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 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 177, Meadow Way, Chigwell, Essex, IG7 6LP, England
IIF 187, Meadow Way, Chigwell, IG7 6LP, United Kingdom
IIF 19 IIF 20221, Ilford Lane, Ilford, IG1 2RZ, England
IIF 21273-275, Ilford Lane, Ilford, IG1 2SD, England
IIF 22C G House 107b, Chadwell Heath Lane, Romford, RM6 4NP, United Kingdom
IIF 23Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP
IIF 24Unit 82, Great Bridge Industrial Estate, Tipton, West Midlands, DY4 0HR, England
IIF 25
- 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 26
- British director born in October 1967
Kuganeswaran, Thangarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British director & secretaryRegistered addresses and corresponding companies
Kuganeswaran, Thangarajah
Cg Hosue 107b, Chadwell Heath Lane, Romford, RM6 4NP, England
IIF 29
- Registered addresses and corresponding companies
Kuganeswaran, Thangarajah
Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, RM6 4NP, United Kingdom
IIF 30
- 1Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2024-06-17 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Meadow Way, Chigwell, EssexActive Corporate (2 parents)Equity (Company account)306,790 GBP2024-02-29Officer2012-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Has significant influence or control → OE
- 319th Floor 1 Westfield Avenue, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,335 GBP2024-06-30Officer2019-06-27 ~ nowIIF 23 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (3 parents)Equity (Company account)4,505,802 GBP2024-06-30Officer2003-06-13 ~ nowIIF 16 - Director → ME2003-06-13 ~ nowIIF 29 - Secretary → ME
- 5Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (2 parents)Equity (Company account)119,631 GBP2024-10-31Officer2008-10-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 Meadow Way, Chigwell, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-16 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 71 Vicarage Lane, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2020-07-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8273-275 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)46,100 GBP2024-09-30Officer2020-08-19 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 17 - Director → ME2024-06-05 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-06-05 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firm → OE
- 10Unit 82 Great Bridge Industrial Estate, Tipton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)92,942 GBP2024-04-30Officer2021-04-29 ~ nowIIF 25 - 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
- 11221 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-1,800 GBP2024-01-31Officer2021-01-11 ~ nowIIF 21 - 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
- 127 Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2021-03-26 ~ dissolvedIIF 26 - 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
- 13
TRADEGALA LTD
- nowCG MARKETPLACE LTD - 2019-08-09Cg House, 107b Chadwell Heath Lane, Chadwell Heath, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-10,952 GBP2024-07-31Officer2019-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Cg Hosue 107b Chadwell Heath Lane, RomfordActive Corporate (3 parents)Equity (Company account)4,505,802 GBP2024-06-30Person with significant control2018-09-13 ~ 2019-07-01IIF 7 - Ownership of shares – 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → 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 voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 2The Riverside Dye Works, Greenhithe Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)2,703 GBP2024-03-31Officer2022-03-02 ~ 2024-11-28IIF 28 - Director → ME
- 3The Riverside Dye Works, Greenhithe Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)434,753 GBP2024-03-31Person with significant control2021-05-12 ~ 2023-11-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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