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.
Siva, Ramani
- British born in July 1970
Siva, Ramani
Resident in United Kingdom
Registered addresses and corresponding companies22, Comstock Court, Atlip Road Wembley, London, Middlesex, HA0 4GH, England
IIF 127, Hay Lane, London, NW9 0NH, United Kingdom
IIF 210, Mulgrave Road, Sutton, SM2 6LH, England
IIF 310, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 410, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 1322, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 14Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, United Kingdom
IIF 15Unit 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH
IIF 16
- British born in July 1970
Mrs Ramani Siva
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970Registered addresses and corresponding companies
Siva, Ramani
- Registered addresses and corresponding companies
Siva, Ramani
10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 3110, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)11, King Edward Cout, Elm Road, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 4022, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 41Unit 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH
IIF 42
- 1
1CASH LTD
0815749222 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 14 - Director → ME - 2
ACONOMY LTD
1349649510 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 10 - Director → ME2021-07-06 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-07-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 31 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 9 - Director → ME2022-10-20 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2022-10-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 410 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-05-16 ~ dissolvedIIF 7 - Director → ME2021-05-16 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-05-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5
BANK FASHION HOUSE LTD
1309877137th Floor 1 Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2020-12-24 ~ dissolvedIIF 6 - Director → ME2020-12-24 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2020-12-24 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
BITCOIN PAY LTD
1342906310 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 8 - Director → ME2021-05-31 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2021-05-31 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
- 8
CES GLOBAL LTD
086462381 Comstock Court, Atlip Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 15 - Director → ME - 9
CEYLON BAKERY LIMITED
13265732Flat 2 Butterfly Court, Elderberry Way, Newham, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ dissolvedIIF 11 - Director → ME2021-03-15 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2021-03-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COMMONWEALTH CAPITAL LTD
1372797210 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 5 - Director → ME2021-11-08 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-11-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
DEV ASSOCIATES LIMITED
0679680031 Stanley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-01-21 ~ 2009-01-27IIF 30 - Director → ME - 12
FOCUS GROUP LIMITED
1038959410 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-06-04 ~ dissolvedIIF 3 - Director → ME - 13
GANGES FOODS LIMITED
0806480122 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 41 - Secretary → ME - 14
INFORMATION TECHNOLOGY ALLIANCE LTD
0822479622 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 1 - Director → ME - 15
INFORMATION TECHNOLOGY ASSOCIATION LTD
06948279Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 40 - Secretary → ME - 16
INTERNATIONAL SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
06929368Empire House, 1 Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 29 - Director → ME - 1727 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
PIONEERS ASSOCIATES LTD
0788607022 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-12-19 ~ dissolvedIIF 16 - Director → ME2011-12-19 ~ dissolvedIIF 42 - Secretary → ME - 19
- 20
- 211, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 12 - Director → ME2020-11-18 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 22
WEALTH CAMPUS LIMITED
1302090210, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 4 - Director → ME2020-11-15 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2020-11-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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