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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Mr Sibeesh Sidharthan
Mr Sibeesh Sidharthan
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr. Sibeesh Sidharthan
British born in August 1979Resident in England
Registered addresses and corresponding companiesSidharthan, Sibeesh
British businessman born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
91, Wimpole Street, London, W1G 0EF, England
Sidharthan, Sibeesh
British finance born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 102, Prospect Ring, London, N2 8BS, England
Sidharthan, Sibeesh
Indian company director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 466, West Green Road, London, N15 3PT, England
Sidharthan, Sibeesh
British business consultant born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 6, Westward House, Glebeland Road, Camberley, GU15 3DB, England
Sidharthan, Sibeesh
British businessman born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 17 Ledger Court, 6 Chronicle Avenue, London, NW9 4BB, United Kingdom
Sidharthan, Sibeesh
British consultant born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 17, Ledger Court, 6 Chronicle Avenue, London, NW9 4BB, England
Sidharthan, Sibeesh, Mr.
British broker born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 13 17 Ledger Court, 6 Chronicle Avenue, London, NW9 4BB, England
Sidharthan, Sibeesh, Mr.
born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 14 Fifth Floor Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England
- 1 5 Welby Close, MaidenheadDissolved Corporate (1 parent)Officer
2013-11-01 ~ dissolvedIIF 8 - Director → ME - 2
REY CAPITAL LIMITED
- nowREY SOLUTIONS LIMITED - 2021-03-11 91 Wimpole Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)224 GBP2024-11-30Officer 2018-05-01 ~ nowIIF 7 - Director → MEPerson with significant control 2018-07-01 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3 Flat 17 Ledger Court, 6 Chronicle Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-11-04 ~ nowIIF 12 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 77 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SALMIN TRADERS LTD
- nowMAJ INTERNATIONAL GROUP LIMITED - 2019-11-15MAZ INTERNATIONAL GROUP LIMITED - 2020-09-21MAZ INTERNATIONAL GROUP LTD - 2019-11-08 Flat 17 Ledger Court, 6 Chronicle Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,436 GBP2025-03-31Officer 2018-03-22 ~ nowIIF 10 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1 466 West Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-01 ~ 2011-12-01IIF 9 - Director → ME
- 2 First Floor, Top Op House, 5 Garland Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2019-11-20 ~ 2019-12-12IIF 11 - Director → MEPerson with significant control 2019-11-20 ~ 2019-12-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Person with significant control 2020-09-30 ~ 2020-11-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Fifth Floor Suite 23, 63/66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Equity (Company account)32,330 GBP2022-12-31Officer 2020-04-07 ~ 2020-06-05IIF 14 - LLP Designated Member → ME
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