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.
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Atheray, Nimalendra
Atheray, Nimalendra
British accountant born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 1
35 Bodley Road, New Malden, Surrey, KT3 5QD
Atheray, Nimalendra
British company director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 2 35, Bodley Road, New Malden, Surrey, KT3 5QD, United Kingdom
Atheray, Nimalendra
British none born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 3 194, Merton High Street, South Wimbledon, London, SW19 1AX, United Kingdom
Atheray, Nimalendra
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesAtheray, Nimalendra
British Registered addresses and corresponding companies
IIF 6 35 Bodley Road, New Malden, Surrey, KT3 5QD
Mr Nimalendra Atheray
British born in July 1957Resident in England
Registered addresses and corresponding companiesMr Nimalendra Atheray
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14, Elm Road, Chessington, Surrey, KT9 1AW, United Kingdom
- 1 194 Merton High Street, LondonCorporate (2 parents)Equity (Company account)26,251 GBP2024-01-31Officer
2014-02-19 ~ nowIIF 2 - director → MEPerson with significant control 2017-02-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 14 Elm Road, Chessington, Surrey, United KingdomDissolved corporate (2 parents)Officer 2022-09-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 35 Bodley Road, New Malden, Surrey, United KingdomCorporate (2 parents)Equity (Company account)68,275 GBP2024-03-30Officer 2003-11-26 ~ nowIIF 1 - director → ME 2003-11-26 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-11-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 4 196 Merton High Street, LondonCorporate (2 parents)Equity (Company account)103,770 GBP2024-03-31Officer 2021-04-23 ~ nowIIF 4 - director → ME
- 1 196 Merton High Street, LondonCorporate (2 parents)Equity (Company account)103,770 GBP2024-03-31Officer 2010-03-06 ~ 2011-04-01IIF 3 - director → ME
