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.
Umaraliyar, Ahmed Fareed
Umaraliyar, Ahmed Fareed
Sri Lankan chairman born in January 1958Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 1
Chartax Suite 103b, 18-36 Wellington Street, London, SE18 6PF, England
Umaraliyar, Ahamed Fareed
Sri Lankan director born in January 1958Resident in Sri Lanka
Registered addresses and corresponding companiesMr Umaraliyar Ahamed Fareed
Sri Lankan born in January 1958Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 4 45, Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6TN, Wales
Fareed, Umaraliyar Ahamed
Sri Lankan chairman /ceo born in January 1958Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 5 45, Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6TN, Wales
Mr Ahamed Fareed Umaraliyar
Sri Lankan born in January 1958Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 6 172, W. A. De Silva Mawatha, Wellawatte, Colombo 06, 00600, Sri Lanka
- 1 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer
2025-01-15 ~ nowIIF 3 - Director → ME - 2 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-05 ~ 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
- 3 45 Coed Y Wenallt, Rhiwbina, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)36,334 GBP2024-03-31Officer 2023-04-03 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Chartax Suite 103b, 18-36 Wellington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2019-10-30 ~ 2025-02-06IIF 1 - Director → ME
