The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
Ceased 9
  • 1
    Da Cunha Rodriguez, Eddie Ezequiel
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2021-07-15 ~ 2021-12-03
    OF - director → CIF 0
  • 2
    Segundo, Ezequiell Lourenco Da Cunha
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2014-07-21 ~ 2018-03-21
    OF - director → CIF 0
    Segundo, Esequel Lourenco Da Cunha, Dr
    Chairman And Ceo born in January 1961
    Individual (10 offsprings)
    Officer
    2018-06-19 ~ 2019-05-31
    OF - director → CIF 0
    Segundo, Esequiel Lourenco Da Cunha, Dr
    Director Chairman born in January 1961
    Individual (10 offsprings)
    Officer
    2019-09-03 ~ 2020-08-14
    OF - director → CIF 0
  • 3
    Mathenan, Sriganesharajah
    Director born in January 1989
    Individual (4 offsprings)
    Officer
    2017-08-28 ~ 2021-12-03
    OF - director → CIF 0
    2021-12-04 ~ 2022-01-18
    OF - director → CIF 0
  • 4
    Sporkel, Mark
    Director / Administrator born in October 1972
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2022-09-14
    OF - director → CIF 0
  • 5
    Abdouraouf, Sali
    Company Director born in June 1973
    Individual
    Officer
    2016-03-14 ~ 2017-09-27
    OF - director → CIF 0
    Abdouraouf, Sali
    Marketing Director born in June 1973
    Individual
    2017-10-09 ~ 2018-06-01
    OF - director → CIF 0
  • 6
    Guisao Herrera, Katherine Dayana
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2021-12-03
    OF - director → CIF 0
    Guisao Herrera, Katherine Dayana
    Director Commercial born in December 1987
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2024-09-10
    OF - director → CIF 0
  • 7
    Hassan Kabbani, Khalil
    Chairman born in May 1964
    Individual (2 offsprings)
    Officer
    2017-08-25 ~ 2018-01-11
    OF - director → CIF 0
  • 8
    Sri Ganesharajah, Chelliah
    Director born in June 1949
    Individual (18 offsprings)
    Officer
    2014-07-21 ~ 2022-01-19
    OF - director → CIF 0
    Mr Chelliah Sri Ganesharajah
    Born in June 1949
    Individual (18 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Rodriguez Vergara, Pastora
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ 2021-12-03
    OF - director → CIF 0
parent relation
Company in focus

PROMO LOTUS HOME DEVELOPERS LTD

Previous name
LOTUS INVESTMENTS GB LTD - 2016-03-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Net Assets/Liabilities
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100,000 GBP2023-07-31
100,000 GBP2022-07-31

  • PROMO LOTUS HOME DEVELOPERS LTD
    Info
    LOTUS INVESTMENTS GB LTD - 2016-03-15
    Registered number 09138822
    6 Oregon Close, New Malden KT3 3RA
    Private Limited Company incorporated on 2014-07-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.