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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bakeerathan, Ponniah

    Related profiles found in government register
  • Bakeerathan, Ponniah
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Ardwell Avenue, Barkingside, Essex, IG6 1AN, United Kingdom

      IIF 1
    • 85-87, Southchurch Avenue, Southend On Sea, Essex, SS1 2RS

      IIF 2
  • Bakeerathan, Ponniah
    British business owner born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Ardwell Avenue, Ilford, Essex, IG6 1AN, England

      IIF 3
  • Bakeerathan, Ponniah
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Ardwell Avenue, Barkingside, Essex, IG6 1AN, United Kingdom

      IIF 4 IIF 5
    • 15, Ardwell Avenue, Barkingside, Ilford, Essex, IG6 1AN

      IIF 6
  • Bakeerathan, Ponniah
    British manager born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Norwich Road, Attleborough, NR17 2JX, England

      IIF 7
  • Bakeerathan, Ponniah
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 The Odeon 12-20, Longbridge Road, Barking, IG11 8RX, England

      IIF 8
    • 50 Hoover Drive, Laindon, Basildon, Essex, SS15 6LF

      IIF 9
  • Bakeerathan, Ponniah
    British

    Registered addresses and corresponding companies
    • 15, Ardwell Avenue, Barkingside, Ilford, Essex, IG6 1AN

      IIF 10
  • Mr Ponniah Bakeerathan
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Norwich Road, Attleborough, NR17 2JX, England

      IIF 11
    • 54, South Park Road, Ilford, IG1 1SS, England

      IIF 12 IIF 13 IIF 14
  • Mr Ponniah Bakeerathan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 The Odeon 12-20, Longbridge Road, Barking, IG11 8RX, England

      IIF 15
    • 50 Hoover Drive, Laindon, Basildon, Essex, SS15 6LF

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    FILTON PETROLEUM LTD
    07483038
    52 Rosebery Avenue, Manorpark, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 3 - Director → ME
  • 2
    KATAPILA LIMITED
    07228185
    54 South Park Road, Ilford, England
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2015-04-22
    IIF 2 - Director → ME
  • 3
    RISING SUN SHINE LIMITED
    09436064
    54 South Park Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2015-02-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SHINE TRADERS LIMITED
    06204763
    54 South Park Road, Ilford, England
    Active Corporate (8 parents)
    Officer
    2007-04-05 ~ 2019-06-01
    IIF 6 - Director → ME
    2007-04-05 ~ 2019-06-01
    IIF 10 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-06-01
    IIF 12 - Right to appoint or remove directors OE
  • 5
    SHINING STAR PVT LTD
    17103692
    Unit 2 The Odeon 12-20 Longbridge Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    SHINING STARS SERVICES LIMITED
    10512509
    21 Easternville Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 4 - Director → ME
  • 7
    SUNSHINE PETROLEUM LTD
    11977206
    56 Norwich Road, Attleborough, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-03 ~ 2020-11-02
    IIF 7 - Director → ME
    Person with significant control
    2019-05-03 ~ 2020-11-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 8
    SUNSHINE TRADERS PVT LIMITED
    11138457
    50 Hoover Drive Laindon, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    2018-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WARLEY FOOD & WINE LIMITED
    09436072
    54 South Park Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ 2021-05-10
    IIF 5 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-04-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.