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.
Sampathkumar, Veeraraghavan
- British born in November 1962
Sampathkumar, Veeraraghavan
Resident in England
Registered addresses and corresponding companies4 Hampton Court Avenue, East Molesey, Surrey, KT8 0BQ
IIF 1C/o Redmans Insolvency Services, Maple House, 382 Kenton Road Kenton, Harrow Middlesex, HA3 9DP
IIF 2Vista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 3Vista Center, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 4Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 5277-279, Chiswick High Road, London, W4 4PU
IIF 686-90, Paul Street, London, EC2A 4NE, England
IIF 7 IIF 887, Paines Lane, The Clock House, Pinner, Middlesex, HA5 3BY, England
IIF 9The Clock House, 87 Paines Lane, Pinner, Middlesex, HA5 3BY, United Kingdom
IIF 102, International Way, Sunbury-on-thames, TW16 7HP, England
IIF 11
- British born in November 1962
Sampathkumar, Veeraraghavan
Resident in United Kingdom
Registered addresses and corresponding companiesFalcon House, Central Way, Feltham, Middlesex, TW14 0UQ, Uk
IIF 12
- British Registered addresses and corresponding companies
Sampathkumar, Veeraraghavan
- British born in November 1962
Mr Veeraraghavan Sampathkumar
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Veeraraghavan Sampathkumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Hampton Court Avenue, East Molesey, KT8 0BQ, United Kingdom
IIF 20
- 1
HUSSAR PROPERTIES LIMITED
- 2016-08-03 083609702 International Way, Sunbury-on-thames, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 11 - Director → ME2014-12-14 ~ 2020-08-01IIF 4 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2020-08-01IIF 20 - Has significant influence or control → OE - 2GOLDARROW METALS INTERNATIONAL LIMITED - 2014-03-10GOLDENARROW METALS LIMITED - 2011-04-1386-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 8 - Director → ME2020-01-01 ~ 2020-01-02IIF 5 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3
GML (UK) LIMITED
09348071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of controlC/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow MiddlesexDissolved Corporate (4 parents)Officer2014-12-09 ~ 2015-04-08IIF 10 - Director → ME2015-04-15 ~ dissolvedIIF 2 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-14 during the appointment or period of control
Commencement of winding up on 2011-08-10 during the appointment or period of control
Conclusion of winding up on 2016-04-22 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of controlGOLDARROW BUSINESS SERVICES LIMITED
- 1997-05-19 02757733105 St. Peters Street, St. AlbansDissolved Corporate (8 parents)Officer1993-06-23 ~ dissolvedIIF 12 - Director → ME(before 1993-10-21) ~ 1994-03-28IIF 14 - Secretary → ME - 5
GREENFIELD METALS LIMITED
04864837Insolvency (Case 1) In administration
Administration started on 2015-04-02
Administration ended on 2017-03-2931st Floor 40 Bank Street Canary Wharf, LondonDissolved Corporate (9 parents)Officer2003-08-20 ~ 2004-01-28IIF 1 - Director → ME - 6
GURUKUL TEACHING CONSULTANTS LIMITED
05816059Castle Ryce, 87 Paines Lane, The Clock House, Pinner, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-06-07 ~ dissolvedIIF 9 - Director → ME2006-05-15 ~ 2013-10-05IIF 13 - Secretary → ME - 7
QUALITY BEVERAGES LIMITED
0637827686-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-23 ~ 2020-08-17IIF 6 - Director → MEPerson with significant control2018-06-01 ~ 2020-11-02IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE - 8
DAKSHYN FOODS LIMITED
- 2020-11-02 10036986DAKSHIN FOODS LIMITED - 2016-07-1686-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2020-09-24 ~ 2020-09-24IIF 3 - Director → ME2021-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE2020-09-24 ~ 2020-10-02IIF 15 - Ownership of shares – 75% or more → OE
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