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 Viswajit Palasuntheram
- British born in August 1966
Mr Viswajit Palasuntheram
Resident in United Kingdom
Registered addresses and corresponding companies25b, High Street, Harrow On The Hill, Middlesex, HA1 3HT, United Kingdom
IIF 129-31, High Street, Harrow On The Hill, Middlesex, HA1 3HT, United Kingdom
IIF 283-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 3 IIF 4 IIF 5First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 629-31, High Street, Harrow On The Hill, Middlesex, HA1 3HT, United Kingdom
IIF 7 IIF 8
- Sri Lankan born in August 1966
Mr Viswajit Palasuntheram
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Palasuntheram, Viswajit
Resident in United Kingdom
Registered addresses and corresponding companies29-31, High Street, Harrow, HA1 3HT, England
IIF 149 Kenton Road, Harrow, Middlesex, HA1 2BW
IIF 1525b, High Street, Harrow On The Hill, Middlesex, HA1 3HT, United Kingdom
IIF 1629-31, High Street, Harrow On The Hill, HA1 3HT, United Kingdom
IIF 1783-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 18 IIF 19 IIF 20
- Sri Lankan born in August 1966
Palasuntheram, Viswajit
Resident in United Kingdom
Registered addresses and corresponding companies25b, High Street, Harrow, Middlesex, HA1 3HT, United Kingdom
IIF 2129-31, High Street, Harrow, HA1 3HT, England
IIF 22Ground Floor (left), 4-6 Peterborough Road, Harrow, Middlesex, HA1 2BQ
IIF 2325b, High Street, Harrow On The Hill, Middlesex, HA1 3HT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)West Hill Close, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ
IIF 32West Hill Close, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ, United Kingdom
IIF 331st Floor, Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom
IIF 3429-31, High Street, Harrow On The Hill, Middlesex, HA1 3HT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)29-31, High Street, Harrow On The Hill, Middx, HA1 3HT, United Kingdom
IIF 39 IIF 40 IIF 41
- Sri Lankan born in August 1966
Palasuntheram, Viswasit
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Palasuntheram, Viswajit
2 Straffan Lodge, Belsize Grove Hampstead, London, NW3
IIF 44
- 11st Floor Roxburghe House, 273/287 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-30 ~ dissolvedIIF 34 - Director → ME
- 2
COATESIDE TIME-SHARE LIMITED
01641873First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (15 parents)Officer2009-01-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
H.E.WEBBER & SONS(ACCESSORIES)LIMITED
0055802983-85 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2018-12-18 ~ 2026-01-12IIF 17 - Director → ME - 4
INTERNATIONAL VEHICLE LOGISTICS LTD
0780619583-85 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2011-10-11 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
KIMBER (UK) LTD
07819764First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-10-02 ~ dissolvedIIF 31 - Director → ME2011-10-21 ~ 2012-01-12IIF 27 - Director → ME - 6
ORANGE PARTNERS LTD
07819717First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedIIF 29 - Director → ME - 7
SWEDISH TRADING (UK) LIMITED
07673008First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-16 ~ dissolvedIIF 33 - Director → ME - 8
SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED
0269851683-85 Baker Street, London, United KingdomActive Corporate (6 parents)Officer1992-03-19 ~ nowIIF 22 - Director → ME1992-03-19 ~ 1993-03-25IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 983-85 Baker Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2011-06-17 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TRIFLAT LIMITED - now36 Sandford Leaze, Avening, Tetbury, GloucestershireActive Corporate (15 parents)Officer1998-03-09 ~ 2011-05-16IIF 15 - Director → ME
- 11
TWO GROUP HOLDINGS LIMITED
1489922583-85 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-07 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2003-01-07 ~ dissolvedIIF 26 - Director → ME - 1383-85 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2006-11-17 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-30IIF 13 - Ownership of shares – 75% or more → OE
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2013-06-20 during the appointment or period of controlStation House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (6 parents)Officer2006-10-12 ~ dissolvedIIF 32 - Director → ME - 15Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-08-09 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2005-09-20 ~ dissolvedIIF 28 - Director → ME - 1683-85 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-11-17 ~ nowIIF 40 - Director → ME
- 1783-85 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-23 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-23 ~ 2019-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1883-85 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-11-17 ~ 2026-01-12IIF 41 - Director → MEPerson with significant control2016-11-17 ~ 2018-04-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Insolvency (Case 1) In administration
Administration started on 2011-05-16 during the appointment or period of control
Administration ended on 2014-11-13 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer1999-05-13 ~ dissolvedIIF 24 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2011-05-16 during the appointment or period of control
Administration ended on 2014-11-07 during the appointment or period of controlInsolvency (Case 29) Compulsory liquidation
Petition date on 2014-10-30 during the appointment or period of control
Commencement of winding up on 2014-11-07 during the appointment or period of control3rd Floor, 37 Frederick Place, Brighton, East SussexLiquidation Corporate (12 parents)Officer2003-01-06 ~ nowIIF 21 - Director → ME - 21
VENTRA ASSET MANAGEMENT LIMITED
0515295583-85 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2004-06-14 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 7 - Ownership of shares – 75% or more → OE - 22
VENTRA ENGINEERING & DESIGN INTERNATIONAL LTD
1707738183-85 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
VENTRA GROUP HOLDCO LIMITED
1685066483-85 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 24
VENTRA GROUP PLC
- 2013-04-02 0567721483-85 Baker Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2006-01-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 25
VENTRA GROUP NEWCO LIMITED
1685050083-85 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-12 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VENTRA INVESTMENTS LIMITED
03175347Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-16 during the appointment or period of controlQuantuma Llp 3rd Floor, 37 Frederick Place, Brighton, East SussexLiquidation Corporate (9 parents)Officer1996-11-15 ~ nowIIF 30 - Director → ME - 27
WAYFARERS (ICKENHAM) L.T.C. LIMITED
02116442Wayfarers Tennis Club Clubhouse Lane, Off Swakeleys Drive, Ickenham, Middlesex, EnglandActive Corporate (10 parents)Officer2005-04-06 ~ 2020-02-22IIF 42 - Director → ME - 28
WE RENT FLATS LIMITED
06523301C/o King & King Roxburghe House, 273-87 Regent Street, LondonDissolved Corporate (7 parents)Officer2008-03-04 ~ dissolvedIIF 43 - Director → ME - 29
WILLIAM PEREIRA LIMITED
07171461Ground Floor (left), 4-6 Peterborough Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2010-02-26 ~ 2012-01-03IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.