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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

Warna Kula Suriya, Sanjev Dilip

    Related profiles found in government register
  • Warna Kula Suriya, Sanjev Dilip
    British lawyer born in June 1964

    Registered addresses and corresponding companies
    • icon of address 16 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS

      IIF 1
  • Warna Kula Suriya, Sanjev Dilip
    British solicitor born in June 1964

    Registered addresses and corresponding companies
  • Warna-kula-suriya, Sanjev Dilip
    British solicitor born in June 1964

    Registered addresses and corresponding companies
    • icon of address Flat 4, 19 Shepherds Hill, London, N6 5QJ

      IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2000-01-17
    IIF 10 - Director → ME
  • 2
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-08
    IIF 7 - Director → ME
  • 3
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    icon of address Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2002-02-25
    IIF 11 - Director → ME
  • 4
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    SWAPSWIRE LIMITED - 2009-09-04
    icon of address 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2000-07-14
    IIF 9 - Director → ME
  • 5
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 1993-11-11
    IIF 12 - Director → ME
  • 6
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    icon of address 2 Lambs Passage, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2008-12-15
    IIF 5 - Director → ME
  • 7
    icon of address 2 Lambs Passage, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2008-12-15
    IIF 3 - Director → ME
  • 8
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    icon of address 2 Lambs Passage, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2008-12-15
    IIF 6 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-25 ~ 2000-10-25
    IIF 1 - Director → ME
  • 10
    icon of address 2 Lambs Passage, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2008-12-15
    IIF 8 - Director → ME
  • 11
    icon of address 2 Lambs Passage, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2008-12-15
    IIF 2 - Director → ME
  • 12
    icon of address 2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2008-12-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.