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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

Mr Jeyaraj Kulasekaram

    Related profiles found in government register
  • Mr Jeyaraj Kulasekaram
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jeyaraj, Kulasekaram
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • High Down, Watts Mead, Tadworth, KT20 5RL, England

      IIF 25
  • Mr Jeyaraj Kulasekaram
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Elm Road, Chessington, Surrey, KT9 1AW

      IIF 26

    • 392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

      IIF 27 IIF 28
  • Jeyaraj Kulasekaram
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

      IIF 29
  • Mr Kulasekaram Jeyaraj
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • High Down, Watts Mead, Tadworth, KT20 5RL, England

      IIF 30
  • Jeyaraj, Kulasekaram
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Elm Road, Chessington, Surrey, KT9 1AW, England

      IIF 31
  • Kulasekaram, Jeyaraj
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Kulasekaram, Jeyaraj
    British accountant born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 196, Merton High Street, London, SW19 1AX, England

      IIF 55
  • Kulasekaram, Jeyaraj
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Elm Road, Chessington, KT9 1AW, England

      IIF 56

    • 14, Elm Road, Chessington, Surrey, KT9 1AW, England

      IIF 57 IIF 58 IIF 59

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 60
  • Kulasekaram, Jeyaraj
    British dirctor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 61
  • Kulasekaram, Jeyaraj
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, High Street, First Floor, Barkingside, Essex, IG6 2DQ, England

      IIF 62

    • 14, Elm Road, Chessington, KT9 1AW, United Kingdom

      IIF 63

    • 14 Elm Road, Elm Road, Chessington, Surrey, KT9 1AW, England

      IIF 64

    • Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 65

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 66

    • 16, Friday Road, Mitcham, Surrey, CR4 3JQ

      IIF 67
  • Kulasekaram, Jeyaraj
    British managing director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Elm Road, Chessington, KT9 1AW, England

      IIF 68 IIF 69

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 70
  • Jeyaraj, Kulasekaram
    British

    Registered addresses and corresponding companies

    • 15, Malden Way, New Malden, Surrey, KT3 6EU, United Kingdom

      IIF 71
  • Jeyaraj, Kulasekaram
    British director born in March 1977

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 15, Shellley Court, Malden Way, New Malden, Surrey, KT3 6EU, United Kingdom

      IIF 75

    • Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom

      IIF 76 IIF 77
  • Kulasekaram, Jeyaraj
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

