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. Maharaj Sivasundram
- British born in February 1983
Mr. Maharaj Sivasundram
Resident in England
Registered addresses and corresponding companies32, Malden Fields, Bushey, WD23 2QA, England
IIF 1
- British born in February 1983
Mr Maharaj Sivasundram
Resident in United Kingdom
Registered addresses and corresponding companies122, Upper Tooting Road, London, SW17 7EN, England
IIF 2186, Tooting High Street, London, SW17 0SF, England
IIF 332 High Drive, New Malden, KT3 3UG, England
IIF 4 IIF 532 High Drive, Surrey, New Malden, KT3 3UG, England
IIF 65 Plaza Parade, Ealing Road, Wembley, HA0 4YA, England
IIF 7Unit 5, Ealing Road, Wembley, HA0 4YA, England
IIF 8
- British born in February 1983
Mr Maharaj Sivasundaram
Resident in United Kingdom
Registered addresses and corresponding companies32 High Drive, New Malden, KT3 3UG, England
IIF 9
- British company director born in February 1983
Sivasundram, Maharaj, Mr.
Resident in England
Registered addresses and corresponding companies32, Malden Fields, Bushey, WD23 2QA, England
IIF 10
- British born in February 1983
Sivasundaram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies32 High Drive, New Malden, KT3 3UG, England
IIF 11
- British born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies186, Tooting High Street, London, SW17 0SF, England
IIF 14
- British director born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies159 Oakington Manor Drive, Wembley, HA9 6LY, England
IIF 17
- British operation director born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies32 High Drive, Surrey, New Malden, KT3 3UG, England
IIF 18
- British operations director born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies32 High Drive, New Malden, KT3 3UG, England
IIF 19
- British operations manager born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies32, High Drive, New Malden, KT3 3UG, England
IIF 20
- British self employed born in February 1983
Sivasundram, Maharaj
Resident in United Kingdom
Registered addresses and corresponding companies122, Upper Tooting Road, London, SW17 7EN, England
IIF 21
- 1
AGKM LIMITED
04285704122 Upper Tooting Road, LondonActive Corporate (7 parents)Officer2001-09-11 ~ 2022-04-30IIF 16 - Director → ME - 2
AGURUM HOLDING LTD
1319972424 Conduit Place, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-02-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3
ARCHNIX LTD
12558214159 Oakington Manor Drive, Wembley, EnglandDissolved Corporate (3 parents)Officer2020-04-16 ~ 2022-08-22IIF 17 - Director → ME - 4104 Harley Street, London, EnglandActive Corporate (7 parents)Officer2017-02-08 ~ 2024-06-27IIF 15 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 5 - Has significant influence or control → OE
- 5
KIDWIZZ LTD
1205294319 Garden Close, Wallington, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ 2019-09-01IIF 11 - Director → MEPerson with significant control2019-06-17 ~ 2019-09-01IIF 9 - Has significant influence or control → OE - 6
LITTLE INDIA TRADERS LTD
1321820366a Ealing Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
MS CREATION LTD
1294213424 Conduit Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 6 - Has significant influence or control → OE - 8
MUGI INVESTMENTS LIMITED
0914480523 High Drive, New Malden, United KingdomActive Corporate (2 parents)Officer2020-01-13 ~ 2022-04-29IIF 21 - Director → MEPerson with significant control2020-01-13 ~ 2022-04-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RHYTHMS APP LTD
08947045138 3 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
W JEWELLERS LTD
12670720Unit 5 Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2020-06-15 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
WESTERN JEWELLERS WORLDWIDE LIMITED
100440495 Plaza Parade, Ealing Road, Wembley, EnglandActive Corporate (1 parent)Officer2016-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 12
WORKSEEKERS LTD
1120361832 Malden Fields, Bushey, EnglandDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 20 - Director → ME
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