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.
Miss Anusha Aukhaj
Miss Anusha Aukhaj
Mauritian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35a, Locket Road, Harrow, HA3 7NQ, United Kingdom
Ms Anusha Aukhaj
Mauritian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesAnusha Aukhaj
Mauritian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Aukhaj, Anusha
Mauritian director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesAukhaj, Anusha
Mauritian entrepreneur born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMs Anusha Aukhaj
Mauritian born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Balfour House, 741 High Road, North Finchley, London, N12 0BP
Aukhaj, Anusha
Mauritian manager born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Balfour House, 741 High Road, North Finchley, London, N12 0BP
Aukhaj, Anusha
Registered addresses and corresponding companies
- 1 35a Locket Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer
2013-12-19 ~ dissolvedIIF 11 - Director → ME - 2 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 35a Locket Road, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 8 - Director → ME 2012-11-21 ~ dissolvedIIF 15 - Secretary → ME
- 4 35a Locket Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-05-05 ~ dissolvedIIF 5 - Director → ME
- 5 35a Locket Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2017-02-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6
RED CUBE LTD
- nowSUNA KUTTY LIMITED - 2011-07-26 Balfour House 741 High Road, North Finchley, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-45,970 GBP2023-08-31Officer 2020-09-09 ~ nowIIF 13 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 12 - Has significant influence or control → OE - 7 35a Locket Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2014-01-17 ~ dissolvedIIF 10 - Director → ME 2014-01-17 ~ dissolvedIIF 14 - Secretary → ME
- 8 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1
SYNERGY PROPERTY LTD
- nowMATRIX INVESTMENTS HOLDINGS LTD - 2024-10-15 35 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-14 ~ 2025-01-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