      IIF 78 IIF 79
  • Kulasekaram, Jeyaraj

    Registered addresses and corresponding companies

    • Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 80 IIF 81
child relation
Offspring entities and appointments 45
  • 1
    3T LEASING LIMITED
    07198524
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2011-09-19
    IIF 74 - Director → ME
  • 2
    ADAYAALAM
    10373343
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 3
    ATCHAYA FOUNDATION LIMITED
    08410008
    High Down, Watts Mead, Tadworth, England
    Active Corporate (3 parents)
    Officer
    2013-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 4
    AUTO CHOICE SURREY LONDON LTD
    - now 10106664
    GPS TRADING LTD
    - 2019-04-13 10106664
    14 Elm Road, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    Sportsman Suite Bridge Park Hotel, 16 Hillside, London
    Active Corporate (7 parents)
    Officer
    2009-12-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    CEYLON SILKS LTD - now
    CEYLON SILK LTD - 2017-07-10
    ORBITALEVENTS LIMITED
    - 2016-05-12 07925175
    278 Ewell Road, Surbiton, Surrey, England
    Active Corporate (8 parents)
    Officer
    2015-02-23 ~ 2015-02-23
    IIF 33 - Director → ME
  • 7
    CHAPELS CORNER LTD
    07169168
    Iykons, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 75 - Director → ME
  • 8
    CRAMPETE (UK) LTD
    13012155
    14 Elm Road, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    CRYSTAL CLEANING GROUP LTD - now
    ANBU COFFEE LTD
    - 2020-03-17 10187824
    19 Carlisle Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-18 ~ 2019-05-18
    IIF 32 - Director → ME
    2016-05-19 ~ 2019-05-18
    IIF 64 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-05-18
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    DELTA 9 LTD
    07016075 07532749... (more)
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-24 ~ now
    IIF 39 - Director → ME
    2010-11-01 ~ 2010-12-20
    IIF 67 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    DHAAWIN HOLDINGS LTD
    14501740
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DIANA IMPEX LIMITED
    08017936
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 13
    DICKSONS PROPERTY SERVICES LIMITED
    07984895
    Dicksons Property Services Limited, 1081 Garratt Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-03-29
    IIF 70 - Director → ME
  • 14
    EASAN & CO LIMITED
    07180896
    196 Merton High Street, London
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ 2020-08-26
    IIF 55 - Director → ME
  • 15
    GREEN ARROW PROPERTIES LTD
    12482167
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-25 ~ now
    IIF 44 - Director → ME
  • 16
    INTERNATIONAL MARKETING NETWORKS LIMITED
    06644263
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 17
    IYKONS ACCOUNTING SERVICES LTD
    - now 07965387
    JUSTYN AND JOSH PAYROLL SOLUTION LIMITED
    - 2013-06-11 07965387
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-11 ~ 2013-10-01
    IIF 61 - Director → ME
    2018-12-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 18
    IYKONS BUSINESS SERVICES LTD
    07917787
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    IYKONS INNOVATION AND CONSULTANCY LIMITED
    09047079
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 20
    IYKONS IT SERVICES LTD
    - now 07950162
    IYKONS INVESTMENT LIMITED - 2013-05-02
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    IYKONS LIMITED
    06509841
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2008-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-09-09 ~ 2020-09-16
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-16 ~ 2020-09-16
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    IYKONS UMBRELLA SERVICES LTD
    10699402
    14 Elm Road, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    JSTT LTD
    - now 07199496
    PRIME HEALTH WEYBRIDGE LTD
    - 2021-07-20 07199496 07211518
    392 Ewell Road, Tolworth, Tolworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-23 ~ 2011-09-19
    IIF 72 - Director → ME
    2021-03-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    JUSTYN AND JOSH LLP
    OC369841
    14 Elm Road, Chessington, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ dissolved
    IIF 31 - LLP Member → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove members as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    KNOWLEDGE & ANALYTICAL FOUNDATION LIMITED
    08132679
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    LAKSUN TRADERS LIMITED
    14810657
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    MEEDSI
    12282096
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MUGEN SOLUTIONS LIMITED
    07632447
    35 Firs Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 29
    NIKITHA LTD - now
    KRISTAPEL VEGI & FRUITS SERVICE LTD.
    - 2014-12-18 08864529
    27 Brython Drive, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2014-10-01
    IIF 60 - Director → ME
  • 30
    ONSWIN FINANCIAL SERVICES LTD
    13352784
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 42 - Director → ME
    2021-04-22 ~ 2021-12-22
    IIF 69 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2021-04-22 ~ 2021-12-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    ONSWIN FINSERV TECHNOLOGY LIMITED
    - now 14474949
    ONSWIN FINSERV TECHNOLOGY PRIVATE LIMITED
    - 2024-03-06 14474949
    BATHUMA LTD
    - 2024-03-01 14474949
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PRIME HEALTH AND FITNESS LIMITED
    08826695 07227636
    14 Elm Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-12-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-12-26 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 33
    PRIME HEALTH AND FITNESS LTD
    07227636 08826695
    Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 65 - Director → ME
    2010-04-19 ~ 2011-09-20
    IIF 73 - Director → ME
  • 34
    PRIME HEALTH DIAGNOSTICS LTD
    07199371
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-03-23 ~ 2011-09-19
    IIF 76 - Director → ME
  • 35
    PRIME HEALTH GROUP WEYBRIDGE LIMITED
    07211518 07199496
    Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2011-09-19
    IIF 77 - Director → ME
  • 36
    RAVENSBOURNE MGT LTD - now
    ENVISION RISE LIMITED
    - 2016-09-28 08803300
    27 Avenue Road, Bexleyheath, England
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-04-01
    IIF 57 - Director → ME
  • 37
    RISTO DUE LIMITED
    06467213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2010-09-21
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-12 ~ 2009-01-22
    IIF 71 - Secretary → ME
  • 38
    ROUNDWORLD LOGISTICS LTD - now
    SILUKU SCREEN LTD - 2022-09-23
    ENVE (UK) LTD
    - 2016-10-24 07798335
    14 Elm Road, Chessington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ 2016-10-21
    IIF 59 - Director → ME
  • 39
    SNA GLOBAL SERVICES LTD - now
    SARO TRADING LIMITED
    - 2013-12-11 08246570
    6 Owen Road, Windlesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2013-10-10
    IIF 66 - Director → ME
  • 40
    TAMILI
    14755600
    37 Hamlet Court Road, Westcliff-on-sea, England
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 54 - Director → ME
  • 41
    TELEFLEXS LTD
    07435266
    6 Springfield Road, Eastham
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 80 - Secretary → ME
  • 42
    THAALAM PRODUCTIONS LIMITED
    - now 06652361
    THAALAM LIMITED - 2008-08-20
    392 Ewell Road, Tolworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 43
    THE GATE FOUNDATION
    14476509
    167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 36 - Director → ME
  • 44
    UK BEST CHEM LTD - now
    LOGAN NEWS LTD
    - 2020-05-21 11419156
    14 Elm Road, Chessington, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-19 ~ 2020-03-19
    IIF 34 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-03-19
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 45
    UNITED TRUST FOR HUMANITARIAN AID
    09369604
    127 Fencepiece Road, Ilford, England
    Active Corporate (7 parents)
    Officer
    2015-12-20 ~ 2015-12-20
    IIF 62 - Director → ME
    2016-08-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.