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.
Sivashankar, Arulmoly
- British born in July 1976
Sivashankar, Arulmoly
Resident in England
Registered addresses and corresponding companies14, 14 Oxleay Road, Harrow, HA2 9UY, United Kingdom
IIF 118 Elms Road, Elms Road, Harrow, Middlesex, HA3 6BQ, England
IIF 218, Elms Road, Harrow, HA3 6BQ, England
IIF 3 IIF 427, Old Gloucester Street, London, WC1N 3AX, England
IIF 51, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, United Kingdom
IIF 6
- British accountant born in July 1976
Sivashankar, Arulmoly
Resident in England
Registered addresses and corresponding companies - British director born in July 1976
Sivashankar, Arulmoly
Resident in England
Registered addresses and corresponding companies18, Elms Road, Harrow, HA3 6BQ, England
IIF 10 IIF 1128, Headstone Gardens, Harrow, Middlesex, HA2 6PP, United Kingdom
IIF 1239, Belsize Avenue, Milton Keynes, Buckinghamshire, MK6 3LB, United Kingdom
IIF 131 Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, United Kingdom
IIF 14Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, HA0 2AL, United Kingdom
IIF 15
- British accountant born in July 1978
Sivashankar, Arulmoly
Resident in England
Registered addresses and corresponding companies18, Elms Road, Harrow, HA3 6BQ, England
IIF 16
- English born in July 1976
Sivashankar, Arulmoly
Resident in England
Registered addresses and corresponding companies18, Elms Road, Harrow, HA3 6BQ, England
IIF 17
- British born in July 1976
Mrs Arulmoly Sivashankar
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mrs Arulmoly Sivashankar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCORD ACCOUNTANTS LTD
0684080318 Elms Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)6,482 GBP2024-03-31Officer2017-08-01 ~ 2020-01-05IIF 10 - Director → ME2021-08-10 ~ 2022-03-01IIF 7 - Director → ME2024-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2024-07-01 ~ nowIIF 18 - Has significant influence or control → OE - 2
ANGELS ACCOUNTING LTD
0983583518 Elms Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)5,072 GBP2024-10-31Officer2016-06-23 ~ 2016-11-01IIF 2 - Director → ME2017-12-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3
ANGELS CATERERS LTD
0998162518 Elms Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 11 - Director → ME - 4
ANGELS CONSULTANTS LTD
1384987427 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,586 GBP2024-01-31Officer2022-01-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
CREDIT AND FINANCE LTD
067545201 Lancelot Parade, Lancelot Road, Wembley, MiddlesexActive Corporate (3 parents)Equity (Company account)11,864 GBP2024-11-30Officer2008-11-20 ~ 2013-12-12IIF 6 - Director → ME - 6Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)87,346 GBP2024-11-30Officer2013-11-21 ~ 2015-12-31IIF 13 - Director → ME
- 7
FORWARD REAL ESTATES LIMITED
053514771 Lancelot Parade, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2008-02-01 ~ dissolvedIIF 9 - Director → ME - 8GOLDEN BROTHER LONDON LTD - 2020-06-2518 Elms Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 9
M V T PROPERTIES LTD
1380240028 Headstone Gardens, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-15 ~ 2024-04-01IIF 12 - Director → ME - 10
DIVINE CARDS PVT LIMITED
- 2019-05-14 1064825418 Elms Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-7,406 GBP2024-03-31Officer2017-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 23 - Has significant influence or control → OE - 11IMPERIAL FINANCIAL LIMITED - 2008-07-11235a Imperial Drive, Harrow, MiddlesexDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-24,473 GBP2015-05-31Officer2009-06-01 ~ 2013-10-01IIF 8 - Director → ME
- 121 Lancelot Parade, Lancelot Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-10 ~ dissolvedIIF 15 - Director → ME
- 13235a Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-10 ~ 2012-07-04IIF 14 - Director → ME
- 14
VEKATH LIMITED
1243489718 Elms Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)11,258 GBP2024-01-31Officer2020-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 19 - Has significant influence or control → OE
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