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.
Pillai, Smitha
Pillai, Smitha
British business born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Silverdale Court, Staines, Surrey, TW18 4NT, United Kingdom
Pillai, Smitha
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit J3b, Liners Industrial Estate, Pitt Road, Southampton, Southampton, SO153FQ, United Kingdom
Pillai, Smitha
British engineer born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, England
Pillai, Smitha
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 4 11, Leacroft, Staines-upon-thames, TW18 4NT, England
Mrs Smitha Pillai
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesPillai, Smitha, Dr
British born in September 1982Resident in England
Registered addresses and corresponding companiesPillai, Smitha, Dr
British company director born in September 1982Resident in England
Registered addresses and corresponding companiesPillai, Smitha, Dr
Registered addresses and corresponding companies
IIF 14 C/o Mmti Ltd, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
Pillai, Smitha
Registered addresses and corresponding companies
IIF 15 Dzumi Ltd, Unit J3 C, Liners Industrial Estate, Pitt Road, Southampton, SO15 3FQ, England
IIF 16 Unit J3b, Liners Industrial Estate, Pitt Road, Southampton, Southampton, SO153FQ, United Kingdom
IIF 17 11, Silverdale Court, Staines, Surrey, TW18 4NT, United Kingdom
IIF 18 IIF 19 36, Sykes Drive, Staines, Staines, Surrey, TW18 1TA, United Kingdom
Dr Smitha Pillai
British born in September 1982Resident in England
Registered addresses and corresponding companies
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer
2015-12-21 ~ dissolvedIIF 3 - Director → ME - 2 C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)335,515 GBP2024-03-31Officer 2014-03-03 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,389 GBP2025-03-31Officer 2023-10-23 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-23 ~ nowIIF 21 - Has significant influence or control → OE
- 5 C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2024-12-03 ~ nowIIF 8 - Director → ME 2020-08-13 ~ nowIIF 14 - Secretary → MEPerson with significant control 2020-08-13 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Dzumi Ltd Unit J3 C, Liners Industrial Estate, Pitt Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)163 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 4 - Director → ME 2019-09-17 ~ nowIIF 15 - Secretary → MEPerson with significant control 2019-09-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 11 Silverdale Court Leacroft, Staines, MiddlesexDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedIIF 18 - Secretary → ME
- 8 11 Silverdale Court, Staines, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2020-08-28 ~ dissolvedIIF 1 - Director → ME 2020-08-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 11 Silverdale Court, Leacroft, Staines, MiddlesexDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedIIF 19 - Secretary → ME
- 10 C/o Mmti Ltd Havelock Place, 14 Havelock Place, Harrow, United KingdomDissolved Corporate (3 parents)Officer 2023-10-27 ~ dissolvedIIF 12 - Director → ME
- 11 Mmti Ltd, 14, Havelock Place, Harrow, EnglandDissolved Corporate (2 parents)Officer 2022-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit J3b, Liners Industrial Estate Pitt Road, Southampton, Southampton, United KingdomActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 2 - Director → ME 2024-04-15 ~ nowIIF 16 - Secretary → MEPerson with significant control 2024-04-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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