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 Sunilkumar Joy Peenikal
- British born in March 1975
Mr Sunilkumar Joy Peenikal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Peenikal, Sunilkumar Joy
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in March 1975
Peenikal, Sunilkumar Joy
Resident in United Kingdom
Registered addresses and corresponding companies51, Southwold Crescent, Milton Keynes, Buckinghamshire, MK10 7BW, United Kingdom
IIF 10
- British director born in March 1975
Peenikal, Sunilkumar Joy
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in March 1975
Peenikal, Sunilkumar Joy
Resident in United Kingdom
Registered addresses and corresponding companies51, Southwold Crescent, Broughton, Milton Keynes, MK10 7BW, England
IIF 14
- Registered addresses and corresponding companies
Peenikal, Sunilkumar
51, Southward Crescent, Milton Keynes, MK10 7BW, United Kingdom
IIF 15
- 1
ANGEL FINTECH LIMITED
1097370919 Malkin Way, Watford, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ 2017-10-09IIF 8 - Director → ME2017-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
DIGI POS LTD
0999956951 Southward Crescent, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 11 - Director → ME2016-02-11 ~ dissolvedIIF 15 - Secretary → ME - 3
DREAM NAIL WORKS LTD
1038462551 Southwold Crescent, Broughton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE - 4
GLOBAL AI CONSULTING LTD
1614447251 Southwold Crescent, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-12-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 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 - 5
LEISURALITY UK LTD
1369757951 Southwold Crescent, Milton Keynes, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NEW AGE ACCOUNTING SERVICES LIMITED
16543646128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-26 ~ nowIIF 6 - Director → ME - 7
OMEGA TECH CONSULTING LIMITED
070972381, Mill Stream Lodge, Uxbridge Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2009-12-07 ~ 2010-06-08IIF 13 - Director → ME - 8
PAYUNIFY LTD
1344461951 Southwold Crescent, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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