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.
Sivapathaviruthayar, Sampanthan
Sivapathaviruthayar, Sampanthan
Registered addresses and corresponding companies
IIF 1
34-36, High Street, First Floor, Barkingside, Essex, IG6 2DQ, England
Sivapathaviruthayar, Sampanthan
Sri Lankan director born in August 1979Resident in England
Registered addresses and corresponding companiesSivapathaviruthayar, Sampanthan
Sri Lankan accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6 Elizabeth Avenue, Ilford, IG1 1TU, England
Sivapathaviruthayar, Sampanthan
Sri Lankan director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesSampanthan Sivapathaviruthayar
Sri Lankan born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 10 62, Royston Avenue, Southend-on-sea, SS2 5JZ, England
Mr Sampanthan Sivapathaviruthayar
Sri Lankan born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 62 Royston Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer
2017-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6 Elizabeth Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 9 - Director → ME
- 3 62 Royston Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)138 GBP2024-05-31Officer 2021-05-25 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4
SAI ACCOUNTANTS LTD.
- nowSATHYA PVT LTD - 2012-06-12 6 Elizabeth Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2009-10-30 ~ dissolvedIIF 6 - Director → ME - 5 6 Elizabeth Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 6 43 Cedar Road, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)6,164 GBP2024-06-30Officer 2016-06-08 ~ nowIIF 7 - Director → MEPerson with significant control 2020-04-23 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OE
- 7 6 Elizabeth Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 8 - Director → ME
- 1 127 Fencepiece Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-1,828 GBP2024-09-30Officer 2016-08-27 ~ 2017-05-15IIF 5 - Director → ME 2015-03-14 ~ 2016-08-27IIF 1 - Secretary → MEPerson with significant control 2016-08-27 ~ 2017-05-15IIF 11 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.