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.
Poornan, Ian Annamalai
Poornan, Ian Annamalai
British accountant born in May 1959Resident in England
Registered addresses and corresponding companiesPoornan, Ian Annamalai
British business born in May 1959Resident in England
Registered addresses and corresponding companiesPoornan, Ian Annamalai
British director born in May 1959Resident in England
Registered addresses and corresponding companiesPoornan, Ian Annamalai
British director born in May 1959Resident in Esp
Registered addresses and corresponding companies
IIF 11
Avada Las Chapas Rsd, Playa Alicate Block A 3 2, Marbella, Spain
Poornan, Ian
British accountant born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 12 First Floor, 36, Albermarle Street, Mayfair, London, W1S 4JE, England
Poornan, Ian Annamlai
British accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 62, Wilson Street, London, EC2A 2BU, England
Mr Ian Annamalai Poornan
British born in May 1959Resident in England
Registered addresses and corresponding companiesPoornan, Ian
born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 49, 88-90, Hatton Garden, London, EC1N 8PN, England
Poornan, Ian
Registered addresses and corresponding companies
IIF 18 15 Cambridge Court, Shepherds Bush Road, London, W6 7NJ, England
- 1
3 SUNSHINE LIMITED
- now3 SUNPOWER LIMITED - 2016-08-18RECOVERMAX LIMITED - 2016-05-03 4th Floor, 18 St. Cross Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)20,313 GBP2017-07-31Person with significant control
2016-05-12 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 49, 88-90 Hatton Garden, London, EnglandDissolved corporate (1 parent)Officer 2014-06-03 ~ dissolvedIIF 7 - director → ME
- 3 Suite 49 88-90, Hatton Garden, London, EnglandDissolved corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 17 - llp-designated-member → ME
- 4 Suite 49 88-90, Hatton Garden, London, EnglandDissolved corporate (3 parents)Officer 2010-09-13 ~ dissolvedIIF 11 - director → ME
- 5 4th Floor 18 St. Cross Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)7,389 GBP2018-07-31Officer 2014-07-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 6 14th Floor, 18 St. Cross Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1
3 SUNSHINE LIMITED
- now3 SUNPOWER LIMITED - 2016-08-18RECOVERMAX LIMITED - 2016-05-03 4th Floor, 18 St. Cross Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)20,313 GBP2017-07-31Officer 2014-07-29 ~ 2019-07-08IIF 8 - director → ME - 2 Myers, Fletcher & Gordon, 15 Cambridge Court Shepherds Bush Road, LondonCorporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer 2013-08-28 ~ 2013-09-25IIF 4 - director → ME 2013-09-25 ~ 2018-01-01IIF 18 - secretary → ME
- 3 C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved corporate (2 parents)Officer 2009-09-16 ~ 2017-09-29IIF 13 - director → ME
- 4 124 Finchley Road, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer 2015-07-22 ~ 2017-07-31IIF 10 - director → ME
- 5MOLI ENTERTAINMENT LIMITED - 2013-02-08 10 Bartholomew Green, Markyate, St. Albans, EnglandCorporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,546,402 GBP2023-06-30Officer 2013-06-03 ~ 2017-07-31IIF 3 - director → ME
- 6 Third Floor, 112 Clerkenwell Road, LondonDissolved corporate (3 parents, 1 offspring)Profit/Loss (Company account)-105,193 GBP2017-10-01 ~ 2018-09-30Officer 2015-07-28 ~ 2017-07-31IIF 9 - director → ME
- 7 First Floor, 36 Albermarle Street, Mayfair, London, EnglandDissolved corporate (1 parent)Officer 2017-10-12 ~ 2019-06-19IIF 12 - director → ME
- 8 Kemp House, 160 City Road, London, Greater London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)459 GBP2015-06-30Officer 2013-07-01 ~ 2016-09-13IIF 1 - director → ME
- 9 101 Bec 50 Cambridge Road, Barking, Essex, EnglandCorporate (1 parent)Equity (Company account)641 GBP2023-05-31Officer 2014-05-14 ~ 2016-08-12IIF 5 - director → ME
