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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sivaganesh, Pooranampillai

    Related profiles found in government register
  • Sivaganesh, Pooranampillai
    British

    Registered addresses and corresponding companies

    • 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 1
  • Sivaganesh, Pooranampillai
    British director

    Registered addresses and corresponding companies

    • 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 2
  • Sivaganesh, Pooranampillai

    Registered addresses and corresponding companies

    • 10, Briarwood Drive, Northwood, Middlesex, HA6 1PJ, England

      IIF 3

    • 20, Woodridings Close, Pinner, Middlesex, HA5 4RF, United Kingdom

      IIF 4

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 5 IIF 6

    • 428, Rayners Lane, Pinner, Middlesex, HA5 5DX, United Kingdom

      IIF 7 IIF 8
  • Sivaganesh, Pooranampillai
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Golden Cros House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 9

    • 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 10
  • Sivaganesh, Pooranampillai
    British consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 11
  • Sivaganesh, Pooranampillai
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Sivaganesh, Pooranampillai
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 149, The Parade, High Street, Watford, WD17 1NB, England

      IIF 34
  • Sivaganesh, Pooranampillai
    Sri Lankan director born in June 1977

    Registered addresses and corresponding companies

    • 304 Heathfield Drive, Mitcham, Surrey, CR4 3RJ

      IIF 35
  • Sivaganesh, Pooranampillai
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Clarendon Road, Watford, WD17 1DU, England

      IIF 36
  • Sivaganesh, Pooranampillai
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Clarendon Road, Watford, WD17 1DU, England

      IIF 37
  • Sivaganesh, Pooranampillai
    British dire born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 38
  • Sivaganesh, Pooranampillai
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Eastcote Lane, Harrow, Middlesex, HA2 9AA

      IIF 39

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40

    • 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England

      IIF 41

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 428, Rayners Lane, Pinner, Middlesex, HA5 5DX, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 50
  • Sivaganesh, Pooranampillai
    British property buyer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 51
  • Mr Pooranampillai Sivaganesh
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 52

    • 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England

      IIF 53

    • 10, Briarwood Drive, Northwood, HA6 1PJ, England

      IIF 54 IIF 55

    • 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 56 IIF 57

    • 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 58 IIF 59 IIF 60

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 61 IIF 62

    • 149, The Parade, High Street, Watford, WD17 1NB, England

      IIF 63

    • 54, Clarendon Road, Watford, WD17 1DU, England

      IIF 64
  • Mr Pooranampillai Sivaganesh
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 149, The Parade, High Street, Watford, WD17 1NB, England

      IIF 65
  • Mr Pooranampillai Sivaganesh
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooranampillai Sivaganesh
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    428 Rayners Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -50,530 GBP2024-02-29
    Officer
    2008-03-01 ~ now
    IIF 19 - director → ME
    2008-03-01 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 3
    428 Rayners Lane, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    428 Rayners Lane, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-30 ~ dissolved
    IIF 44 - director → ME
  • 5
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    428 Rayners Lane, Pinner, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -34,172 GBP2023-09-30
    Officer
    2015-09-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BUYTOLETWORLD2 LTD - 2015-12-03
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    102,917 GBP2023-10-31
    Officer
    2016-01-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUYTOLETWORLD LTD - 2015-12-03
    54 Clarendon Road, Watford, England
    Corporate (3 parents)
    Officer
    2015-05-18 ~ now
    IIF 33 - director → ME
  • 9
    AFFNO INVESTMENT LIMITED - 2021-04-08
    428 Rayners Lane, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -16,261 GBP2024-02-28
    Officer
    2009-02-06 ~ now
    IIF 17 - director → ME
    2009-02-06 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 10
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,538 GBP2023-08-31
    Officer
    2018-05-22 ~ now
    IIF 48 - director → ME
    2018-05-22 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 11
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-14 ~ now
    IIF 46 - director → ME
    2018-08-14 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    100 Castelnau, Barnes, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,213 GBP2024-02-28
    Officer
    2019-02-21 ~ now
    IIF 50 - director → ME
  • 13
    428 Rayners Lane, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -8,426 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    428 Rayners Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    26,128 GBP2023-05-31
    Officer
    2013-05-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    29 Aldenham Avenue, Radlett, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-22 ~ dissolved
    IIF 30 - director → ME
  • 16
    96 Norman Crescent, Pinner, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    428 Rayners Lane, Pinner, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,802 GBP2023-07-31
    Officer
    2019-07-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    AFFNO FINANCIAL SERVICES LTD - 2023-12-28
    120 Albury Drive, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    8,833 GBP2024-03-31
    Officer
    2020-02-01 ~ now
    IIF 10 - director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    428 Rayners Lane, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,120 GBP2024-02-28
    Officer
    2018-02-27 ~ now
    IIF 12 - director → ME
  • 22
    428 Rayners Lane, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,811 GBP2023-06-30
    Officer
    2017-09-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2019-09-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    428 Rayners Lane, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,684 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 20 - director → ME
    2017-07-17 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 26
    4 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    167,209 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    428 Rayners Lane, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,627 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 43 - director → ME
    2017-05-19 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,463 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 29
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    20 Woodridings Close, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 14 - director → ME
    2010-11-23 ~ dissolved
    IIF 4 - secretary → ME
Ceased 17
  • 1
    96 Norman Crescent, Pinner, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-20 ~ 2019-04-01
    IIF 51 - director → ME
    Person with significant control
    2018-03-20 ~ 2019-04-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    21 Masons Avenue, Wealdstone, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    13,013 GBP2024-01-31
    Officer
    2013-07-17 ~ 2017-09-28
    IIF 15 - director → ME
  • 3
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -7 GBP2023-12-31
    Officer
    2015-09-11 ~ 2015-12-16
    IIF 36 - director → ME
  • 4
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    5,316 GBP2023-12-31
    Officer
    2015-10-22 ~ 2015-12-16
    IIF 27 - director → ME
  • 5
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    5,197 GBP2023-12-31
    Officer
    2015-10-29 ~ 2015-12-21
    IIF 37 - director → ME
  • 6
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6,898 GBP2023-12-31
    Officer
    2015-10-29 ~ 2015-12-21
    IIF 26 - director → ME
  • 7
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -5,807 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 31 - director → ME
  • 8
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -106 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 25 - director → ME
  • 9
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -103 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 32 - director → ME
  • 10
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    848 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 28 - director → ME
  • 11
    100 Castelnau, Barnes, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,213 GBP2024-02-28
    Person with significant control
    2019-02-21 ~ 2019-04-24
    IIF 74 - Ownership of shares – 75% or more → OE
  • 12
    428 Rayners Lane, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -8,426 GBP2024-04-30
    Officer
    2023-04-13 ~ 2023-04-13
    IIF 34 - director → ME
    Person with significant control
    2023-04-13 ~ 2023-04-13
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    428 Rayners Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    26,128 GBP2023-05-31
    Officer
    2013-05-07 ~ 2021-05-11
    IIF 3 - secretary → ME
  • 14
    20 Woodridings Close, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-23 ~ 2022-07-01
    IIF 40 - director → ME
  • 15
    AFFNO FINANCIAL SERVICES LTD - 2023-12-28
    120 Albury Drive, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    8,833 GBP2024-03-31
    Officer
    2006-01-30 ~ 2013-10-29
    IIF 39 - director → ME
  • 16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-01 ~ 2024-06-19
    IIF 9 - director → ME
  • 17
    67 Alexandra Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,847 GBP2015-12-31
    Officer
    2004-08-10 ~ 2004-09-28
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.