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 Sanjodge Arokiya Raj Santhannam Pillai
Mr Sanjodge Arokiya Raj Santhannam Pillai
Indian born in July 1977Resident in India
Registered addresses and corresponding companiesMr Sanjodge Arokiya Raj Santhannam Pillai
Indian born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 4
67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom
Santhannam Pillai, Sanjodge Arokiya Raj
Indian director born in July 1977Resident in India
Registered addresses and corresponding companiesSanthannam Pillai, Sanjodge Arokiya Raj
Registered addresses and corresponding companies
IIF 8 67, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom
- 1 Room 27 Dalgety Bay Business Centre Sybrig House, Ridge Way, Dalgety Bay, Fife, United KingdomActive Corporate (5 parents)Officer
2024-07-12 ~ nowIIF 7 - Director → ME - 2 67 Hainault Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer 2024-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1 Room 27 Dalgety Bay Business Centre Sybrig House, Ridge Way, Dalgety Bay, Fife, United KingdomActive Corporate (5 parents)Person with significant control 2024-07-12 ~ 2025-02-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 67 Hainault Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer 2024-02-09 ~ 2024-04-15IIF 6 - Director → ME 2024-02-09 ~ 2024-04-15IIF 8 - Secretary → MEPerson with significant control 2024-02-09 ~ 2024-04-15IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE 2024-04-15 ~ 2024-04-30IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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