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.
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Mr Murugan Ponnambalam
Mr Murugan Ponnambalam
British born in March 1968Resident in England
Registered addresses and corresponding companiesPonnambalam, Murugan
British director born in March 1968Resident in England
Registered addresses and corresponding companiesPonnambalam, Murugan
British estate agent born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 7
41b, The Fairway, Northolt, Middlesex, UB5 4SL
Ponnambalam, Murugan
British manager born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 12b, Stanley House, Stanley Avenue, Wembley, HA0 4JB, England
Ponnambalam, Murugan
Sri Lankan director born in March 1968Registered addresses and corresponding companies
IIF 9 39 Rosehill Gardens, Greenford, Middlesex, UB6 0LD
Ponnambalam, Murugan
Registered addresses and corresponding companies
IIF 10 Unit 12b, Stanley House, Stanley Avenue, Wembley, HA0 4JB, England
- 1 Unit 21 Stanley House, Stanley Avenue, Wembley, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)2,219 GBP2023-12-31Officer
2022-12-30 ~ nowIIF 5 - director → MEPerson with significant control 2022-12-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
SRI FLYVEL LTD
- nowFLY VEL LIMITED - 2024-04-19 41b The Fairway, Northolt, EnglandCorporate (1 parent)Equity (Company account)-992 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 4 - director → MEPerson with significant control 2023-03-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3 Unit 12b Stanley House, Stanley Avenue, Wembley, EnglandCorporate (1 parent)Equity (Company account)-21,633 GBP2024-05-31Officer 2011-05-05 ~ nowIIF 8 - director → ME 2011-05-05 ~ nowIIF 10 - secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 53 High Street, Acton, LondonDissolved corporate (3 parents)Officer 2004-03-05 ~ 2008-03-31IIF 9 - director → ME
- 2 342 Kingshill Avenue, Hayes, Middlesex, EnglandDissolved corporate (1 parent)Officer 2013-01-15 ~ 2014-09-12IIF 6 - director → ME
- 3 305-307 Neasden Lane, London, United KingdomDissolved corporate (3 parents)Officer 2008-08-01 ~ 2010-11-24IIF 7 - director → ME
