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 born in September 1937
Fonseka, Nimalasiri
Resident in United Kingdom
Registered addresses and corresponding companies54, Frensham Close, Southall, Middlesex, UB1 2YG, United Kingdom
IIF 7
- 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 11 IIF 1254, Frensham Close, Southall, Middlesex, UB1 2YG, England
IIF 1354, Frensham Close, Southall, Middx, UB1 2YG
IIF 1454, Frensham Close, Southall, UB1 2YG, England
IIF 15 IIF 16 IIF 1754 Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 1855 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 19
- 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 2054, Frensham Close, Southall, Middlesex, UB1 2YG
IIF 21 IIF 22 IIF 2354, Frensham Close, Southall, Middlesex, UB1 2YG, Uk
IIF 2454, Frensham Close, Southall, Middlesex, UB1 2YG, United Kingdom
IIF 2554, Frensham Close, Southall, Middx, UB1 2XG
IIF 2654, Frensham Close, Southall, UB1 2YG
IIF 2754, Fresham Close, Southall, Middlesex, UB1 2XG
IIF 2855 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 29 IIF 30 IIF 31
- British born in September 1937
Mr Nimalasiri Fonseka
Resident in England
Registered addresses and corresponding companies54 Frensham Close, Southall, Middx, UB1 2YG
IIF 3254, Frensham Close, Southall, UB1 2YG, England
IIF 33 IIF 34 IIF 35 (more)(less)
- 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
Nimalasiri Fonseka
Resident in United Kingdom
Registered addresses and corresponding companies54, Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 42
- 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 43
- 1
AVENTIS BUILDERS LONDON LTD.
1349022554 Frensham Close, Southall, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 2
AVENTUS BUILDERS LTD.
1221122354 Frensham Close, Southall, United KingdomActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 18 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 43 - 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 26 - Director → ME
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-22
Commencement of winding up on 2016-03-07
Conclusion of winding up on 2017-02-15
Dissolved on 2017-05-23BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14Bdo 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2013-10-31 ~ 2013-11-20IIF 22 - Director → ME - 5
IN HOUSE PROPERTY DEVELOPMENTS LTD.
- 2019-04-05 1100718354 Frensham Close, Southall, EnglandActive Corporate (2 parents)Officer2019-04-05 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6
BUSINESS TRANSITION SERVICES LTD.
0651495054 Frensham Close, Southall, MiddlesexDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 31 - Director → ME2009-11-27 ~ dissolvedIIF 3 - Secretary → ME - 7
CARBON SOLUTIONS LIMITED
0641488454 Frencham Close, Southall, MiddlesexDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 21 - 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 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 - 9
EMBERSTAR LTD.
1077712554 Frensham Close, Southall, EnglandDissolved Corporate (4 parents)Officer2018-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 10
FONSEKA & CO LTD
05704045Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-16 during the appointment or period of control3 Field Court, Grays Inn, LondonLiquidation Corporate (5 parents)Officer2006-02-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 25 - Director → ME - 12
IN HOUSE REFURBISHMENT LTD.
06744479Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-113 Field Court, Gray's Inn, LondonLiquidation Corporate (7 parents)Officer2008-11-26 ~ 2012-12-31IIF 10 - Director → ME - 13
KENDALMEAD LTD.
0652820254 Frensham Close, Southall, MiddlesexDissolved Corporate (6 parents)Officer2009-09-01 ~ dissolvedIIF 23 - Director → ME - 14
LANGBRIGHTS LIMITED
0369707654 Frensham Close, Southall, MiddlesexActive Corporate (11 parents)Officer2015-07-03 ~ nowIIF 13 - Director → ME2000-05-25 ~ 2015-06-15IIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15
MILLGOLD ASSOCIATES LIMITED
0798116654 Frensham Close, Southall, MiddlesexDissolved Corporate (2 parents)Officer2012-03-24 ~ dissolvedIIF 24 - Director → ME - 16
NEWSAINTS LTD.
1228665254 Frensham Close, Southall, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ nowIIF 15 - Director → ME - 17
NICKLEMEAD LTD.
0653436854 Frensham Close, Southall, MiddxDissolved Corporate (8 parents)Officer2009-09-01 ~ dissolvedIIF 28 - 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 8 - Director → ME - 19PALL MALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-04-17PALL MALL PLC.
- 2009-01-16 041323591 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (12 parents)Officer2002-01-07 ~ 2004-08-16IIF 1 - Director → ME - 20
RANEE SOLUTIONS LTD
1713956554 Frensham Close, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 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 - 21
ROXVINE LTD.
0633674854 Frensham Close, Southall, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 29 - Director → ME - 22
SENSTONE (LONDON) LTD.
1192837854 Frensham Close, Southall, EnglandDissolved Corporate (2 parents)Officer2020-02-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 23
SENSTONE PLC
- 2006-01-27 0408788454 Frensham Close, Southall, MiddxActive Corporate (11 parents)Officer2018-04-13 ~ 2018-04-13IIF 4 - Director → ME2015-10-01 ~ 2017-05-15IIF 12 - Director → ME2019-09-21 ~ nowIIF 16 - Director → ME2000-10-11 ~ 2014-04-03IIF 11 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE2018-04-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2016-07-01 ~ 2017-05-15IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 24
SPORTS TRAVEL LTD.
0617009154 Frensham Close, Southall, MiddlesexDissolved Corporate (5 parents)Officer2007-03-19 ~ dissolvedIIF 30 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2014-12-12C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2010-03-02 ~ 2011-05-01IIF 27 - Director → ME
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