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.
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Keitheeswaran, Sockanathan
Keitheeswaran, Sockanathan
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Temsford Close, Harrow, Middlesex, HA2 6LB, England
Keitheeswaran, Sockanathan
British consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 D3, Nugents Court, St Thomas Drive, Pinner, HA5 4SR, United Kingdom
Keitheeswaran, Sockanathan
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7, Temsford Close, Temsford Close, Harrow, Middlesex, HA2 6LB, United Kingdom
Keitheeswaran, Sockanathan
British director and company secretary born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Temsford Close, Harrow, Middlesex, HA2 6LB, United Kingdom
Keitheeswaran, Sockanathan
British manager born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesKeitheeswaran, Sockanathan
British director born in January 1971Resident in England
Registered addresses and corresponding companiesMr Sockanathan Keitheeswaran
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesKeitheeswaran, Sockanathan
Registered addresses and corresponding companies
IIF 12 7, Temsford Close, Harrow, Middlesex, HA2 6LB, England
Mr Sockanathan Keitheeswaran
British born in January 1971Resident in England
Registered addresses and corresponding companies
- 1 D3 Nugents Court, St. Thomas Drive, Pinner, Greater London, United KingdomDissolved corporate (1 parent)Officer
2011-10-07 ~ dissolvedIIF 6 - director → ME - 2 7 Temsford Close, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2018-10-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3ILANKAI TAMIL ARASU KACHCHI FORUM LTD - 2024-02-28 41 Turnmill Avenue, Springfield, Milton Keynes, EnglandCorporate (3 parents)Officer 2024-02-17 ~ nowIIF 8 - director → MEPerson with significant control 2024-07-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE 2024-02-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE
- 4 7 Temsford Close, Harrow, EnglandCorporate (1 parent)Officer 2023-07-31 ~ nowIIF 5 - director → MEPerson with significant control 2023-07-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 7, Temsford Close, Temsford Close, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2023-02-10 ~ nowIIF 7 - director → MEPerson with significant control 2023-02-10 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 6 07 Temsford Close, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 1 7 Temsford Close, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2018-10-16 ~ 2020-10-05IIF 4 - director → ME
- 2 7, Temsford Close, Temsford Close, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2017-12-04 ~ 2020-10-05IIF 3 - director → ME
- 3 227 Preston Road, Wembley, Middlesex, EnglandCorporate (11 parents)Equity (Company account)511,093 GBP2023-06-30Officer 2015-12-15 ~ 2017-01-31IIF 1 - director → ME 2015-06-18 ~ 2017-01-31IIF 12 - secretary → ME
