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.
Mrs Sumithra Varatharasasingam
Mrs Sumithra Varatharasasingam
British born in April 1961Resident in England
Registered addresses and corresponding companiesMrs Sumithra Varatharasasingam
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 5
1027a, Garratt Lane, London, SW17 0LN
Vara, Sumithra
British mgmt accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 19 Delta Road, Worcester Park, KT4 7HP
Varatharasasingam, Sumithra
British accountant born in April 1961Resident in England
Registered addresses and corresponding companiesVaratharasasingam, Sumithra
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 9 1027a, Garratt Lane, London, SW17 0LN, England
Varatharasasingam, Sumithra
British director born in April 1961Resident in England
Registered addresses and corresponding companiesVara Tharasasingam, Sumithra
British accountant born in April 1961Registered addresses and corresponding companies
IIF 12 19 Delta Road, Worcester Park, KT4 7HP
Varatharsasingam, Sumithra
British accountant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 19, Delta Road, Worcester Park, Surrey, KT4 7HP
Vara Tharasasingam, Sumithra
British Registered addresses and corresponding companiesVara Tharasasingam, Sumithra
British accountantRegistered addresses and corresponding companies
IIF 16 19 Delta Road, Worcester Park, KT4 7HP
- 1 1027a Garratt Lane, London, EnglandDissolved corporate (2 parents)Person with significant control
2020-01-06 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2 1027a Garratt Lane, LondonCorporate (1 parent)Equity (Company account)-2,338 GBP2023-02-28Officer 2006-02-03 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 3 1027a Garratt Lane, LondonCorporate (2 parents)Equity (Company account)-4,285 GBP2024-02-29Officer 2013-03-01 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 4 1027a Garratt Lane, Tooting, London, EnglandCorporate (2 parents)Equity (Company account)16,392 GBP2023-05-31Officer 2017-02-13 ~ nowIIF 10 - director → MEPerson with significant control 2017-02-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 1027a Garratt Lane, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)8 GBP2015-08-31Officer 2012-06-01 ~ dissolvedIIF 7 - director → ME
- 1 1027a Garratt Lane, London, EnglandDissolved corporate (2 parents)Officer 2020-01-06 ~ 2020-09-01IIF 9 - director → ME
- 2
FLOOD CALL LIMITED
- nowDISASTER CARE LIMITED - 2003-10-16RAREDEAL LIMITED - 2002-09-02 Unit 5c Main Drive East Lane Business Park, East Lane, Wembley, MiddlesexCorporate (1 parent)Equity (Company account)772,184 GBP2023-06-30Officer 2004-04-29 ~ 2015-01-01IIF 16 - secretary → ME - 3 53 Sheen Lane, LondonDissolved corporate (2 parents)Officer 2000-08-02 ~ 2002-09-03IIF 6 - director → ME
- 4
PSR RECRUITMENT LTD
- nowPHOENIX SALES RECRUITMENT LIMITED - 2003-03-20 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved corporate (1 parent)Officer 2004-01-01 ~ 2007-10-31IIF 12 - director → ME - 5 Canada House, 272 Field End Road, Ruislip, MiddxDissolved corporate (2 parents)Officer 2003-10-08 ~ 2008-03-06IIF 15 - secretary → ME
- 6 4385, 12239292 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)64,455 GBP2022-10-31Officer 2021-11-01 ~ 2022-09-02IIF 8 - director → MEPerson with significant control 2019-10-02 ~ 2022-09-02IIF 3 - Ownership of shares – 75% or more → OE
- 7 11 Treemount Court Grove Avenue, Epsom, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)25,000 GBP2018-08-31Officer 2005-06-01 ~ 2010-06-01IIF 14 - secretary → ME
