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.
Punniaseelan, Ambigaiseelan
Punniaseelan, Ambigaiseelan
Registered addresses and corresponding companies
IIF 1
36, Rayners Lane, Harrow, HA2 0UB, United Kingdom
Punniaseelan, Ambigaiseelan
Sri Lankan director born in August 1971Resident in England
Registered addresses and corresponding companiesPunniaseelan, Ambigaiseelan
Sri Lankan commercial director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 4 36, Rayners Lane, Harrow, HA2 0UB, England
Mr Ambigaiseelan Punniaseelan
Sri Lankan born in August 1971Resident in England
Registered addresses and corresponding companiesMr Ambigaiseelan Punniaseelan,
Sri Lankan born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7 36, Rayners Lane, Harrow, HA2 0UB, England
- 1 313 Northolt Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control
2021-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 313 Northolt Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-18,636 GBP2023-09-30Person with significant control 2018-09-26 ~ nowIIF 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% → OE
- 3 14 Padda Court Northolt Road, Harrow, EnglandDissolved Corporate (3 parents)Person with significant control 2020-06-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 313 Northolt Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2021-01-01 ~ 2023-08-01IIF 4 - Director → ME
- 2 313 Northolt Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-18,636 GBP2023-09-30Officer 2020-05-01 ~ 2021-05-01IIF 2 - Director → ME 2018-09-26 ~ 2018-09-26IIF 3 - Director → ME 2018-09-26 ~ 2018-09-26IIF 1 - Secretary → ME
