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.
Mrs Thanaluxmy Ananthamohan
- British born in November 1956
Mrs Thanaluxmy Ananthamohan
Resident in England
Registered addresses and corresponding companies6, Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
IIF 1
- Sri Lankan born in November 1959
Mrs Thanaluxmy Ananthamohan
Resident in England
Registered addresses and corresponding companies6 Jardine House, Bessborough Road, Harrow, Middlesex, HA1 3EX
IIF 26 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 36 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
IIF 4 IIF 5128, Pinner Hill Road, Pinner, HA5 3SH, England
IIF 6 IIF 7128, Pinner Hill Road, Pinner, Middlesex, HA5 3SH, England
IIF 8
- British born in January 1960
Mr Cumaraswamy Ananthamohan
Resident in England
Registered addresses and corresponding companies - Sri Lankan born in January 1960
Mrs Thanaluxmy Ananthamohan
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Ananthamohan, Cumaraswamy
Resident in England
Registered addresses and corresponding companies6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 14
- British director born in January 1960
Ananthamohan, Cumaraswamy
Resident in England
Registered addresses and corresponding companies - British financial consultant born in January 1960
Ananthamohan, Cumaraswamy
Resident in England
Registered addresses and corresponding companies - British none born in January 1960
Ananthamohan, Cumaraswamy
Resident in England
Registered addresses and corresponding companies128 Pinner Hill Road, Pinner, Middlesex, HA5 3SH
IIF 21
- British businessman born in January 1960
Ananthmohan, Cumaraswamy
Resident in England
Registered addresses and corresponding companies128 Pinner Hill Road, Pinner, HA5 3SH
IIF 22
- Sri Lankan born in November 1959
Ananthamohan, Thanaluxmy
Resident in England
Registered addresses and corresponding companies6 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
IIF 236 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
IIF 24 IIF 25128, Pinner Hill Road, Pinner, HA5 3SH, England
IIF 26 IIF 27128 Pinner Hill Road, Pinner, Middlesex, HA5 3SH
IIF 28 IIF 29
- British Registered addresses and corresponding companies
Ananthamohan, Cumaraswamy
128 Pinner Hill Road, Pinner, Middlesex, HA5 3SH
IIF 30
- Sri Lankan Registered addresses and corresponding companies
Ananthamohan, Thanaluxmy
- Sri Lankan accountantRegistered addresses and corresponding companies
Ananthamohan, Thanaluxmy
- 1
BLEST HOMES LIMITED
060596126 Watford Road, Middlesex, NorthwoodDissolved Corporate (4 parents)Officer2007-01-22 ~ 2023-01-27IIF 22 - Director → ME - 2
BRIDGE ROCK FINANCIAL LIMITED
105565556 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2019-02-07 ~ nowIIF 27 - Director → ME2017-01-10 ~ 2019-02-14IIF 14 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2017-01-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 31 Grace House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-10-31 ~ 2018-03-09IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FLYTEL LIMITED
055812256 Jardine House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2019-02-14 ~ nowIIF 24 - Director → ME2005-10-11 ~ 2019-02-14IIF 15 - Director → ME2005-10-11 ~ 2006-01-19IIF 34 - Secretary → ME2007-12-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2021-02-16 ~ 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 → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
GREENLES & CO ESTATES LIMITED
- 2010-09-20 032012746 Jardine House, Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Officer1997-05-01 ~ nowIIF 29 - Director → ME1997-05-01 ~ 2019-02-14IIF 30 - Secretary → MEPerson with significant control2017-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
LAXTON DEVELOPMENTS LTD
046144836 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2003-02-05 ~ 2019-02-14IIF 20 - Director → ME2003-02-05 ~ nowIIF 28 - Director → ME2003-02-05 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-11-01 ~ 2019-02-14IIF 10 - Has significant influence or control → OE2016-11-01 ~ nowIIF 3 - Has significant influence or control → OE - 7
MICRO INDUSTRIES LIMITED
054317926 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2019-02-14 ~ nowIIF 25 - Director → ME2005-04-21 ~ 2019-02-21IIF 17 - Director → ME2005-04-21 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-01-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2026-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
MORTGAGE TRACK LIMITED
061448256 Jardine House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2007-07-14 ~ 2019-02-14IIF 18 - Director → ME2019-02-14 ~ nowIIF 26 - Director → ME2007-07-14 ~ nowIIF 33 - Secretary → MEPerson with significant control2026-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2016-12-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PROPERTY SEARCH DIRECT LTD
050092756 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2004-03-01 ~ 2019-02-14IIF 21 - Director → ME2019-02-14 ~ nowIIF 23 - Director → ME2004-03-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-05-14 ~ nowIIF 4 - Has significant influence or control → OE - 10
SMS TELECOM LTD
091935106 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 16 - Director → ME - 116 Jardine House, Harrovian Business Village Bessborough Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2003-03-12 ~ dissolvedIIF 19 - Director → ME
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