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 David Kheiro Deiraniya
Mr David Kheiro Deiraniya
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesDeiraniya, David Kheiro
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Trefusis House, 73 Clinton Road, Redruth, Cornwall, TR15 2LT
Deiraniya, David Kheiro
British co director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Trefusis House, 73 Clinton Road, Redruth, Cornwall, TR15 2LT, England
Deiraniya, David Kheiro
British salesman born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Trefusis House, 73 Clinton Road, Redruth, Cornwall, TR15 2LT
Deiraniya, David Kheiro
born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Studio 26, 214 Bermondsey Street, London, SE1 3TQ, United Kingdom
Deiraniya, David
British director born in February 1964Registered addresses and corresponding companies
- 1 Trefusis House, 73 Clinton Road, Redruth, CornwallDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)59 GBP2024-09-30Officer
2011-02-28 ~ dissolvedIIF 5 - Director → ME - 2BIRCHMAGNET LIMITED - 2004-03-01 Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (7 parents)Officer 2003-12-03 ~ dissolvedIIF 8 - Director → ME
- 3
OPERANDUM GROUP LTD
- nowOPERANDUM LTD - 2017-06-08 C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)20,947 GBP2023-03-31Officer 2009-08-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FURNITURE FOR BUSINESS LIMITED - 2004-03-01MASTEROAK LIMITED - 1991-06-19BUSINESS FURNITURE LIMITED - 1991-08-06 Bdo Stoy Hayward Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (4 parents)Officer 1991-06-03 ~ dissolvedIIF 6 - Director → ME
- 1 Trefusis House, 73 Clinton Road, Redruth, CornwallDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)59 GBP2024-09-30Person with significant control 2016-04-06 ~ 2020-05-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CRIB 5 LIMITED
- nowNICMAR 1 LIMITED - 2004-06-28 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (5 parents)Officer 2004-06-16 ~ 2006-03-31IIF 10 - Director → ME - 3 R2 Advisory Limited, St Clement's House, 27 Clements Lane, LondonLiquidation Corporate (2 parents)Officer 2017-06-08 ~ 2021-10-31IIF 7 - LLP Designated Member → MEPerson with significant control 2017-06-08 ~ 2021-10-31IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PDQ FURNITURE LIMITED
- nowOPENBOOK FURNITURE CONSULTANCY AND PROCUREMENT LIMITED - 2008-05-16NICMAR 3 LIMITED - 2005-05-10 Unit 14 Cockridden Farm Industrial Estate, Brentwood Road Herongate, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)61 GBP2019-02-28Officer 2004-06-16 ~ 2008-06-01IIF 9 - Director → ME - 5 31 Pear Tree Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 1998-02-25 ~ 2004-04-30IIF 11 - Director → ME
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