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 Sebatheepan Sebaratnam
- Sri Lankan born in December 1987
Mr Sebatheepan Sebaratnam
Resident in United Kingdom
Registered addresses and corresponding companies - German born in June 1976
Mr Sebajeevan Sebaratnam
Resident in United Kingdom
Registered addresses and corresponding companies - Sri Lankan born in June 1976
Mr Sebatheepan Sebaratnam
Resident in England
Registered addresses and corresponding companies1, Coldbath Square, Farringdon, London, EC1R 5HL, England
IIF 9
- Sri Lankan born in December 1987
Sebaratnam, Sebatheepan
Resident in United Kingdom
Registered addresses and corresponding companies - Sri Lankan company director born in December 1987
Sebaratnam, Sebatheepan
Resident in United Kingdom
Registered addresses and corresponding companies1, Coldbath Square, Farringdon, London, EC1R 5HL, England
IIF 13
- Sri Lankan director born in December 1987
Sebaratnam, Sebatheepan
Resident in United Kingdom
Registered addresses and corresponding companies2a, Glenhurst Rise, London, SE19 3XW, United Kingdom
IIF 14
- German born in June 1976
Mr Sebajeevan Sebaratnam
Resident in Scotland
Registered addresses and corresponding companies9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 15
- Deutsch commercial director born in June 1976
Sebajeevan, Sebaratnam
Resident in United Kingdom
Registered addresses and corresponding companiesBrandon House, Marlowe Way, Croydon, CR0 4XS, United Kingdom
IIF 16
- German born in June 1976
Sebaratnam, Sebajeevan
Resident in United Kingdom
Registered addresses and corresponding companies - German company director born in June 1976
Sebaratnam, Sebajeevan
Resident in United Kingdom
Registered addresses and corresponding companies153, Winchcombe Road, Carshalton, Surrey, SM5 1SD, England
IIF 21
- German consultant born in June 1976
Sebaratnam, Sebajeevan
Resident in United Kingdom
Registered addresses and corresponding companies153 Winchcombe Road, Carshalton, Surrey, SM5 1SD
IIF 22
- German director born in June 1976
Sebaratnam, Sebajeevan
Resident in United Kingdom
Registered addresses and corresponding companies9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 23
- German managing director born in June 1976
Sebaratnam, Sebajeevan
Resident in United Kingdom
Registered addresses and corresponding companies153 Winchcombe Road, Carshalton, Surrey, SM5 1SD
IIF 24153, Winchcombe Road, Carshalton, U.k., SM5 1SD, United Kingdom
IIF 25Unit 13, Redlands Business Centre, Coulsdon, Surrey, CR5 2HT, United Kingdom
IIF 26Unit 13, The Redlands Business Centre, Coulsdon, Surrey, CR5 2HT, United Kingdom
IIF 2772, Brigstock Road, Thornton Heath, CR7 7JA, United Kingdom
IIF 28
- German born in June 1976
Sebaratnam, Sebajeevan
Resident in England
Registered addresses and corresponding companies72, Brigstock Road, Thornton Heath, Surrey, CR7 7JA
IIF 29
- Registered addresses and corresponding companies
Sebaratnam, Sebajeevan
153, Winchcombe Road, Carshalton, Surrey, SM5 1SD, England
IIF 30
- 1St Martins House, 1 Lyric Square, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-23 ~ dissolvedIIF 22 - Director → ME
- 29 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-27,586 GBP2019-02-28Officer2017-02-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 32a Glenhurst Rise, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4Gladstone House 77-79 High Street, Egham, SurreyLiquidation Corporate (2 parents)Equity (Company account)-2,175,959 GBP2017-10-31Officer2015-10-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 52a Glenhurst Rise, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2022-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 61 Coldbath Square, Farringdon, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-43,883 GBP2019-09-30Officer2020-01-10 ~ dissolvedIIF 13 - Director → ME2015-09-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 774 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-59,276 GBP2024-02-20Officer2019-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8LEOWILL BUILDING DESIGN LTD. - 2005-05-12153a Winchcombe Road, Carshalton, SurreyDissolved Corporate (1 parent)Officer2003-11-28 ~ dissolvedIIF 24 - Director → ME
- 9153 Winchcombe Road, Carshalton, U.k., United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2016-03-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Unit 13 Redlands Business Centre, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-02-29 ~ dissolvedIIF 26 - Director → ME
- 1137 Warren Street, LondonDissolved Corporate (2 parents)Officer2013-01-08 ~ dissolvedIIF 16 - Director → ME
- 12153 Winchcombe Road, Carshalton, EnglandActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 13153 Winchcombe Road, Carshalton, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1570 Kingston Road, Raynes Park, London, UkDissolved Corporate (1 parent)Officer2012-10-03 ~ 2013-10-08IIF 21 - Director → ME2012-10-03 ~ 2013-10-08IIF 30 - Secretary → ME
- 274 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-59,276 GBP2024-02-20Officer2014-07-07 ~ 2014-09-29IIF 10 - Director → ME2015-01-01 ~ 2019-11-06IIF 29 - Director → ME2019-12-09 ~ 2024-07-01IIF 20 - Director → ME
- 372 Brigstock Road, Thornton Heath, United KingdomDissolved CorporateOfficer2018-03-29 ~ 2019-07-10IIF 28 - Director → MEPerson with significant control2018-03-29 ~ 2019-04-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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