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
Samee, Youlaganaden
British born in July 1969Resident in England
Registered addresses and corresponding companiesSamee, Youlaganaden
British accountant born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
131, Stapleton Hall Road, London, N4 4RB, England
IIF 6 21, Buckle Street, London, E1 8NN, United Kingdom
IIF 7 5, Indescon Square, Lightermans Road, London, E14 9DQ, England
IIF 8 66 Prescot Street, London, E1 8NN
IIF 9 IIF 10 IIF 11 66 Prescot Street, London, E1 8NN, United Kingdom
IIF 12 Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
Samee, Youlaganaden
British consultant born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 13 5 Indescon Square, Lightermans Road, London, Uk, E14 9DQ, United Kingdom
Mr Youlaganaden Samee
British born in July 1969Resident in England
Registered addresses and corresponding companiesSamee, Youlaganaden
Registered addresses and corresponding companiesYoulaganaden, Samee
Mauritian accountant born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Enterprise House, 21 Buckle Street, London, E1 8NN
Youlaganaden, Samee
Registered addresses and corresponding companies
IIF 24 131, Stapleton Hall Road, London, N4 4RB, United Kingdom
- 1 131 Stapleton Hall Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)28,502 GBP2023-04-30Officer
2017-04-04 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 5 Indescon Square, Lightermans Road, London, Uk, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-04-30Officer 2017-04-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 Hera Court, 11 Homer Drive, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 24 - Secretary → ME
- 4 2 Leman Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)40,508 GBP2024-04-30Officer 2007-07-16 ~ nowIIF 3 - Director → ME 2012-08-03 ~ nowIIF 19 - Secretary → MEPerson with significant control 2023-04-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 21 Buckle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-08 ~ dissolvedIIF 6 - Director → ME
- 6 66 Prescot Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer 2020-05-19 ~ dissolvedIIF 8 - Director → ME
- 7 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 10 - Director → ME 2012-08-03 ~ dissolvedIIF 20 - Secretary → ME
- 8 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer 2012-08-03 ~ dissolvedIIF 11 - Director → ME 2012-08-03 ~ dissolvedIIF 21 - Secretary → ME
- 9 2 Leman Street, London, United KingdomActive Corporate (1 parent, 92 offsprings)Equity (Company account)2 GBP2025-03-31Officer 2020-05-19 ~ nowIIF 2 - Director → ME
- 1 66 Prescot Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)199,215 EUR2016-12-31Officer 2010-09-22 ~ 2014-07-22IIF 9 - Director → ME
- 2 5 Indescon Square, Lightermans Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)72,191 EUR2015-12-31Officer 2015-03-18 ~ 2017-12-19IIF 7 - Director → ME
- 3
COMMENSAL LIMITED
- nowCORMORAN TRADING UK LIMITED - 2007-11-30 C/o Davenport Lyons, 6 Agar Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2012-02-14IIF 22 - Secretary → ME - 4 66 Prescot Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer 2011-03-18 ~ 2012-05-11IIF 23 - Director → ME 2012-08-03 ~ 2013-03-20IIF 4 - Director → ME 2012-08-03 ~ 2013-03-20IIF 17 - Secretary → ME
- 5 2 Leman Street, London, United KingdomActive Corporate (1 parent, 92 offsprings)Equity (Company account)2 GBP2025-03-31Officer 2012-08-03 ~ 2012-08-03IIF 5 - Director → ME 2012-08-03 ~ 2012-08-03IIF 18 - Secretary → ME
- 6CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04BLADESET LIMITED - 2011-12-05 5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-22 ~ 2011-11-04IIF 12 - Director → ME
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