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 Thangarajah Kuganeswaran
- British born in October 1967
Mr Thangarajah Kuganeswaran
Resident in England
Registered addresses and corresponding companiesCg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, England
IIF 17, Meadow Way, Chigwell, Essex, IG7 6LP
IIF 27, Meadow Way, Chigwell, IG7 6LP, England
IIF 3221, Ilford Lane, Ilford, IG1 2RZ, England
IIF 4273-275, Ilford Lane, Ilford, IG1 2SD, England
IIF 5The Riverside Dye Works, Greenhithe Road, Leicester, LE2 7PU, England
IIF 6107b, Chadwell Heath Lane, Romford, RM6 4NP, England
IIF 7Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP
IIF 8Unit 82, Great Bridge Industrial Estate, Tipton, West Midlands, DY4 0HR, England
IIF 9
- British born in October 1967
Mr Thangarajah Kuganeswaran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Thangarajah Kuganeswaran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Kuganeswaran, Thangarajah
Resident in England
Registered addresses and corresponding companies - British born in October 1967Registered addresses and corresponding companies
Kuganeswaran, Thanga Rajah
34 Denham Drive, Ilford, Essex, IG2 6QU
IIF 17
- British born in October 1967
Kuganeswaran, Thangarajah
Resident in United Kingdom
Registered addresses and corresponding companiesCg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, United Kingdom
IIF 187, Meadow Way, Chigwell, Essex, IG7 6LP, England
IIF 197, Meadow Way, Chigwell, IG7 6LP, United Kingdom
IIF 20 IIF 21221, Ilford Lane, Ilford, IG1 2RZ, England
IIF 22273-275, Ilford Lane, Ilford, IG1 2SD, England
IIF 23C G House 107b, Chadwell Heath Lane, Romford, RM6 4NP, United Kingdom
IIF 24Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP
IIF 25Unit 82, Great Bridge Industrial Estate, Tipton, West Midlands, DY4 0HR, England
IIF 26 IIF 27
- British company director born in October 1967
Kuganeswaran, Thangarajah
Resident in United Kingdom
Registered addresses and corresponding companies7, Meadow Way, Chigwell, IG7 6LP, England
IIF 28
- British director born in October 1967
Kuganeswaran, Thangarajah
Resident in United Kingdom
Registered addresses and corresponding companiesC G House 107b, Chadwell Health Lane, Romford, London, RM6 4NP, United Kingdom
IIF 29
- British director & secretaryRegistered addresses and corresponding companies
Kuganeswaran, Thangarajah
Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP, England
IIF 30
- Registered addresses and corresponding companies
Kuganeswaran, Thangarajah
Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, United Kingdom
IIF 31
- 1
AKH IT SOLUTIONS LTD
15784664Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-06-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-06-17 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AKH PROPERTIES LIMITED
079667857 Meadow Way, Chigwell, EssexActive Corporate (2 parents)Officer2012-02-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Has significant influence or control → OE - 3
ANGEL FASHIONS (UK) LIMITED
0469238295-97 Tanner Street, Barking, EssexDissolved Corporate (5 parents)Officer2003-03-28 ~ dissolvedIIF 17 - Director → ME - 4
CG HOUSE LIMITED
1207233619th Floor 1 Westfield Avenue, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 24 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CITY GODDESS LIMITED
04798954Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (6 parents)Officer2003-06-13 ~ nowIIF 16 - Director → ME2003-06-13 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-09-13 ~ 2019-07-01IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 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% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
COLOURS DYERS (UK) LIMITED
07140827The Riverside Dye Works, Greenhithe Road, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2022-03-02 ~ 2024-11-28IIF 26 - Director → ME - 7
COLOURS DYERS HOLDINGS LIMITED
13017106The Riverside Dye Works, Greenhithe Road, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-05-12 ~ 2023-11-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GODDIVA LIMITED
06730088Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (2 parents)Officer2008-10-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 9
HEROSHIKA PROPERTIES LTD
152119657 Meadow Way, Chigwell, United KingdomActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 10
KJK PROPERTIES LIMITED
127491371 Vicarage Lane, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2020-07-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KUGANS LTD
12822839273-275 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2020-08-19 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
KUGANS SOLUTIONS LTD
15763646Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-06-05 ~ dissolvedIIF 18 - Director → ME2024-06-05 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2024-06-05 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
RIVERSIDE PROPERTY CO. LIMITED
13366416Unit 82 Great Bridge Industrial Estate, Tipton, West Midlands, EnglandActive Corporate (3 parents)Officer2021-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
STUDY NEST LTD
13125307221 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-11 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 15
SUSHISAMBAL LTD
132934947 Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2021-03-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
CG MARKETPLACE LTD
- 2019-08-09 12107386Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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