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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nirmalan, Thusyanthi

    Related profiles found in government register
  • Nirmalan, Thusyanthi
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41, Palmerston Road, Buckhurst Hill, IG9 5PA, England

      IIF 1

    • 30, Wanstead Park Road, Ilford, Essex, IG1 3TG, England

      IIF 2
  • Nirmalan, Thusyanthi
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 3
  • Nirmalan, Thusyanthi
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Accounting And Allied Services, Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 4

    • 30, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 5

    • 207, Regent Street, London, W1B 3HH, England

      IIF 6
  • Nirmalan, Thusyanthi
    Sri Lankan director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2b, 2nd Floor, Broadway Market, Fencepiece Road, Ilford, Essex, IG6 2JT, England

      IIF 7
  • Nirmalan, Thusyanthi
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, Essex, EC1A 9ET, United Kingdom

      IIF 8
  • Mrs Thusyanthi Nirmalan
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41, Palmerston Road, Buckhurst Hill, IG9 5PA, England

      IIF 9

    • C/o Accounting And Allied Services, Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 10

    • Bbk-unit 7b, Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 11

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • 207, Regent Street, London, W1B 3HH, England

      IIF 13
  • Nirmalan, Thusyanthi

    Registered addresses and corresponding companies

    • Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom

      IIF 14
  • Nirmalan, Thusyanthi
    Sri Lankan director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom

      IIF 15
  • Nirmalan, Thusyanti
    Sri Lankan director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Accounting And Allied Services, Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 16
  • Mrs Thusyanthi Nirmalan
    Sri Lankan born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Accounting And Allied Services, Spring Grove Road, Hounslow, TW3 4BN, England

      IIF 17
  • Thusyanthi Nirmalan
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    KASKCOW INVESTMENTS LIMITED - 2020-01-31
    41 Palmerston Road, Buckhurst Hill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-01-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ANGELFX INVESTMENT GROUP LIMITED - 2023-03-16
    C/o Accounting And Allied Services, Spring Grove Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    M&D ASSOCIATES INC LTD - 2021-12-01
    41 Palmerston Road, Buckhurst Hill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    SHIRAZ PROJECTS PTE LTD. - 2022-09-21
    AS PROPERTY SERVICES NO. 5 LIMITED - 2019-02-04
    SILK DINNING UK LIMITED - 2016-09-23
    C/o Accounting And Allied Services, Spring Grove Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-07-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    TOP SCORE (UK) CONSORTIUM LIMITED LIMITED - 2021-03-02
    TRIDENT CONSORTIUM LIMITED - 2021-03-01
    C/o Accounting And Allied Services, Spring Grove Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 5
  • 1
    Bbk, Unit 7b, Cranbrook House, Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,103 GBP2024-05-31
    Officer
    2021-10-14 ~ 2022-08-10
    IIF 5 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-08-10
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    GS PROPERTY SERVICES LIMITED - 2018-12-03
    Ground Floor Flat, 2, Bath Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,686 GBP2023-07-31
    Officer
    2016-07-26 ~ 2019-01-01
    IIF 7 - Director → ME
  • 3
    10 Dalrymple Close, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ 2020-07-20
    IIF 3 - Director → ME
  • 4
    SHIRAZ PROJECTS PTE LTD. - 2022-09-21
    AS PROPERTY SERVICES NO. 5 LIMITED - 2019-02-04
    SILK DINNING UK LIMITED - 2016-09-23
    C/o Accounting And Allied Services, Spring Grove Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-07-21 ~ 2022-09-01
    IIF 15 - Director → ME
    2014-07-21 ~ 2022-09-01
    IIF 14 - Secretary → ME
  • 5
    Olympic House, Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.