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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pooranampillai Sivaganesh

child relation
Offspring entities and appointments 44
  • 1
    AFFINITYSOLUTIONUK LTD
    17106032
    Active Corporate (3 parents)
    Officer
    2026-06-08 ~ now
    IIF 52 - Director → ME
  • 2
    AFFNO PROPERTY SERVICES LTD
    06084881
    Active Corporate (5 parents)
    Officer
    2008-03-01 ~ now
    IIF 51 - Director → ME
    2008-03-01 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARMIGROUP LTD
    11264057
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ 2019-04-01
    IIF 31 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-04-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ARMISPV001 LTD
    11107520
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARVINC LIMITED
    11176686
    Dissolved Corporate (2 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 6
    ASL CB LTD
    15366713
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEXFORD INVESTMENTS LTD
    07485779
    Active Corporate (3 parents)
    Officer
    2013-07-17 ~ 2017-09-28
    IIF 47 - Director → ME
  • 8
    BLOSSOM PROP LTD
    13319633
    Active Corporate (2 parents)
    Officer
    2026-05-31 ~ 2026-05-31
    IIF 55 - Director → ME
  • 9
    BTLW LETTINGS LTD
    09772598
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BTLWSPV000001 LTD
    09772665 09848323... (more)
    Active Corporate (4 parents)
    Officer
    2015-09-11 ~ 2015-12-16
    IIF 40 - Director → ME
  • 11
    BTLWSPV000002 LTD
    09836790 09997527... (more)
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ 2015-12-16
    IIF 63 - Director → ME
  • 12
    BTLWSPV000003 LTD
    09848323 09997527... (more)
    Active Corporate (4 parents)
    Officer
    2015-10-29 ~ 2015-12-21
    IIF 39 - Director → ME
  • 13
    BTLWSPV000004 LTD
    09848365 10876191... (more)
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ 2015-12-21
    IIF 62 - Director → ME
  • 14
    BTLWSPV000009 LTD
    09997527 09848323... (more)
    Active Corporate (4 parents)
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 67 - Director → ME
  • 15
    BTLWSPV000010 LTD
    09997708 10446716... (more)
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 61 - Director → ME
  • 16
    BTLWSPV000011 LTD
    09997752 10446716... (more)
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 68 - Director → ME
  • 17
    BTLWSPV000012 LTD
    09997680 10529770... (more)
    Active Corporate (4 parents)
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 64 - Director → ME
  • 18
    BUYTOLETWORLD LIMITED
    - now 09836761 09595573... (more)
    BUYTOLETWORLD2 LTD - 2015-12-03
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BUYTOLETWORLD2 LIMITED
    - now 09595573 09836761... (more)
    BUYTOLETWORLD LTD
    - 2015-12-03 09595573 09836761... (more)
    Active Corporate (3 parents)
    Officer
    2015-05-18 ~ now
    IIF 69 - Director → ME
  • 20
    COUCAL PROPERTY LTD
    - now 06812311
    AFFNO INVESTMENT LIMITED
    - 2021-04-08 06812311
    Active Corporate (1 parent)
    Officer
    2009-02-06 ~ now
    IIF 49 - Director → ME
    2009-02-06 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 21
    CURLEW INVESTMENT LTD
    11376148
    Active Corporate (1 parent)
    Officer
    2018-05-22 ~ now
    IIF 37 - Director → ME
    2018-05-22 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    FORTUNA (PINNER) LTD - now
    AJ25 LIMITED
    - 2026-02-23 16012513
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ 2025-10-10
    IIF 58 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-10-10
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    GODWIT INVESTMENTS LTD
    11516941
    Active Corporate (2 parents)
    Officer
    2018-08-14 ~ now
    IIF 36 - Director → ME
    2018-08-14 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INTRA CAPITAL ESTATES LTD
    11840427
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-24
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    J47 LIMITED
    14799322
    Active Corporate (3 parents)
    Officer
    2023-04-13 ~ 2023-04-13
    IIF 70 - Director → ME
    2023-04-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    2023-04-13 ~ 2023-04-13
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    JERJAS LIMITED
    08518540
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 45 - Director → ME
    2013-05-07 ~ 2021-05-11
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    JJP ESTATES LTD
    09788656
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 66 - Director → ME
  • 28
    KRONOS ESTATE AGENTS LTD
    10635981
    Active Corporate (5 parents)
    Officer
    2017-02-23 ~ 2022-07-01
    IIF 28 - Director → ME
  • 29
    LORD INVESTMENT PROPERTY SOURCING LTD
    13298231
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MALVERN 96 LIMITED
    12081731
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MAS CB LTD
    14918616
    Active Corporate (4 parents)
    Officer
    2023-06-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MYNA MANAGEMENT LTD
    - now 05688742
    AFFNO FINANCIAL SERVICES LTD
    - 2023-12-28 05688742
    Active Corporate (4 parents)
    Officer
    2006-01-30 ~ 2013-10-29
    IIF 27 - Director → ME
    2020-02-01 ~ now
    IIF 43 - Director → ME
  • 33
    PALATIAL HOMES LTD
    14729954
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 34
    PANNAM LIMITED
    11227392
    Active Corporate (3 parents)
    Officer
    2018-02-27 ~ now
    IIF 41 - Director → ME
  • 35
    PLOVER INVESTMENT LTD
    10946805
    Active Corporate (1 parent)
    Officer
    2017-09-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    PSA CB LIMITED
    15780412
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SHRIKE INVESTMENT LTD
    12222996
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SKYLARK PROPERTY INVESTMENT LTD
    10867883
    Active Corporate (1 parent)
    Officer
    2017-07-17 ~ now
    IIF 53 - Director → ME
    2017-07-17 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 39
    SNIPE INVESTMENT LTD
    11261870
    Active Corporate (2 parents)
    Officer
    2018-03-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SPARROW MANAGEMENT LIMITED
    10779939
    Active Corporate (1 parent)
    Officer
    2017-05-19 ~ now
    IIF 33 - Director → ME
    2017-05-19 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 41
    STILT BUILDING CONTRACTORS LIMITED
    13514458
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    SWEET SUCCESS VENTURES LTD
    15006346
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2024-06-19
    IIF 42 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 43
    TOOTING FINANCIAL SERVICES LIMITED
    05008387
    Dissolved Corporate (8 parents)
    Officer
    2004-08-10 ~ 2004-09-28
    IIF 71 - Director → ME
  • 44
    WILLIAM ESTATE LIMITED
    07447702
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 46 - Director → ME
    2010-11-23 ~ dissolved
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.