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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sundarampillai Theivendran

    Related profiles found in government register
  • Mr Sundarampillai Theivendran
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 185a, Farnham Road, Slough, Berkshire, SL1 4XS

      IIF 1
    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 2 IIF 3 IIF 4
  • Mr Ranjith Theivendran
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ranjith Theivendrann
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 10
  • Theivendran, Sundarampillai
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 27, Oxford Street, London, W1D 2DP, England

      IIF 11
    • 41, Oxford Street, London, W1D 2DX, England

      IIF 12
    • 185a, Farnham Road, Slough, Berkshire, SL1 4XS

      IIF 13
    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 14 IIF 15 IIF 16
  • Theivendran, Sundarampillai
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 17
  • Theivendran, Ranjith
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 27, Oxford Street, London, W1D 2DP, England

      IIF 18
    • 75a, Egerton Gardens, London, SW3 2BY, England

      IIF 19
    • Flat 2, Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, United Kingdom

      IIF 20
    • Flat 2, Pearl Oyster, Douglas Avenue, Wembley, Middlesex, HA0 4DT, England

      IIF 21
    • Flat 2, Pearl Oyster, Douglas Avenue, Wembley, Middlesex, HA0 4DT, United Kingdom

      IIF 22
    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 23 IIF 24 IIF 25 (more)(less)
  • Theivendrann, Ranjith
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 30
  • Theivendran, Ranjith
    Srilankan

    Registered addresses and corresponding companies
    • Pearl Oyster, Douglas Avenue, Wembley, Middlesex, HA0 4DT

      IIF 31
child relation
Offspring entities and appointments 16
  • 1
    Flat 2 Pearl Oyster, Douglas Avenue, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 21 - Director → ME
  • 2
    27 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 3
    Pearl Oyster, Douglas Avenue, Wembley, England
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    GOLD PALACE LIMITED
    11408930
    75a Egerton Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-11 ~ 2023-01-01
    IIF 19 - Director → ME
  • 5
    INSTACHANGE LTD
    - now 12607825 13998893
    SAMSUNG LIMITED
    - 2020-10-30 12607825
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ 2020-06-01
    IIF 17 - Director → ME
    2020-06-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    2020-05-18 ~ 2020-06-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 6
    INSTACHANGE LTD
    13998893 12607825
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    INSTAGRAM LIMITED
    12605211
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    INTERCHANGE LTD
    12987183 14656331
    185a Farnham Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    INTERCHANGE LTD
    14656331 12987183
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-11 ~ 2024-12-31
    IIF 28 - Director → ME
    Person with significant control
    2023-02-11 ~ 2024-12-31
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 10
    LANGSAT LIMITED
    13731531 15618592
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ 2022-07-25
    IIF 23 - Director → ME
    2022-06-25 ~ 2023-01-10
    IIF 25 - Director → ME
  • 11
    LANGSAT LIMITED
    15618592 13731531
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    LAUGH LIMITED
    12605259
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 13
    OCEAN EXCHANGE UK LTD
    05130720
    27 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 11 - Director → ME
    2004-12-20 ~ 2010-06-11
    IIF 31 - Secretary → ME
  • 14
    POINT CASH WORLD LIMITED
    07846599 08608886
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ 2012-06-08
    IIF 20 - Director → ME
  • 15
    UNIVERSAL EXCHANGE LIMITED
    08244048
    75 Egerton Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-20 ~ 2023-01-01
    IIF 12 - Director → ME
    2012-10-08 ~ 2021-09-25
    IIF 22 - Director → ME
    2022-01-01 ~ 2022-10-01
    IIF 27 - Director → ME
  • 16
    VARIETY LIMITED
    14608793 13738128
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-01-22 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.