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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunilkumar Lekshmanan Pillai

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Sunilkumar Lekshmanan Pillai
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Sunilkumar Lekshmanan Pillai
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 44 Cotham Hill, Cotham Hill, Bristol, BS66LA, England

      IIF 10
  • Sunilkumar, Lekshmanan Pillai
    British born in October 1974

    Resident in Unaited Kingdom

    Registered addresses and corresponding companies
    • 118, Parsons Mead, West Croydon, CR0 3SL, United Kingdom

      IIF 11
  • Lekshmanan Pillai, Sunilkumar
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lekshmanan Pillai Sunilkumar
    British born in October 1974

    Resident in Unaited Kingdom

    Registered addresses and corresponding companies
    • 118, Parsons Mead, West Croydon, CR0 3SL, United Kingdom

      IIF 22
  • Lekshmanan Pillai, Sunilkumar

    Registered addresses and corresponding companies
    • 247a, London Road, Croydon, CR0 2RL, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 7
  • 1
    ASHLYN CLYFT LIMITED
    11800976
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-28
    IIF 19 - Director → ME
    2020-02-26 ~ dissolved
    IIF 15 - Director → ME
    2019-02-01 ~ 2019-03-28
    IIF 23 - Secretary → ME
    Person with significant control
    2019-02-01 ~ 2019-03-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2020-02-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FILCI DAVIFE LIMITED
    11800916
    1 Victoria Square, Birmingham, England
    Liquidation Corporate (7 parents)
    Officer
    2020-02-26 ~ 2020-03-01
    IIF 14 - Director → ME
    2019-02-01 ~ 2019-03-28
    IIF 20 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-28
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-02-26 ~ 2020-03-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GOWSY LIMITED
    10942861
    118 Parsons Mead, West Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    SKL TRADING LIMITED
    SC620256
    3 Hill Street, New Town, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ 2019-03-28
    IIF 17 - Director → ME
    2020-02-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-03-28
    IIF 8 - Ownership of shares – 75% or more → OE
    2020-02-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    SUNILKUMAR CATERING LTD
    12196219
    44 Cotham Hill Cotham Hill, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    SUNKUM LEKS LIMITED
    NI659253
    Regus Cathedral Quarter, 3rd Floor 12-16 Bridge Street, Arnott House, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 13 - Director → ME
    2019-02-22 ~ 2019-03-28
    IIF 18 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2019-02-22 ~ 2019-03-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    WISE MASTER LIMITED
    12792989 15442389... (more)
    70 Oval Road, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ 2021-10-10
    IIF 21 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-10-10
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.