate (4 parents)Officer2007-11-05 ~ dissolvedIIF 18 - Director → ME
- 11
RAWMARSH ENTERPRISE LTD
13791238Nisa/co-op, Rawmarsh Enterprise Ltd, 115 Claypit Lane, Rawmarsh, Rotherham, EnglandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 7 - Director → ME
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