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 Sabesan Shanmugalingam
Mr Sabesan Shanmugalingam
British born in August 1979Resident in England
Registered addresses and corresponding companiesShanmugalingam, Sabesan
British book keeping born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 3
32, Lynscott Way, South Croydon, CR2 6BW, England
Shanmugalingam, Sabesan
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 4 32, Lynscott Way, South Croydon, CR2 6BW, England
Sabesan, Shanmugalingam
Registered addresses and corresponding companies
IIF 5 61, Crummock Gardens, Kingsbury, London, NW9 0DE, United Kingdom
Shanmugalingam, Sabesan
Sri Lankan accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat2, 275 Alexandra Avenue, Harrow, Middlesex, HA2 9DX
Shanmugalingam, Sabesan
Sri Lankan consultant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat2, 275 Alexandra Avenue, Harrow, Middlesex, HA2 9DX
Shanmugalingam, Sabesan
Sri Lankan director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat2, 275 Alexandra Avenue, Harrow, Middlesex, HA2 9DX
- 1 32 Lynscott Way, South Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-1,804 GBP2024-03-31Officer
2018-03-06 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 275 Flat 2 Alexandra Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2008-08-05 ~ dissolvedIIF 8 - Director → ME
- 3 32 Lynscott Way, South Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,153 GBP2018-05-31Officer 2014-05-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 405 Pentax House, South Hill Avenue, South Harrow, EnglandActive Corporate (1 parent)Equity (Company account)6,860 GBP2023-02-28Officer 2007-11-26 ~ 2009-03-01IIF 6 - Director → ME
- 2 405 Pentax House South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)328,378 GBP2023-04-30Officer 2008-06-01 ~ 2009-03-01IIF 7 - Director → ME 2008-04-10 ~ 2008-07-10IIF 5 - Secretary → ME
