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.
Dr Don Julian De Silva
Dr Don Julian De Silva
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Don Julian De Silva
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Mr Don Julian De Silva
British born in September 1974Resident in England
Registered addresses and corresponding companiesDe Silva, Don Julian, Dr
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesDe Silva, Don Julian, Dr
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 16 5-7, Station Road, Longfield, Kent, DA3 7QD, England
De Silva, Julian
British doctor born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 17 9a, Overstone Road, Hammersmith, London, W6 0AA
De Silva, Don Julian
British director born in September 1974Resident in England
Registered addresses and corresponding companiesDe Silva, Julian
British Registered addresses and corresponding companies
IIF 20 9a, Overstone Road, Hammersmith, London, W6 0AA
- 1 5-7 Station Road, Longfield, EnglandCorporate (3 parents)Equity (Company account)-3,079 GBP2023-02-28Officer
2021-02-01 ~ nowIIF 14 - director → MEPerson with significant control 2021-02-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DS RECRUIT LTD
- nowABACAS INVESTMENTS LTD - 2023-12-22OFP HORSHAM LTD - 2020-10-29 42 Lytton Road, Barnet, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-08-31Officer 2023-12-21 ~ nowIIF 13 - director → MEPerson with significant control 2023-12-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3CROMWELL GH PROPERTY GROUP LIMITED - 2018-07-24 5-7 Station Road, Longfield, Kent, EnglandCorporate (2 parents)Equity (Company account)121,240 GBP2023-02-28Officer 2017-02-13 ~ nowIIF 19 - director → MEPerson with significant control 2017-02-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
INVESTCO GROUP UNLIMITED
- nowINVESTCO GROUP LTD - 2016-04-25 5-7 Station Road, Longfield, Kent, EnglandCorporate (2 parents, 1 offspring)Officer 2016-03-01 ~ nowIIF 16 - director → MEPerson with significant control 2017-02-28 ~ 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% → OE - 5
NEURO-CYBERNETICS LTD
- nowTHSCC LTD - 2023-06-14 5-7 Station Road, Longfield, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 10 - director → MEPerson with significant control 2019-07-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 The Chapel, Bridge Street, DriffieldDissolved corporate (2 parents)Officer 2009-05-27 ~ dissolvedIIF 20 - secretary → ME
- 7FIELDBAY PROPERTIES LIMITED - 2016-11-07 5-7 Station Road, Longfield, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2016-10-07 ~ nowIIF 11 - director → MEPerson with significant control 2017-09-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8STATURE PROPERTY LIMITED - 2016-04-25BANXTRON LIMITED - 2015-01-16 5-7 Station Road, Longfield, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)1,945,539 GBP2016-05-31Officer 2014-11-13 ~ nowIIF 18 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9NEWCOAST IMPORT/ EXPORT LIMITED - 2013-03-12 5-7 Station Road, Longfield, EnglandCorporate (3 parents)Equity (Company account)2,228,126 GBP2023-05-28Officer 2011-06-01 ~ nowIIF 15 - director → ME
- 10 5-7 Station Road, Longfield, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2019-07-03 ~ nowIIF 12 - director → MEPerson with significant control 2019-07-03 ~ 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% → OE
- 1 The Chapel, Bridge Street, DriffieldDissolved corporate (2 parents)Officer 2009-05-27 ~ 2014-03-24IIF 17 - director → ME
- 2NEWCOAST IMPORT/ EXPORT LIMITED - 2013-03-12 5-7 Station Road, Longfield, EnglandCorporate (3 parents)Equity (Company account)2,228,126 GBP2023-05-28Person with significant control 2017-05-14 ~ 2017-05-15IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
