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
Individuals in focus
Sinanan, David
Sinanan, David
British accountant born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
3 Peregrine Way, Wimbledon, London, SW19 4RN
IIF 10 5th Floor, 89 New Bond Street, London, W1S 1DA
IIF 11 IIF 12 IIF 13 (more) 5th, Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 20 5th Floor, 89 New Bond Street, London, W1S 1SA, England
IIF 21 89, New Bond Street, London, W1S 1DA, England
IIF 22 IIF 23 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 24 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Sinanan, David
British director born in September 1955Resident in England
Registered addresses and corresponding companiesSinanan, David
born in September 1955Resident in England
Registered addresses and corresponding companiesSinanan, David
British Registered addresses and corresponding companiesMr David Sinanan
British born in September 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,649 GBP2020-03-31Officer
2012-12-07 ~ dissolvedIIF 32 - Director → ME 2006-01-09 ~ dissolvedIIF 38 - Secretary → ME - 2BLACK AND BLUE LIMITED - 2015-04-22 5th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2009-04-08 ~ dissolvedIIF 18 - Director → ME
- 3 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents, 53 offsprings)Officer 2012-07-18 ~ dissolvedIIF 24 - Director → ME
- 4
LOBSTER CLUB LIMITED
- nowDYNAMICUM TRADING LIMITED - 2012-03-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 5SUTTON COURT DEVELOPMENTS LIMITED - 2012-03-19 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-03-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 6 C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-20,419 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 7 5th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer 2006-11-23 ~ dissolvedIIF 33 - LLP Member → ME
- 8 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2010-10-22 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 9 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
Ceased
27
- 1MILCE INTERIORS LIMITED - 2014-10-14MIL-CE INTERIORS LIMITED - 2014-10-07 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-10-02 ~ 2014-10-02IIF 29 - Director → ME
- 2
ALEXSAR LIMITED
- nowTRUMARK ASSOCIATES LIMITED - 2008-09-11 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-430 GBP2020-03-31Officer 2008-08-27 ~ 2009-04-02IIF 5 - Director → ME - 3
ALEXXAR LIMITED
- nowDYNAMICUM LIMITED - 2012-04-25 Thames House, 2nd Floor, 3 Wellington Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Profit/Loss (Company account)22,243 GBP2023-06-01 ~ 2024-05-31Officer 2010-08-09 ~ 2012-12-07IIF 20 - Director → ME - 4 The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)733,477 GBP2024-05-31Officer 2008-11-10 ~ 2008-11-24IIF 7 - Director → ME
- 5
BANKSY CORNER LIMITED
- nowCONCISE CLINICAL COMMUNICATIONS LIMITED - 2015-09-28 5th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2009-10-15 ~ 2015-09-14IIF 17 - Director → ME 2009-10-15 ~ 2009-10-15IIF 37 - Secretary → ME - 6 1053 London Road, Leigh-on-sea, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)239,838 GBP2023-08-31Officer 2008-08-15 ~ 2008-10-17IIF 3 - Director → ME
- 7
BEAULEY LIMITED
- nowC.G.H. LIMITED - 2008-12-03 5th Floor 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2008-11-24 ~ 2010-11-19IIF 9 - Director → ME - 8BLACK AND BLUE (F) LIMITED - 2015-04-22 29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2024-04-30Officer 2015-04-13 ~ 2015-04-15IIF 25 - Director → ME
- 9
BLACK AND BLUE LIMITED
- nowBLACK AND BLUE (G) LIMITED - 2015-04-22 29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)Officer 2015-04-13 ~ 2015-04-15IIF 30 - Director → ME - 10 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-08 ~ 2012-12-31IIF 28 - Director → ME
- 11INTERACTIVE LONDON LIMITED - 2024-07-16AMICULUM INTERACTIVE LIMITED - 2014-10-08AURA CASA LIMITED - 2013-04-25AMICULUM INTERACTIVE LIMITED - 2013-04-12 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-06-30Officer 2011-09-22 ~ 2015-05-12IIF 11 - Director → ME
- 12
FAIREMOUNT UK LIMITED
- nowFLYHIGH TRADING LIMITED - 2009-01-27 H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,972 GBP2025-03-31Officer 2008-09-05 ~ 2009-03-06IIF 2 - Director → ME - 13 Zrs, Building 3 North London Business Park, Oakleigh Road South, LondonDissolved Corporate (2 parents)Officer 2008-10-16 ~ 2008-10-31IIF 6 - Director → ME
- 14 5th Floor 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2011-02-09 ~ 2013-03-01IIF 21 - Director → ME
- 15 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2014-08-15 ~ 2015-01-12IIF 31 - Director → ME
- 16 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-03-02 ~ 2009-08-12IIF 8 - Director → ME
- 17KINGSGATE PLACE LIMITED - 2010-08-12 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-03-17 ~ 2015-11-16IIF 19 - Director → ME
- 18
MARLBOROUGH (UK) LIMITED
- nowCOPPERTONE TRADING LIMITED - 2008-08-21 1053 London Road, Leigh-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)1,070,559 GBP2024-08-31Officer 2008-08-18 ~ 2008-10-17IIF 1 - Director → ME - 19
MERIDIAN PHARMA LIMITED
- nowARDUS PHARMA-DENT LIMITED - 2011-11-16 Relans 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2009-03-17 ~ 2011-12-15IIF 4 - Director → ME - 20STEAK-FRITES LIMITED - 2013-04-26 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)56,900 GBP2019-09-29Officer 2011-09-22 ~ 2013-07-31IIF 16 - Director → ME
- 21 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents, 33 offsprings)Officer 2005-10-12 ~ 2015-11-06IIF 10 - Director → ME
- 22 Unit 1 Guildford Industrial Estate, Deacon Field, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)552,093 GBP2024-08-31Officer 2013-09-06 ~ 2017-08-30IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-30IIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 23 5 Castle Row, Horticultural Place, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-21,316 GBP2023-04-01 ~ 2024-03-31Officer 2016-03-23 ~ 2017-03-29IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-29IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 24 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2011-07-21 ~ 2018-10-25IIF 15 - Director → ME
- 25 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (22 parents, 102 offsprings)Officer 2018-12-10 ~ 2019-03-13IIF 34 - LLP Designated Member → ME 2019-03-13 ~ 2021-01-31IIF 35 - LLP Member → ME
- 26 1st Floor 6 Hays Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,168,753 GBP2024-03-31Officer 2012-08-31 ~ 2013-04-08IIF 13 - Director → ME
- 27
TANNA PROPERTIES LIMITED
- nowPINSTRIPE (UK) LIMITED - 2018-05-24EASY TERMS LIMITED - 2011-02-23 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)700 GBP2023-09-30Officer 2011-01-20 ~ 2018-05-23IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-23IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
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