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

Winifred, Ponniah Sebastian Sahaya

    Related profiles found in government register
  • Winifred, Ponniah Sebastian Sahaya
    Indian accounts manager born in June 1968

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
  • Winifred, Ponniah Sebastian Sahaya
    Indian director born in June 1968

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 8
    • 6th Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 4 - Director → ME
Ceased 8
  • 1
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-12-31 ~ 2015-04-13
    IIF 6 - Director → ME
  • 2
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2015-04-13
    IIF 7 - Director → ME
  • 3
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-20 ~ 2016-06-16
    IIF 8 - Director → ME
  • 4
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-12-31 ~ 2015-04-13
    IIF 5 - Director → ME
  • 5
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-12-31 ~ 2015-04-13
    IIF 2 - Director → ME
  • 6
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2015-04-13
    IIF 3 - Director → ME
  • 7
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-11 ~ 2014-10-15
    IIF 9 - Director → ME
  • 8
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-12-31 ~ 2015-04-13
    IIF 1 - Director → ME

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