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.
Thirunesam, Colin Puvendran
Director born in January 1971Individual (6 offsprings)Officer
2020-09-28 ~ nowOF - director → CIF 0Mr Colin Puvendran Thirunesam
Born in January 1971Individual (6 offsprings)Person with significant control 2021-05-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Shiraz, Thajudeen Mohamed
It Consultancy born in March 1972Individual (5 offsprings)Officer 2021-05-14 ~ 2022-06-30OF - director → CIF 0Mr Thajudeen Mohamed Shiraz
Born in March 1972Individual (5 offsprings)Person with significant control 2021-05-17 ~ 2022-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gillis, John Lawrence
Chair Person born in October 1952IndividualOfficer 2021-05-14 ~ 2022-06-30OF - director → CIF 0 - 3
71-75, Shelton Street, London, EnglandCorporate (1 parent)Equity (Company account)265,690 GBP2024-01-31Person with significant control2020-09-28 ~ 2021-05-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
IIA VENTURES LIMITED
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
IIA VENTURES LIMITED
InfoTECH MINDS GLOBAL LIMITED - 2021-05-17Registered number 1291137071-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2020-09-28 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0IIA VENTURES LIMITED
SRegistered number 1291137071-75, Shelton Street, Covent Garden, London, England, WC2H 9JQPrivate Limited Company in Uk Register Of Companies, United KingdomCIF 1 CIF 2
- 171-75 Shelton Street, Covent Garden, LondonCorporate (3 parents)Equity (Company account)440,179 GBP2023-11-30Person with significant control 2023-10-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 271-75 Shelton Street, Covent Garden, LondonCorporate (2 parents)Person with significant control 2024-05-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
