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.
Mrs Shamini Uthayakumaran
- British born in October 1974
Mrs Shamini Uthayakumaran
Resident in England
Registered addresses and corresponding companies268 Hewitt Ave, Hewitt Avenue, Coventry, CV6 1NP, England
IIF 119- Unit 3, Village Way East, Harrow, Middlesex, HA2 7LX, England
IIF 219, Village Way East, Harrow, HA2 7LX, England
IIF 3 IIF 4 IIF 519, Village Way East, Harrow, Middlesex, HA2 7LX, England
IIF 6 IIF 756, The Gardens, Harrow, HA1 4EY, England
IIF 856, The Gardens, Harrow, HA1 4EY, United Kingdom
IIF 9First Floor, 19 Village Way East, Harrow, Middlesex, HA2 7LX, England
IIF 10
- born in October 1974
Selvarajah, Shamini Uthayakumaran
Resident in United Kingdom
Registered addresses and corresponding companiesC Ground Floor Talbot House, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH
IIF 11
- British born in October 1974
Uthayakumaran, Shamini
Resident in England
Registered addresses and corresponding companies268 Hewitt Ave, Hewitt Avenue, Coventry, CV6 1NP, England
IIF 1219, Village Way East, Harrow, HA2 7LX, England
IIF 1319, Village Way East, Harrow, Middlesex, HA2 7LX, England
IIF 14First Floor, 19 Village Way East, Harrow, Middlesex, HA2 7LX, England
IIF 15Talbot House 204-226, Imperial Drive, Harrow, HA2 7HH, England
IIF 16Unit 405, 4th Floor, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
IIF 17
- British company director born in October 1974
Uthayakumaran, Shamini
Resident in England
Registered addresses and corresponding companies19, Village Way East, Harrow, HA2 7LX, England
IIF 18
- British director born in October 1974
Uthayakumaran, Shamini
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1974
Uthayakumaran, Shamini
Resident in England
Registered addresses and corresponding companiesTalbot House, Talbot House 204-226, Harrow, HA2 7HH, England
IIF 21
- born in October 1974
Uthayakumaran, Shamini
Resident in England
Registered addresses and corresponding companies
- 119 Village Way East, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)94,679 GBP2024-11-29Officer2017-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 219 Village Way East, Harrow, EnglandActive Corporate (2 parents)Officer2010-04-09 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 319 Village Way East, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)48,821 GBP2024-11-30Officer2018-11-12 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 419 Village Way East, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5First Floor, 19 Village Way East, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)2,800 GBP2024-05-31Officer2023-05-26 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
A&PP HOME SOLUTIONS LTD
- nowE CAPITAL INVESTMENTS LTD - 2024-01-1819a Village Way East, Harrow, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,744 GBP2024-06-30Officer2020-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 756 The Gardens, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2022-05-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8Talbot House, 204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2014-05-19 ~ dissolvedIIF 21 - Director → ME
- 9
SIA PAOL LTD
- nowSAP PETRON LTD - 2019-01-0326 Village Way East, Village Way East, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 19 - Director → ME - 10SECURE ENGLISH LANGUAGE TEACHING SYSTEM LIMITED - 2016-08-1019- Unit 3 Village Way East, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-111,805 GBP2024-04-30Officer2013-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 11204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2012-12-14 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 119 Village Way East, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)94,679 GBP2024-11-29Person with significant control2017-05-15 ~ 2020-07-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2C Ground Floor Talbot House, 204-226 Imperial Drive, Rayners Lane Harrow, MiddlesexDissolved CorporateOfficer2009-12-10 ~ 2012-06-01IIF 11 - LLP Designated Member → ME
- 356 The Gardens, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2015-06-16 ~ 2021-03-01IIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2021-03-01IIF 6 - Has significant influence or control → OE
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