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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanmugathasan, Ruby Puvaneswary

    Related profiles found in government register
  • Sanmugathasan, Ruby Puvaneswary

    Registered addresses and corresponding companies

    • 136, Effra Road, Wimbledon, London, SW19 8PR, United Kingdom

      IIF 1
  • Sangaralingam, Vinayagan

    Registered addresses and corresponding companies

    • 6, Silkstream Road, Edgware, HA8 0DA, England

      IIF 2 IIF 3

    • 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, England

      IIF 4

    • 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, United Kingdom

      IIF 5

    • 356, High Street North, London, E12 6PH, England

      IIF 6

    • Masala Canteen, 529b High Road, Wembley, HA0 2DH, England

      IIF 7
  • Kearns, Diana Rosemary

    Registered addresses and corresponding companies

    • Flat 1 358 Coldharbour Lane, Brixton, London, SW9 8PL

      IIF 8
  • Sanmugathasan, Puvana
    Sri Lankan retired born in April 1939

    Resident in England

    Registered addresses and corresponding companies

    • South Mitcham Community, Association Limited Cobham Court, Haslemere Avenue Mitcham, Surrey, CR4 3PR

      IIF 9
  • Lassman, Jonathan David

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP

      IIF 10

    • 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT

      IIF 11
  • Panayi, Anna

    Registered addresses and corresponding companies

    • 5 The White House, 35-37 Philip Lane, London, N15 4HY, United Kingdom

      IIF 12
  • Patel, Chandravadan

    Registered addresses and corresponding companies

    • 5 Gladstone Place, Buckland, Portsmouth, PO2 7BL

      IIF 13
  • Sae-han, Tanassanee
    British

    Registered addresses and corresponding companies

    • 2 Imperial Court, Empire Way, Wembley, HA9 0RS

      IIF 14
  • Shah, Niranjan Fulchand

    Registered addresses and corresponding companies

    • 21 Alliance Close, Wembley, Middlesex, HA0 2NG

      IIF 15
  • Sanmugathasan, Ruby Puvaneswary
    British civil servant (retired) born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Effra Road, London, SW19 8PR, England

      IIF 16
  • Sanmugathasan, Ruby Puvaneswary
    British director born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Effra Road, Wimbledon, London, SW19 8PR, United Kingdom

      IIF 17
  • Sanmugathasan, Ruby Puvaneswary
    British pensioner born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136 Effra Road, Wimbledon, London, SW19 8PR

      IIF 18
  • Shah, Niranjan Fulchand
    Indian pensioner

    Registered addresses and corresponding companies

    • 21 Alliance Close, Wembley, Middlesex, HA0 2NG

      IIF 19
  • Ganeshanandan, Selvadurai Sivam
    British

    Registered addresses and corresponding companies

    • 14 Allom House, Clarendon Road, London, W11 4JJ

      IIF 20
  • Patel, Chandravadan
    British service

    Registered addresses and corresponding companies

    • 5 Gladstone Place, Buckland, Portsmouth, PO2 7BL

      IIF 21
  • Lassman, Jonathan David
    British

    Registered addresses and corresponding companies
  • Lassman, Jonathan David
    British co director

    Registered addresses and corresponding companies

    • 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT

      IIF 26
  • Panagiotoy, Anna
    Greek pensioner born in March 1958

    Resident in Greece

    Registered addresses and corresponding companies

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 27
  • Ana, Angheluta
    Romanian pensioner born in February 1948

    Resident in Romania

    Registered addresses and corresponding companies

    • B.p.hasdeu, 7 Tg, Romania, Romania

      IIF 28
  • Kearns, Diana Rosemary
    British

    Registered addresses and corresponding companies

    • Flat 1, 358 Cold Harbour Lane, Brixton, London, SW9 8PL

      IIF 29
  • Ana, Ana
    Romanian company secretary born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Florys Court, Augustus Road, Southfields, London, SW19 6RA, England

      IIF 30
  • Ana, Ana
    Romanian pensioner born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Brook Road, Borehamwood, Hertfordshire, WD6 5HJ, England

      IIF 31
  • Lassman, Jonathan
    British investor born in June 1941

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus

      IIF 32
  • Lassman, Jonathan
    British retired born in June 1941

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 33
  • Ganeshanandan, Selvadurai Sivam
    British pensioner born in November 1931

    Registered addresses and corresponding companies

    • 14 Allom House, Clarendon Road, London, W11 4JJ

      IIF 34
  • Jonathan Lassman
    British born in June 1941

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 35
  • Lassman, Jonathan
    British company director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 36
  • Lassman, Jonathan David
    British chartered accountant born in June 1941

