- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
KARAN RETAIL LTD
KARAN RETAIL LTD — active UK company, incorporated 2007 (oo:GB-COH-06098336). UBO chain traced 6 hops, 6 owners, 11 holdings, 4 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-02-12
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 26 Newey Rd, Coventry, CV2 5HA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KARAN RETAIL LTD
- KARAN RETAIL LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KARAN RETAIL LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06098336
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-12
- Registered office
- 26 Newey Rd, Coventry, CV2 5HA
- SIC
- 47110
People & control
12 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SUTHAKARAN, Kiriyagini
- secretary · British · appointed 2007-02-15 · Companies House
- individual PSC · 25–50% shares · England · since 2023-03-31 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2023-03-01 · CH · PSC register
- SUTHAKARAN, Sivasubramaniam
- director · British · appointed 2007-02-15 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- A.BLACK (BENDERLOCH) LIMITEDAlso holds roles at 4 other companies
- Mr Dugald George Munrobeneficial owner
- Mrs Jacquelyn Catherine Welshbeneficial owner
- KARAN ASSETS HOLDING LIMITEDbeneficial owner
- AD SECURITY SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Mr Ravisangar Navarathnambeneficial owner
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2007-02-12 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2007-02-12 · resigned · Companies House
- H.I.A. INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Mr Iain Macbeanbeneficial owner
- HILLFOOT GARAGE LIMITEDbeneficial owner
- H.I.A HOLDINGS LIMITEDbeneficial owner
- H.I.A. SUBS LIMITEDAlso holds roles at 2 other companies
- Hamish Iain Macbeanbeneficial owner
- Cindy Louise Macbeanbeneficial owner
- HOUGHTON SERVICE STATION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- HOUGHTON SERVICE STATION LIMITEDbeneficial owner
- Mr James Henry Funnellbeneficial owner
- HOUGHTON SERVICE STATION LIMITEDAlso holds roles at 3 other companies
- Mr James Henry Funnellbeneficial owner
- HOUGHTON GARAGE WB LIMITEDbeneficial owner
- HOUGHTON SERVICE STATION HOLDINGS LIMITEDbeneficial owner
- RINGPLUS LTDAlso holds roles at 2 other companies
- Mr Ravisangar Navarathnambeneficial owner
- Mr Srigobinath Kanapathipillaibeneficial owner
- S R JONES LIMITEDAlso holds roles at 3 other companies
- Mr Steven Rolf Jonesbeneficial owner
- Mrs Mary Jane Jonesbeneficial owner
- LEYTONSTONE SERVICES LIMITEDbeneficial owner
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KARAN RETAIL LTD?
- What is KARAN RETAIL LTD's risk level?
- Where does KARAN RETAIL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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