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.
Mr. Iyathurai Kanan
- British born in September 1973
Mr. Iyathurai Kanan
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Iyathurai Kanan
Resident in England
Registered addresses and corresponding companies210, Alexandra Avenue, Harrow, HA2 9BU, England
IIF 4
- British born in September 1973
Iyathurai Kanan
Resident in England
Registered addresses and corresponding companies27, Barnet Road, Potters Bar, EN6 2QX, England
IIF 5
- English born in September 1973
Mr Iyathurai Kanan
Resident in England
Registered addresses and corresponding companies10 David Road, Coventry, CV1 2BW, England
IIF 611 David Road, Andrea Court, Coventry, CV1 2BW, England
IIF 7New Kumaran Textilex & Jewellery, 300e, Coventry, CV6 5AH, England
IIF 8Chennai Silks & Sri Kumaran Textiles Ltd, 294, East London, E12 6SA, England
IIF 91737, London Rd, Leigh-on-sea, SS92SW, England
IIF 10
- British born in September 1973
Kanan Iyathurai
Resident in England
Registered addresses and corresponding companies52a, Ealing Road, Wembley, HA0 4TQ, England
IIF 11
- British born in September 1973
Kanan, Iyathurai
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Kanan, Iyathurai, Mr.
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Iyathurai Kanan
Resident in United Kingdom
Registered addresses and corresponding companies210, Alexandra Avenue, Harrow, HA2 9BU, England
IIF 181737 London Road, Leigh-on-sea Food & Wine, Leigh-on-sea, SS9 2SW, England
IIF 191737a London Road, 1737a London Road, Southend, SS9 2SW, United Kingdom
IIF 203a Ealing Road, Wembley, HA0 4AA, England
IIF 2152a, Ealing Road, Wembley, HA0 4TQ, United Kingdom
IIF 22
- British born in September 1973
Iyathurai, Kanan
Resident in England
Registered addresses and corresponding companies52a, Ealing Road, Wembley, HA0 4TQ, England
IIF 23
- English born in September 1973
Kanan, Iyathurai
Resident in England
Registered addresses and corresponding companies10 David Road, Coventry, CV1 2BW, England
IIF 2411 David Road, Andrea Court, Coventry, CV1 2BW
IIF 25New Kumaran Textilex & Jewellery, 300e, Coventry, CV6 5AH, England
IIF 26Chennai Silks & Sri Kumaran Textiles Ltd, 294, East London, E12 6SA, England
IIF 271737, London Rd, Leigh-on-sea, SS9 2SW, England
IIF 28
- British born in September 1973
Kanan, Iyathurai
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kanan, Iyathurai
- 1
BRITURK LTD
132035091717 London Road, Leigh-on-sea, EnglandDissolved Corporate (5 parents)Officer2021-02-16 ~ 2022-01-13IIF 29 - Director → MEPerson with significant control2021-02-16 ~ 2022-01-13IIF 19 - Has significant influence or control → OE - 2
- 3
DEVI CASH AND CARRY LTD
1525486652a Ealing Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
DEVI JEWELLERS LTD
1602318052a Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-16 ~ 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
DEVI MART LTD
1699820427 Barnet Road, Potters Bar, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
DEVI STORES LTD
14636807371 High Road, Ground Floor, Wembley, EnglandActive Corporate (1 parent)Officer2023-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
KAVIYA EUROPE LTD
1034515710 Parr Road, Stanmore, EnglandDissolved Corporate (1 parent)Officer2016-08-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 6 - Has significant influence or control → OE - 8
MEDIFRISK LTD
13420140210 Alexandra Avenue, Harrow, EnglandDissolved Corporate (3 parents)Officer2021-09-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 9
NEW KUMARANS TEXTILES & JEWELLERY LTD
12759569210 Alexandra Avenue, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 8 - Has significant influence or control → OE - 10294 High Street North, London, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 32 - Director → ME2019-05-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2019-05-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 11
NEW SRIKUMARAN SILKS UK LIMITED
125988513a Ealing Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2020-05-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 21 - Has significant influence or control → OE - 12
P&N CONVENIENCE SHOP LTD
111088071737 London Rd, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ 2018-08-09IIF 28 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SRI KUMARAN SILKS LTD
11483219210 Alexandra Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-07-25 ~ 2019-04-09IIF 13 - Director → MEPerson with significant control2018-07-25 ~ 2019-04-09IIF 4 - Has significant influence or control → OE - 14
TAJ EXPRESS LTD
13035604248a Northolt Road, South Harrow, EnglandDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
THE CHENNAI SILKS LTD
10653255Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-23
Commencement of winding up on 2019-07-29
Conclusion of winding up on 2022-02-24
Due to be dissolved on 2022-06-0437 North Road, Southall, EnglandDissolved Corporate (3 parents)Officer2017-03-06 ~ 2018-12-18IIF 25 - Director → MEPerson with significant control2017-03-06 ~ 2018-12-18IIF 7 - Has significant influence or control → OE - 16
THE CHENNAI SILKS U.K LTD
120664871737a London Road 1737a London Road, Southend On Sea, Southend, Southend, United KingdomDissolved Corporate (1 parent)Officer2019-06-24 ~ dissolvedIIF 30 - Director → ME2019-06-24 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2019-06-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.