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 Muthupandi Ganesan
- British born in March 1978
Mr Muthupandi Ganesan
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1Lower Ground Floor North, 3 Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England
IIF 2 IIF 3Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, LE11 1PW, England
IIF 419, Hay Drive, Mitcham, CR4 3GS, United Kingdom
IIF 5The Generator Business Centre, 95 Miles Road, Mitcham, London, CR4 3FH, England
IIF 616, West Way Square, Oxford, Oxfordshire, OX2 9TJ, England
IIF 7
- British born in March 1978
Ganesan, Muthupandi
Resident in England
Registered addresses and corresponding companiesLower Ground Floor North, 3 Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England
IIF 8 IIF 919, Hay Drive, Mitcham, CR4 3GS, United Kingdom
IIF 10The Generator Business Centre, 95 Miles Road, Mitcham, London, CR4 3FH, England
IIF 11Babbington Mews, 18a Cross Green, Rothley, Leicestershire, LE7 7PF, England
IIF 12
- British barrister born in March 1978
Ganesan, Muthupandi
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Ganesan, Muthupandi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALIANT LAW LIMITED
12387385Lower Ground Floor North 3 Gray's Inn Square, Gray's Inn, London, EnglandActive Corporate (3 parents)Officer2020-01-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 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 - 2
CORONAVIRUS REFUNDS LIMITED
1252047471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
KASH CLOUD LTD
13032283Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2025-01-03 ~ 2025-09-01IIF 14 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
LEGAL 247 CONSULTANCY LTD
0865604815 Bolton Road, Farnworth, Bolton, EnglandActive Corporate (4 parents)Officer2015-04-01 ~ 2016-03-01IIF 15 - Director → ME2013-08-19 ~ 2014-12-12IIF 16 - Director → ME - 5
LONDON LEATHER GIFTS LTD
- 2023-09-01 12187567Ratcliffe Cottage, 2 Toothill Road, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2019-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
LOOMSBURY LTD
- 2022-10-26 12524455CORONA LOANS LIMITED
- 2021-04-26 1252445516 West Way Square, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)Officer2020-03-18 ~ 2022-10-25IIF 10 - Director → ME2023-01-07 ~ 2023-07-13IIF 12 - Director → MEPerson with significant control2020-03-18 ~ 2022-10-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2023-01-07 ~ 2024-01-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SCARMANS LIMITED
09703562Lower Ground Floor North 3 Gray's Inn Square, Gray's Inn, London, EnglandActive Corporate (7 parents)Officer2015-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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