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.
Zawath, Mohamed Nilam
- Sri Lankan born in September 1977
Zawath, Mohamed Nilam
Resident in Sri Lanka
Registered addresses and corresponding companies62, Market Street, Eckington, South Yorkshire, S21 4JH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)C/o Rhodium Group, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
IIF 7 IIF 8Tower 42, 25 Old Broad Street, London, EC2N 1HN, England
IIF 962, Market Street, Eckington, Sheffield, S21 4JH, England
IIF 10 IIF 11 IIF 12 (more)(less)
- Sri Lankan born in September 1977
Zawath, Nilam
Resident in Sri Lanka
Registered addresses and corresponding companies - Sri Lankan born in September 1977
Mr Mohamed Nilam Zawath
Resident in Sri Lanka
Registered addresses and corresponding companies62, Market Street, Eckington, S21 4JH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)C/o Rhodium Group, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
IIF 28 IIF 29Tower 42, 25 Old Broad Street, London, EC2N 1HN, England
IIF 3062, Market Street, Eckington, Sheffield, S21 4JH, England
IIF 31 IIF 32 IIF 33 (more)(less)
- Sri Lankan born in September 1977
Mr Nilam Zawath
Resident in Sri Lanka
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zawath, Mohamed Nilam
C/o Rhodium Group, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
IIF 43
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ADR LEGAL RESOLUTION LTD
1079726162 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2022-09-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 2
CRYPTODYNE LTD
0580732062 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (5 parents)Officer2023-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 3
FACETHING GROUP LTD
1490651962 Market Street, Eckington, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
FIGHT INJUSTICE LTD
1501685462 Market Street, Eckington, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-07-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
HUMAN RESOURCES GROUP PLC
1463273962 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (4 parents)Officer2023-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 6
IMMORTAL HOLDINGS PLC
1073567862 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-04-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 7
INNOVATA ASSET MANAGEMENT LIMITED
1197181762 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2022-04-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-09-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 8
MAIL SYSTEM LTD
1070685562 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (4 parents)Officer2022-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 9
- 10
- 11
- 12
NUU.TUBE LTD
1490653562 Market Street, Eckington, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-24 during the appointment or period of control
Commencement of winding up on 2024-07-10 during the appointment or period of controlRHODIUM GROUP PLC
- 2022-12-02 09707899Tower 42 25 Old Broad Street, London, EnglandLiquidation Corporate (12 parents, 2 offsprings)Officer2022-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 14
REALTYCHECK GROUP PLC
1463166362 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2023-02-01 ~ dissolvedIIF 8 - Director → ME2023-02-01 ~ 2023-04-05IIF 43 - Secretary → MEPerson with significant control2023-02-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 15
REALTYCHECK LTD
12988605100 Bishopsgate, 18th Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-04-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 16
RHODATA LTD
1138562962 Market Street, Eckington, Sheffield, EnglandActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 17
RHODESK LTD
1137778862 Market Street, Eckington, Sheffield, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 18
SECURITY AUDIT LTD
1500223662 Market Street, Eckington, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19
SURROUND.CLOUD LTD
1490660262 Market Street, Eckington, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 20
WINKEDIN GROUP LTD
1490653962 Market Street, Eckington, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 21
WINKEDIN LTD
1312731362 Market Street, Eckington, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2022-04-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
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