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.
Youlaganaden, Samee
Youlaganaden, Samee
Registered addresses and corresponding companies
IIF 1
131, Stapleton Hall Road, London, N4 4RB, United Kingdom
Samee, Youlaganaden
Registered addresses and corresponding companiesYoulaganaden, Samee
Mauritian accountant born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Enterprise House, 21 Buckle Street, London, E1 8NN
Mr Youlaganaden Samee
British born in July 1969Resident in England
Registered addresses and corresponding companiesSamee, Youlaganaden
British accountant born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 131, Stapleton Hall Road, London, N4 4RB, England
IIF 14 2, Leman Street, London, E1W 9US, United Kingdom
IIF 15 21, Buckle Street, London, E1 8NN, United Kingdom
IIF 16 5, Indescon Square, Lightermans Road, London, E14 9DQ, England
IIF 17 66 Prescot Street, London, E1 8NN
IIF 18 IIF 19 IIF 20 (more) 66 Prescot Street, London, E1 8NN, United Kingdom
IIF 22 Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
Samee, Youlaganaden
British consultant born in July 1969Resident in England
Registered addresses and corresponding companies
- 1 131 Stapleton Hall Road, London, United KingdomCorporate (1 parent)Equity (Company account)28,502 GBP2023-04-30Officer
2017-04-04 ~ nowIIF 23 - director → MEPerson with significant control 2017-04-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 5 Indescon Square, Lightermans Road, London, Uk, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2023-04-30Officer 2017-04-04 ~ nowIIF 24 - director → MEPerson with significant control 2017-04-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 Hera Court, 11 Homer Drive, London, United KingdomDissolved corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 1 - secretary → ME
- 4 2 Leman Street, London, United KingdomCorporate (1 parent, 2 offsprings)Profit/Loss (Company account)5,644 GBP2022-04-01 ~ 2023-04-30Officer 2007-07-16 ~ nowIIF 19 - director → ME 2012-08-03 ~ nowIIF 4 - secretary → MEPerson with significant control 2023-04-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 21 Buckle Street, London, United KingdomDissolved corporate (2 parents)Officer 2013-04-08 ~ dissolvedIIF 15 - director → ME
- 6 66 Prescot Street, LondonDissolved corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer 2020-05-19 ~ dissolvedIIF 17 - director → ME
- 7 66 Prescot Street, LondonDissolved corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 20 - director → ME 2012-08-03 ~ dissolvedIIF 5 - secretary → ME
- 8 66 Prescot Street, LondonDissolved corporate (3 parents)Officer 2012-08-03 ~ dissolvedIIF 21 - director → ME 2012-08-03 ~ dissolvedIIF 6 - secretary → ME
- 9 2 Leman Street, London, United KingdomCorporate (1 parent, 92 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2020-05-19 ~ nowIIF 14 - director → ME
- 1 66 Prescot Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)199,215 EUR2016-12-31Officer 2010-09-22 ~ 2014-07-22IIF 18 - director → ME
- 2 5 Indescon Square, Lightermans Road, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)72,191 EUR2015-12-31Officer 2015-03-18 ~ 2017-12-19IIF 16 - director → ME
- 3
COMMENSAL LIMITED
- nowCORMORAN TRADING UK LIMITED - 2007-11-30 C/o Davenport Lyons, 6 Agar Street, London, United KingdomDissolved corporate (1 parent)Officer 2010-10-01 ~ 2012-02-14IIF 7 - secretary → ME - 4 66 Prescot Street, LondonDissolved corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer 2012-08-03 ~ 2013-03-20IIF 12 - director → ME 2011-03-18 ~ 2012-05-11IIF 8 - director → ME 2012-08-03 ~ 2013-03-20IIF 2 - secretary → ME
- 5 2 Leman Street, London, United KingdomCorporate (1 parent, 92 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2012-08-03 ~ 2012-08-03IIF 13 - director → ME 2012-08-03 ~ 2012-08-03IIF 3 - secretary → ME
- 6CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04BLADESET LIMITED - 2011-12-05 5th Floor 20 Gracechurch Street, London, United KingdomCorporate (2 parents)Officer 2011-07-22 ~ 2011-11-04IIF 22 - director → ME
