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 Thinesh Thayanithy
Mr Thinesh Thayanithy
British born in April 1986Resident in England
Registered addresses and corresponding companiesMrs Anokhi Thayanithy
British born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 4
749 Tally Ho, High Road, London, N12 0BP, England
Thayanithy, Thinesh
British company director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Belmont House, Belmont Road, 4th Floor, Uxbridge, UB8 1HE, England
Thayanithy, Thinesh
British director born in April 1986Resident in England
Registered addresses and corresponding companiesThayanithy, Thinesh
British director of operations born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 9 Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EX, England
Thayanithy, Thinesh
British property developer born in April 1986Resident in England
Registered addresses and corresponding companiesThayanithy, Anokhi
British business person born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 13 12 Porchester Place, St George's Fields, London, Porchester Place, London, W2 2BS, England
- 1 749 Tally Ho High Road, London, EnglandActive Corporate (1 parent)Officer
2024-09-10 ~ nowIIF 13 - Director → ME 2024-04-19 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-19 ~ 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 - 2 337 Belmont Belmont Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-37,221 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 11 - Director → ME
- 3 4th Floor Belmont House, Belmont Road, Uxbridge, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,829,390 GBP2023-06-30Officer 2020-06-22 ~ nowIIF 12 - Director → MEPerson with significant control 2020-06-22 ~ 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
- 4 Belmont House Belmont Road, 4th Floor, Uxbridge, EnglandActive Corporate (2 parents)Officer 2024-02-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 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
- 5 Belmont House, Belmont Road, Uxbridge, EnglandActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Scammell House, High Street, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-95,204 GBP2019-03-31Officer 2018-09-03 ~ 2022-06-07IIF 7 - Director → ME
- 2 Scammell House, 9 High Street, Ascot, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,149,765 GBP2024-03-31Officer 2021-01-06 ~ 2022-06-07IIF 10 - Director → ME
- 3 Scammell House, 9 High Street, Ascot, EnglandActive Corporate (3 parents, 3 offsprings)Fixed Assets (Company account)29,350 GBP2021-03-31Officer 2017-12-21 ~ 2022-06-07IIF 9 - Director → ME
