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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Velautham, Ganeshwaren

    Related profiles found in government register
  • Velautham, Ganeshwaren
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1
  • Velautham, Ganeswaran
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Essex Road, Enfield, Middlesex, EN2 6TZ, England

      IIF 2

    • 40 Copse Wood Way, Northwood, HA6 2UA, United Kingdom

      IIF 3
  • Velautham, Ganeswaran
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Copsewood Way, Northwood, Middlesex, HA6 2UA

      IIF 4
  • Velautham, Ganeswaran
    British property developer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Copse Wood Way, Northwood, HA6 2UA, England

      IIF 5

    • 40, Copse Wood Way, Northwood, Middlesex, HA6 2UA, England

      IIF 6
  • Velautham, Ganeshwaran
    Sri Lankan property landlord born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • 40, Copse Wood Way, Northwood, Middlesex, HA6 2UA, England

      IIF 7
  • Velautham, Ganeshwaran
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Copeswood Way, Northwood, HA6 2UA, United Kingdom

      IIF 8
  • Velautham, Ganeswaran
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Copeswood Way, Northwood, HA6 2UA, United Kingdom

      IIF 9

    • 40, Copse Wood Way, Northwood, HA6 2UA, United Kingdom

      IIF 10

    • 40, Copse Wood Way, Northwood, Middlesex, HA6 2UA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 40, Copsewood Way, Northwood, Middlesex, HA6 2UA, United Kingdom

      IIF 14
  • Mr Ganeshwaren Velautham
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 15
  • Ganeswaran Velautham
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Copse Wood Way, Northwood, HA6 2UA, England

      IIF 16
  • Mr Ganeswaran Velautham
    British born in April 1967

    Registered addresses and corresponding companies

    • 40 Copse Wood Way, Northwood, London, HA6 2UA, United Kingdom

      IIF 17
  • Mr Ganeswaran Velautham
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Copse Wood Way, Northwood, HA6 2UA, England

      IIF 18
  • Ganeswaran Velautham
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Copeswood Way, Northwood, HA6 2UA, United Kingdom

      IIF 19

    • 40, Copse Wood Way, Northwood, HA6 2UA, United Kingdom

      IIF 20 IIF 21

    • 40, Copsewood Way, Northwood, HA6 2UA, United Kingdom

      IIF 22
  • Mr Ganeshwaran Velautham
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Copse Wood Way, Northwood, HA6 2UA, United Kingdom

      IIF 23
  • Mr Ganeswaran Velautham
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Copeswood Way, Northwood, HA6 2UA, United Kingdom

      IIF 24

    • 40, Copse Wood Way, Northwood, HA6 2UA, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    40 Copse Wood Way, Northwood, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -86,201 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    15 Essex Road, Enfield, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    26 Marlborough Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 4 - director → ME
  • 4
    Trident Chambers, Po Box 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2006-11-20 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 5
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    31,241,033 GBP2023-03-31
    Officer
    2020-04-02 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    40 Copse Wood Way, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -727,413 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    40 Copeswood Way, Northwood, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    781,051 GBP2023-03-31
    Officer
    2017-06-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    40 Copes Wood Way, Copse Wood Way, Northwood, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    15 Essex Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 2 - director → ME
  • 10
    40 Copse Wood Way, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -102 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    40 Copeswood Way, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-02-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    40 Copse Wood Way, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-06-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    40 Copse Wood Way, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -181,463 GBP2024-03-31
    Officer
    2023-02-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 2
  • 1
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-09-03 ~ 2016-11-01
    IIF 3 - director → ME
  • 2
    15 Essex Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-05-20 ~ 2010-05-20
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.