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.
Mr Nirushan Paranthaman
- Sri Lankan born in September 1985
Mr Nirushan Paranthaman
Resident in United Kingdom
Registered addresses and corresponding companies56, Waukglen Avenue, Glasgow, G53 7YL, United Kingdom
IIF 1
- Sri Lankan born in September 1985
Mr Nirushan Paranthaman
Resident in England
Registered addresses and corresponding companiesC/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex, HA2 7SR, England
IIF 2
- Sri Lankan born in September 1985
Mr Nirushan Paranthaman
Resident in Scotland
Registered addresses and corresponding companies - Srilankan born in September 1985
Nirushan, Paranthaman
Resident in United Kingdom
Registered addresses and corresponding companies42, Trebble Road, Swanscombe, Kent, DA10 0EB, United Kingdom
IIF 6
- Sri Lankan born in September 1985
Nirushan, Paranthaman
Resident in Scotland
Registered addresses and corresponding companies42, Trebble Road, Swanscombe, DA10 0EB, United Kingdom
IIF 7
- Sri Lankan born in September 1985
Paranthaman, Nirushan
Resident in England
Registered addresses and corresponding companiesC/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex, HA2 7SR, England
IIF 8
- Sri Lankan born in September 1985
Paranthaman, Nirushan
Resident in Scotland
Registered addresses and corresponding companiesEsso, Kilsyth Road, Banknock, Bonnybridge, Stirlingshire, FK4 1UF, Scotland
IIF 9
- Sri Lankan entrepreneur born in September 1985
Paranthaman, Nirushan
Resident in Scotland
Registered addresses and corresponding companies42, Trebble Road, Swanscombe, DA10 0EB, United Kingdom
IIF 10
- Sri Lankan general manager born in September 1985
Paranthaman, Nirushan
Resident in Scotland
Registered addresses and corresponding companies56, Waukglen Avenue, Glasgow, G53 7YL, Scotland
IIF 11
- Sri Lankan quantity surveyor born in September 1985
Paranthaman, Nirushan
Resident in Scotland
Registered addresses and corresponding companies42, Trebble Road, Swanscombe, Kent, DA10 0EB, United Kingdom
IIF 12
- British born in September 1985
Nirushan, Paranthaman
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Mr Paranthaman Nirushan
Resident in England
Registered addresses and corresponding companiesC/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex, HA2 7SR, England
IIF 15
- 1
ANAGHAA LIMITED
0929697142 Trebble Road, Swanscombe, KentDissolved Corporate (3 parents)Officer2018-04-10 ~ dissolvedIIF 11 - Director → ME2014-11-05 ~ 2015-04-01IIF 12 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
ANAGHAA TRADING LIMITED
1037434142 Trebble Road, Swanscombe, United KingdomDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
BANKNOCK SERVICE STATION RETAIL LTD
SC567324Esso Kilsyth Road, Banknock, Bonnybridge, Stirlingshire, ScotlandActive Corporate (3 parents)Officer2017-05-30 ~ nowIIF 9 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
ILLUMINATI PETROLEUM LTD
1114317242 Trebble Road, Swanscombe, United KingdomDissolved Corporate (1 parent)Officer2018-01-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
RSD IMPORT LTD
16025087C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2024-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-10-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
RSN PETROLEUM LTD
12685341Mitton Manor Service Station, Bredon Road, Tewkesbury, GloucestershireActive Corporate (1 parent)Officer2020-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
RSN RETAIL HOLDING LTD
14614453C/o Sam Accountants Ltd, 55 Station Road, North Harrow, MiddlesexActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 13 - Director → ME - 8
SAPN LIMITED
08488011Jit Consultancy Services, 42 Trebble Road, Swanscombe, Kent, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 6 - Director → ME
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