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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

Kuganeswaran, Thangarajah

    Related profiles found in government register
  • Kuganeswaran, Thangarajah
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kuganeswaran, Thangarajah
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kuganeswaran, Thangarajah
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kuganeswaran, Thanga Rajah
    British born in October 1967

    Registered addresses and corresponding companies
  • Kuganeswaran, Thangarajah
    British

    Registered addresses and corresponding companies
  • Thangarajah Kuganeswaran
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thangarajah Kuganeswaran
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kuganeswaran, Thangarajah

    Registered addresses and corresponding companies
  • Mr Thangarajah Kuganeswaran
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AKH HOTELS LTD
    17301034
    Active Corporate (2 parents)
    Officer
    2026-06-25 ~ now
    IIF 7 - Director → ME
    2026-06-25 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AKH IT SOLUTIONS LTD
    15784664
    Dissolved Corporate (1 parent)
    Officer
    2024-06-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-06-17 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AKH PROPERTIES LIMITED
    07966785
    Active Corporate (2 parents)
    Officer
    2012-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANGEL FASHIONS (UK) LIMITED
    04692382
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CG HOUSE LIMITED
    12072336
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CITY GODDESS LIMITED
    04798954
    Active Corporate (6 parents)
    Officer
    2003-06-13 ~ now
    IIF 15 - Director → ME
    2003-06-13 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    COLOURS DYERS (UK) LIMITED
    07140827
    Active Corporate (14 parents)
    Officer
    2022-03-02 ~ 2024-11-28
    IIF 11 - Director → ME
  • 8
    COLOURS DYERS HOLDINGS LIMITED
    13017106
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ 2023-11-22
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GODDIVA LIMITED
    06730088
    Active Corporate (2 parents)
    Officer
    2008-10-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HEROSHIKA PROPERTIES LTD
    15211965
    Active Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    KJK PROPERTIES LIMITED
    12749137
    Dissolved Corporate (3 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KUGANS LTD
    12822839
    Active Corporate (2 parents)
    Officer
    2020-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    KUGANS SOLUTIONS LTD
    15763646
    Dissolved Corporate (1 parent)
    Officer
    2024-06-05 ~ dissolved
    IIF 1 - Director → ME
    2024-06-05 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2024-06-05 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    RIVERSIDE PROPERTY CO. LIMITED
    13366416
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    STUDY NEST LTD
    13125307
    Active Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SUSHISAMBAL LTD
    13293494
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    TRADEGALA LTD
    - now 12107386
    CG MARKETPLACE LTD
    - 2019-08-09 12107386
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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