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
- Registered addresses and corresponding companies
Siva, Ramani
10, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 110, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)11, King Edward Cout, Elm Road, Wembley, Middlesex, HA9 7DQ, United Kingdom
IIF 1022, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 11Unit 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH
IIF 12
- British born in July 1970Registered addresses and corresponding companies
Siva, Ramani
- British admin director born in July 1970
Siva, Ramani
Resident in United Kingdom
Registered addresses and corresponding companies10, Mulgrave Road, Sutton, SM2 6LH, England
IIF 17
- British consultant born in July 1970
Siva, Ramani
Resident in United Kingdom
Registered addresses and corresponding companies27, Hay Lane, London, NW9 0NH, United Kingdom
IIF 18
- British director 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 1910, Tandridge Court, Mulgrave Road, Sutton, Surrey, SM2 6LH, United Kingdom
IIF 2010, Tandridge Court, Sutton, SM2 6LH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, England
IIF 2922, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH, United Kingdom
IIF 30Flat 22, Comstock Court, Atlip Road, Wembley, HA0 4GH, United Kingdom
IIF 31
- British director/secretary born in July 1970
Siva, Ramani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Comstock Court, Atlip Road, Wembley, Middlesex, HA0 4GH
IIF 32
- British born in July 1970
Mrs Ramani Siva
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1CASH LTD
0815749222 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 30 - Director → ME - 2
ACONOMY LTD
1349649510 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 26 - Director → ME2021-07-06 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2021-07-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 31 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 25 - Director → ME2022-10-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-10-20 ~ dissolvedIIF 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
- 410 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-05-16 ~ dissolvedIIF 23 - Director → ME2021-05-16 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-05-16 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 22 - Director → ME2020-12-24 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-12-24 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 6
BITCOIN PAY LTD
1342906310 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 24 - Director → ME2021-05-31 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2021-05-31 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 7Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 13 - Director → ME
- 8
CES GLOBAL LTD
086462381 Comstock Court, Atlip Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 31 - Director → ME - 9
CEYLON BAKERY LIMITED
13265732Flat 2 Butterfly Court, Elderberry Way, Newham, United KingdomDissolved Corporate (2 parents)Officer2021-03-15 ~ dissolvedIIF 27 - Director → ME2021-03-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-03-15 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 21 - Director → ME2021-11-08 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2021-11-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 11
DEV ASSOCIATES LIMITED
0679680031 Stanley Park Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-01-21 ~ 2009-01-27IIF 16 - Director → ME - 12
FOCUS GROUP LIMITED
1038959410 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-06-04 ~ dissolvedIIF 17 - Director → ME - 13
GANGES FOODS LIMITED
0806480122 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 11 - Secretary → ME - 14
INFORMATION TECHNOLOGY ALLIANCE LTD
0822479622 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 19 - Director → ME - 15
INFORMATION TECHNOLOGY ASSOCIATION LTD
06948279Empire House, 1, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 10 - Secretary → ME - 16
INTERNATIONAL SOCIETY OF CERTIFIED MANAGEMENT ACCOUNTANTS LIMITED
06929368Empire House, 1 Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 15 - Director → ME - 1727 Hay Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 32 - Director → ME2011-12-19 ~ dissolvedIIF 12 - Secretary → ME - 19Empire House, 1, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2009-06-12 ~ dissolvedIIF 14 - Director → ME
- 2022 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-20 ~ dissolvedIIF 29 - Director → ME
- 211, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 28 - Director → ME2020-11-18 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2020-11-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 22
WEALTH CAMPUS LIMITED
1302090210, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 20 - Director → ME2020-11-15 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-11-15 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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