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 Tomy Chalil Chummar
Mr Tomy Chalil Chummar
British born in February 1964Resident in England
Registered addresses and corresponding companiesTomy Chalil Chummar
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 3
7, Newport Grove, Newcastle, ST5 7QL, England
Chalil Chummar, Tomy
British company director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 4 7, Newport Grove, Newcastle, ST5 7QL, England
Chalil Chummar, Tomy
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 5 13-15, Dudley Street, Sedgley, Dudley, DY3 1SA, England
Chummar, Tomy Chalil
British entrepreneur born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 53, Victory Crescent, Cheadle, ST10 1DN, United Kingdom
Chalil Chummar, Tomy
British business born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 53, Victory Crescent, Cheadle, Stoke-on-trent, Staffordshire, ST10 1DN, Uk
- 1 76 Sun Street, Shelton, Stoke-on-trentDissolved Corporate (1 parent)Officer
2008-11-11 ~ dissolvedIIF 7 - Director → ME - 2 13-15 Dudley Street, Sedgley, Dudley, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)269,823 GBP2024-02-28Officer 2019-02-19 ~ nowIIF 4 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE
- 3 13-15 Dudley Street, Sedgley, Dudley, EnglandActive Corporate (2 parents)Officer 2024-11-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 53 Victory Crescent, Cheadle, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,312 GBP2018-09-30Officer 2015-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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