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.
Seevaratnam, Nimalan
Seevaratnam, Nimalan
British business person born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 1
624, Kenton Road, Harrow, HA3 9NR, England
Seevaratnam, Nimalan
British businessman born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 2 624, Kenton Road, Harrow, Middlesex, HA3 9NR, United Kingdom
Seevaratnam, Nimalan
British marketing executive born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 3 13b, Ranelagh Road, Wembley, Middlesex, HA0 4TW, United Kingdom
Seevaratnam, Nimalan
British writer born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 4 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Seevaratnam, Nimalan
British Registered addresses and corresponding companies
IIF 5 624, Kenton Road, Harrow, Middlesex, HA3 9NR
Mr Nimalan Seevaratnam
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 6 624, Kenton Road, Harrow, HA3 9NR, United Kingdom
- 1
SEEVA LTD
- nowSEEVA AGENCY LTD - 2021-11-26 41 St. Georges Avenue, Kingsbury, London, United KingdomCorporate (3 parents)Equity (Company account)1,001 GBP2023-06-30Officer
2021-11-15 ~ nowIIF 1 - director → ME - 2 13b Ranelagh Road, Wembley, EnglandDissolved corporate (6 parents)Equity (Company account)0 GBP2022-02-28Officer 2013-02-04 ~ dissolvedIIF 3 - director → ME
- 3 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 4 - director → ME
- 1 181 Edgware Road, Colindale, LondonCorporate (1 parent)Net Assets/Liabilities (Company account)64,020 GBP2024-03-31Officer 2008-07-07 ~ 2015-10-01IIF 5 - secretary → ME
- 2
SEEVA LTD
- nowSEEVA AGENCY LTD - 2021-11-26 41 St. Georges Avenue, Kingsbury, London, United KingdomCorporate (3 parents)Equity (Company account)1,001 GBP2023-06-30Officer 2020-06-29 ~ 2020-07-31IIF 2 - director → MEPerson with significant control 2020-06-29 ~ 2020-07-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
