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.
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Ponnambalam, Nawaneeth
Ponnambalam, Nawaneeth
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17a, Walm Lane, London, NW2 5SJ, United Kingdom
Ponnambalam, Nawaneeth
British estate agents born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 4, Erskine Court, 71, Kenton Road, Harrow, HA3 0AG, England
Ponnambalam, Nawaneeth
British consultant born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 3 41, Sandringham Road, Watford, WD24 7AY, England
Ponnambalam, Nawaneeth
British director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 4 41, Sandringham Road, Watford, WD24 7AY, United Kingdom
Ponnambalam, Nawaneeth
Sri Lankan director born in November 1982Registered addresses and corresponding companies
IIF 5 23a, Queensbury Station Parade, Edgware, Middlesex, HA8 5NR, United Kingdom
Mr Nawaneeth Ponnambalam
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Nawaneeth Ponnambalam
British born in November 1982Resident in England
Registered addresses and corresponding companies
- 1 17a Walm Lane, LondonActive Corporate (2 parents)Equity (Company account)-18,722 GBP2023-10-31Person with significant control
2018-07-01 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Unit 4b The Park Estate, Bury Park Road, Luton, EnglandActive Corporate (3 parents)Equity (Company account)11,000 GBP2024-03-31Officer 2021-03-04 ~ nowIIF 1 - Director → ME
- 3 Flat 4, Erskine Court, 71, Kenton Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2019-12-04 ~ dissolvedIIF 2 - Director → ME
- 4 41 Sandringham Road, Watford, United KingdomActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 41 Sandringham Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-45,847 GBP2024-02-29Officer 2020-02-25 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 9 - Has significant influence or control → OE
- 6 54 Mitchley Avenue, Purley, EnglandActive Corporate (4 parents)Person with significant control 2025-03-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 4b The Park Estate, Bury Park Road, Luton, EnglandActive Corporate (3 parents)Equity (Company account)11,000 GBP2024-03-31Person with significant control 2021-03-04 ~ 2022-01-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 Talbot House Business Center Ltd 204-226 Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2008-12-10 ~ 2009-02-12IIF 5 - Director → ME
