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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Magimay, Alwin Kumar

    Related profiles found in government register
  • Magimay, Alwin Kumar
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 1
    • Kpmg Llp, 15 Canada Square, London, E14 5GL

      IIF 2
  • Magimay, Alwin Kumar
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Canada Square, London, E14 5GL, United Kingdom

      IIF 3
  • Alwin Kumar Magimay
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Knighton Place, Stoke Road, Cobham, Surrey, KT11 3AH, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-09-26
    IIF 2 - llp-member → ME
  • 2
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2013-10-01 ~ 2016-01-31
    IIF 1 - llp-member → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    86-90 Paul Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,153,320 GBP2024-07-31
    Officer
    2017-11-27 ~ 2019-07-14
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.