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.
Siriwardana, Kasun Indika
Siriwardana, Kasun Indika
British banker born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
27, The Avenue, Romford, RM1 4LD, England
Siriwardana, Kasun Indika
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 2 27, The Avenue, Romford, RM1 4LD, United Kingdom
Siriwardana, Kasun Indika
British finance born in May 1981Resident in England
Registered addresses and corresponding companiesSiriwardana, Kasun Indika
British financial services born in May 1981Resident in England
Registered addresses and corresponding companiesSiriwardana, Kasun Indika
British investor born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 7 27, The Avenue, Romford, RM1 4LD, England
Siriwardana, Kasun Indika
British managing director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 8 27, The Avenue, Romford, Essex, RM1 4LD, England
Siriwardana, Kasun Indika
British relationship director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 133, Henniker Gardens, London, E6 3HT, United Kingdom
Mr Kasun Indika Siriwardana
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27 The Avenue, Romford, EnglandActive Corporate (2 parents)Officer
2024-12-13 ~ nowIIF 4 - Director → ME - 2 27 The Avenue, Romford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-10-21 ~ nowIIF 5 - Director → ME
- 3 27 The Avenue, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-891 GBP2023-12-31Officer 2019-12-31 ~ nowIIF 6 - Director → MEPerson with significant control 2019-12-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4
KIS ARYA COURT LIMITED
- nowBRYCO INVESTMENTS LIMITED - 2024-09-17 27 The Avenue, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-174,059 GBP2023-10-31Officer 2025-02-01 ~ nowIIF 1 - Director → ME - 5 27 The Avenue, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2021-11-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6 27 The Avenue, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)502,157 GBP2024-06-30Officer 2013-06-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7 27 The Avenue, Romford, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)619,756 GBP2023-09-30Officer 2010-09-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 8 27 The Avenue, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-13 ~ nowIIF 2 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1 11 Shelley Drive, Welling, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2021-07-31Officer 2020-07-24 ~ 2021-12-31IIF 7 - Director → MEPerson with significant control 2020-07-24 ~ 2021-12-31IIF 13 - Has significant influence or control → OE
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