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.
Raveendranathan, Ponniah Sivarasa, Dr
Raveendranathan, Ponniah Sivarasa, Dr
German accountant born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 1
32, Ealing Road, Wembley, Middlesex, HA0 4TL, United Kingdom
Raveendranathan, Ponniah Sivarasa, Dr
German chief co-ordinator born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 2 52a, Spring Grove Road, Hounslow, Middlesex, TW3 4BN, United Kingdom
Raveendranathan, Ponniah Sivarasa, Dr
German company director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 3 5a, Wordsworth Avenue, Greenford, UB6 9AA, England
Raveendranathan, Ponniah Sivarasa, Dr
German director born in December 1955Resident in England
Registered addresses and corresponding companiesRaveendranathan, Ponniah Sivarasa, Dr
Dutch none born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesRaveendranathan, Ponniah, Dr
Registered addresses and corresponding companies
IIF 9 52a, Spring Grove Road, Hounslow, Middlesex, TW3 4BN, United Kingdom
Dr Ponniah Sivarasa Raveendranathan
German born in December 1955Resident in England
Registered addresses and corresponding companiesDr Ponniah Sivarasa Raveendranathan
Dutch born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 13 1 Lancelot Parade, Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ, England
Dr Ponnaiah Sivarasa Raveeendranathan
Dutch born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 14 1 Lancelot Parade, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, England
- 1 1 Lancelot Parade Lancelot Parade, Lancelot Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer
2014-10-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Lancelot Parade, Lancelot Parade, Lancelot Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)13,170 GBP2020-06-30Officer 2011-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 5a Wordsworth Avenue, Greenford, EnglandActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 32 Ealing Road, Wembley, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2015-07-08 ~ dissolvedIIF 1 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50 GBP2024-01-31Officer 2022-01-24 ~ nowIIF 2 - Director → ME 2022-01-24 ~ nowIIF 9 - Secretary → MEPerson with significant control 2022-01-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 403 Eastcote Lane, South Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2012-01-20 ~ dissolvedIIF 8 - Director → ME
- 1 Unit 5 610 Uxbridge Road, Hayes, MiddlesexActive Corporate (3 parents)Equity (Company account)2,025 GBP2023-11-30Officer 2011-11-16 ~ 2013-10-31IIF 7 - Director → ME
- 2
TRT PARCEL SERVICE LTD
- nowHOMELAND LIFE LINE LTD - 2018-06-18 Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2015-10-14 ~ 2020-11-30IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
