EUROREGISTRY
GB · Person with significant control
Ragu Sivapalan
Ragu Sivapalan is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Ragu Sivapalan
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1985
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ragu Sivapalan's companies
- Ragu Sivapalan owns 75% or more of the shares in 9 of the 12 companies listed below.
- Main lines of business: accounting and auditing activities (3), financial intermediation not elsewhere classified (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Cardiff (12).
- The companies were incorporated between 2013 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ragu Sivapalan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CWBIC LTD 10739785 · Private Limited Company | Active | 25 April 2017 | Cardiff | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 May 2026 |
| GOFAL CYNTAF LTD 10658999 · Private Limited Company | Active | 8 March 2017 | Cardiff | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2026 |
| HASG HOLDINGS LTD 16462688 · Private Limited Company | Active | 20 May 2025 | Cardiff | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 May 2025 |
| MYTAX ACCOUNTING LTD 16385453 · Private Limited Company | Active | 14 April 2025 | Cardiff | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2025 |
| FOMO GLOBAL LTD 14602299 · Private Limited Company | Active | 18 January 2023 | Cardiff | Advertising agencies; Media representation services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 January 2023 |
| SA TECHNOLOGIES LTD 14502190 · Private Limited Company | Active | 23 November 2022 | Cardiff | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 November 2022 |
| LB SUISSE UK LTD 13596611 · Private Limited Company | Active | 1 September 2021 | Cardiff | Wholesale of metals and metal ores; Financial intermediation not elsewhere classified; Security and commodity contracts dealing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2021 |
| HOLDING ASSET LTD 13508186 · Private Limited Company | Active | 13 July 2021 | Cardiff | Security and commodity contracts dealing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 July 2021 |
| INTERNATIONAL RESOURCE CORPORATION LTD 09112021 · Private Limited Company | Active | 2 July 2014 | Cardiff | Wholesale of fruit and vegetable juices, mineral water and soft drinks; Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 30 April 2017 |
| SIVAPALAN & CO LTD 08791809 · Private Limited Company | Active | 27 November 2013 | Cardiff | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2016 |
| SIVAPALAN LIMITED 08791733 · Private Limited Company | Active | 27 November 2013 | Cardiff | Other information technology service activities; Tax consultancy | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SRS HOLDINGS LTD 10001551 · Private Limited Company | Active | 12 February 2016 | Cardiff | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Ragu Sivapalan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AYDEN HOLDINGS LIMITED 11105465 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 November 2023 | 22 October 2024 |
| ANGELIC PROPERTIES LTD 10297649 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 | 6 March 2024 |
Connections
Others with significant control of these companies
- Michael William John MeehanMYTAX ACCOUNTING LTD
- Sairah Malik-AliFOMO GLOBAL LTD
- Amitabh Kumar JainSA TECHNOLOGIES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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