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.
Selvaratnam, Sureshini
Selvaratnam, Sureshini
British accountant born in March 1968Registered addresses and corresponding companies
IIF 1
23 Wilkins Close, Mitcham, Surrey, CR4 3SA
Selvaratnam, Sureshini
British director born in March 1968Registered addresses and corresponding companies
IIF 2 135 Sherwood Park Road, Mitcham, CR4 1NJ
Selvaratnam, Sureshini
British accountant born in March 1968Resident in England
Registered addresses and corresponding companiesSelvaratnam, Sureshini
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 6 61, Gorringe Park Avenue, Mitcham, CR4 2DD, England
Selvaratnam, Sureshini
Registered addresses and corresponding companiesSelvaratnam, Sureshini
British accountant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18a, Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG, United Kingdom
Ms Sureshini Selvaratnam
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 11 61, Gorringe Park Avenue, Mitcham, CR4 2DD, England
Ms Sureshini Selvaratnam
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 18a Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (1 parent)Officer
2016-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 61 Gorringe Park Avenue, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2020-07-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 39 Woodland Way, Morden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2017-10-31 ~ nowIIF 5 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 Zeal House, Suite 14, 8 Deer Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,328 GBP2023-10-31Officer 2014-10-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 39 Woodland Way, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)-4,083 GBP2024-07-31Officer 2011-07-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 8 Deer Park Road, Suite 14, Zeal House, London, EnglandActive Corporate (2 parents)Equity (Company account)-36,385 GBP2024-03-29Officer 2000-07-21 ~ 2001-10-10IIF 8 - Secretary → ME
- 2 34 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (1 parent)Equity (Company account)37,347 GBP2024-10-31Officer 1999-11-02 ~ 2001-12-01IIF 7 - Secretary → ME
- 3 23 Newbolt Avenue, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)3,879 GBP2024-12-31Officer 2006-04-26 ~ 2006-06-20IIF 2 - Director → ME 2006-08-10 ~ 2006-10-08IIF 1 - Director → ME
- 4
ROLBEL LTD
- nowDAWNBRIDGE PROPERTIES LIMITED - 2006-01-06LONDON BRIDGE ESTATES LIMITED - 2022-07-15 34 Gorringe Park Avenue, Mitcham, SurreyDissolved Corporate (1 parent)Equity (Company account)938 GBP2020-03-31Officer 2000-07-21 ~ 2001-08-20IIF 9 - Secretary → ME
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