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.
Fohseka, Nimal
- British accountant born in September 1937Registered addresses and corresponding companies
Fohseka, Nimal
54 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 1
- British Registered addresses and corresponding companies
Fonseka, Nimal
- British born in September 1937
Fonseka, Nimal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1937
Fonseka, Nimalasiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1937
Fonseka, Nimalasiri, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies54 Frensham Close, Southall, Middx, UB1 2YG
IIF 10 IIF 1154, Frensham Close, Southall, Middlesex, UB1 2YG, England
IIF 1254, Frensham Close, Southall, Middx, UB1 2YG
IIF 1354, Frensham Close, Southall, UB1 2YG, England
IIF 14 IIF 15 IIF 1654 Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 1755 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 18
- British accountant born in September 1937
Fonseka, Nimalasiri, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies54 Frencham Close, Southall, UB1 2YG, United Kingdom
IIF 1954, Frensham Close, Southall, Middlesex, UB1 2YG
IIF 20 IIF 21 IIF 2254, Frensham Close, Southall, Middlesex, UB1 2YG, Uk
IIF 2354, Frensham Close, Southall, Middlesex, UB1 2YG, United Kingdom
IIF 2454, Frensham Close, Southall, Middx, UB1 2XG
IIF 2554, Frensham Close, Southall, UB1 2YG
IIF 2654, Fresham Close, Southall, Middlesex, UB1 2XG
IIF 2755 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 28 IIF 29 IIF 30
- British born in September 1937
Mr Nimalasiri Fonseka
Resident in England
Registered addresses and corresponding companies - British born in September 1937
Mr Nimal Fonseka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1937
Mr. Nimal Fonseka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1937
Mr. Nimalasiri Fonseka
Resident in United Kingdom
Registered addresses and corresponding companies54 Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 41
- 1
AVENTIS BUILDERS LONDON LTD.
1349022554 Frensham Close, Southall, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 2
AVENTUS BUILDERS LTD.
1221122354 Frensham Close, Southall, United KingdomActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 3CRAYON DESIGNS LIMITED - 2007-09-2723a Topsfield Parade, Tottenham Lane, LondonDissolved Corporate (6 parents)Officer2009-01-06 ~ 2010-04-08IIF 25 - Director → ME
- 4BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14Bdo 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2013-10-31 ~ 2013-11-20IIF 21 - Director → ME
- 5
IN HOUSE PROPERTY DEVELOPMENTS LTD.
- 2019-04-05 1100718354 Frensham Close, Southall, EnglandActive Corporate (2 parents)Officer2019-04-05 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
BUSINESS TRANSITION SERVICES LTD.
0651495054 Frensham Close, Southall, MiddlesexDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 30 - Director → ME2009-11-27 ~ dissolvedIIF 3 - Secretary → ME - 7
CARBON SOLUTIONS LIMITED
0641488454 Frencham Close, Southall, MiddlesexDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 20 - Director → ME2007-11-01 ~ 2009-09-01IIF 2 - Secretary → ME - 8
ELMCREST ACCOUNTING LTD
1584066654 Frensham Close, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 9
EMBERSTAR LTD.
1077712554 Frensham Close, Southall, EnglandDissolved Corporate (4 parents)Officer2018-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 10
FONSEKA & CO LTD
057040453 Field Court, Grays Inn, LondonLiquidation Corporate (4 parents)Officer2006-02-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11
GC GLOBAL MANAGEMENT LTD.
0758086424 Bridleway, Billericay, EssexDissolved Corporate (3 parents)Officer2011-03-28 ~ 2011-07-13IIF 24 - Director → ME - 12
IN HOUSE REFURBISHMENT LTD.
067444793 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents)Officer2008-11-26 ~ 2012-12-31IIF 9 - Director → ME - 13
KENDALMEAD LTD.
0652820254 Frensham Close, Southall, MiddlesexDissolved Corporate (6 parents)Officer2009-09-01 ~ dissolvedIIF 22 - Director → ME - 14
LANGBRIGHTS LIMITED
0369707654 Frensham Close, Southall, MiddlesexActive Corporate (11 parents)Officer2000-05-25 ~ 2015-06-15IIF 13 - Director → ME2015-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 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 - 15
MILLGOLD ASSOCIATES LIMITED
0798116654 Frensham Close, Southall, MiddlesexDissolved Corporate (2 parents)Officer2012-03-24 ~ dissolvedIIF 23 - Director → ME - 16
NEWSAINTS LTD.
1228665254 Frensham Close, Southall, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ nowIIF 14 - Director → ME - 17
NICKLEMEAD LTD.
0653436854 Frensham Close, Southall, MiddxDissolved Corporate (8 parents)Officer2009-09-01 ~ dissolvedIIF 27 - Director → ME - 18
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
087158531 Agincourt Vilas, Uxbridge Road, Uxbridge, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-08-14 ~ 2022-05-17IIF 7 - Director → ME - 19PALL MALL LIMITED - now
PALL MALL PLC.
- 2009-01-16 041323591 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (10 parents)Officer2002-01-07 ~ 2004-08-16IIF 1 - Director → ME - 20
ROXVINE LTD.
0633674854 Frensham Close, Southall, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 28 - Director → ME - 21
SENSTONE (LONDON) LTD.
1192837854 Frensham Close, Southall, EnglandDissolved Corporate (2 parents)Officer2020-02-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 22
SENSTONE PLC
- 2006-01-27 0408788454 Frensham Close, Southall, MiddxActive Corporate (11 parents)Officer2018-04-13 ~ 2018-04-13IIF 4 - Director → ME2019-09-21 ~ nowIIF 15 - Director → ME2000-10-11 ~ 2014-04-03IIF 10 - Director → ME2015-10-01 ~ 2017-05-15IIF 11 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE2018-04-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2016-07-01 ~ 2017-05-15IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 23
SPORTS TRAVEL LTD.
0617009154 Frensham Close, Southall, MiddlesexDissolved Corporate (5 parents)Officer2007-03-19 ~ dissolvedIIF 29 - Director → ME - 24C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2010-03-02 ~ 2011-05-01IIF 26 - Director → ME
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