    Registered addresses and corresponding companies

    • Po Box 98, Rickmansworth, Hertfordshire, WD3 5TR

      IIF 37
  • Lassman, Jonathan David
    British company director born in June 1941

    Registered addresses and corresponding companies

    • 97 Park Lane, London, W1K 7TG

      IIF 38
  • Ms Anna Panagiotoy
    Greek born in March 1958

    Resident in Greece

    Registered addresses and corresponding companies

    • 64, Southwark Bridge Road, London, SE1 0AS

      IIF 39
  • Mackinlay, Donald David
    British compensation and benefits director born in November 1953

    Registered addresses and corresponding companies

    • 84 Tudor Avenue, Worcester Park, Surrey, KT4 8TX

      IIF 40
  • Reus, Marianna Halina
    Polish pensioner born in August 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 100262, Postfach, C/o Dr. Seitz & Kollegen, Leipzig, D-04002, Germany

      IIF 41
  • Sabanathan, Marina Joy, Doctor
    British pensioner born in March 1942

    Registered addresses and corresponding companies

    • 64 Lynwood Drive, Worcester Park, Surrey, KT4 7AE

      IIF 42
  • Sabanathan, Marina Joy, Doctor
    British retired medical practictioner born in March 1942

    Registered addresses and corresponding companies

    • 64 Lynwood Drive, Worcester Park, Surrey, KT4 7AE

      IIF 43
  • Sae-han, Tanassanee
    British international contents manager born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Impeial Court, Empire Way, Wembley, Middlesex, HA9 0RS, England

      IIF 44
  • Panayi, Anna
    British pensioner born in October 1924

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The White House, 35-37 Philip Lane, London, N15 4HY

      IIF 45 IIF 46
  • Stanoa, Antigoni
    Greek director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Acton High Street, Acton, London, W3 6ND, United Kingdom

      IIF 47

    • 47, High Street, London, W3 6ND, England

      IIF 48

    • 47, High Street, London, W3 6ND, United Kingdom

      IIF 49
  • Chapman, Leigh Anne Lisa
    British pensioner born in October 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • 15, Grenadier Place, Caterham, CR3 5ZE, England

      IIF 50
  • Dr. Bernhard Grandthyll
    German born in April 1948

    Resident in Germany

    Registered addresses and corresponding companies

    • 3, Liesbet-dill-str., Saarbruecken, 66125, Germany

      IIF 51
  • Mr Jonathan Lassman
    British born in June 1941

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus

      IIF 52
  • Mr Jonathan Lassman
    British born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 53
  • Patel, Chandravadan
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Gladstone Place, Buckland, Portsmouth, Hampshire, PO2 7BL, United Kingdom

      IIF 54
  • Patel, Chandravadan
    British solicitor born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27 St. Johns Court, Simpson Road, Portsmouth, PO2 8NA, England

      IIF 55
  • Carby, Concetta Iolanda Floria
    British pensioner born in August 1924

    Registered addresses and corresponding companies

    • Flat 7 Kernella Court, 51 Surrey Road, Bournemouth, Doset, BH4 9HS

      IIF 56
  • Lassman, Jonathan
    British businessman born in June 1941

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 47, Belgrave Square, London, SW1X 8QR, Great Britain

      IIF 57
  • Lassman, Jonathan David
    British accountant born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 58
  • Lassman, Jonathan David
    British pensioner born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road, London, City Road, London, EC1V 2NX, England

      IIF 59
  • Lassman, Jonathan
    British retired born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 60
  • Ms Antigoni Stanoa
    Greek born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Acton High Street, Acton, London, W3 6ND, United Kingdom

      IIF 61
  • Sae-han, Tanssane
    British manager born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Mr. Chandravadan Patel
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27 St. Johns Court, Simpson Road, Portsmouth, PO2 8NA, England

      IIF 63
  • Mrs Antigoni Stanoa
    Greek born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, High Street, London, W3 6ND, England

      IIF 64

    • 47, High Street, London, W3 6ND, United Kingdom

      IIF 65
  • O'flanagan, Paul, Dr
    British pensioner born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Howard Road, Clarendon Park, Leicester, LE2 1XG, United Kingdom

      IIF 66
  • Patel, Hansaben Pravinkumar
    British pensioner born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 32, Fearnley Street, Watford, WD18 0RD, England

      IIF 67
  • Piyatilake, Vijitha Padmini
    British home manager born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Walmer Terrace, Plumstead, London, SE18 7EB, United Kingdom

      IIF 68
  • Sae-han, Tanassanee
    British manager born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sae-han, Tanassanee
    British marketing manager born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 254 Woodlands Avenue, Ruislip, HA4 9QZ, United Kingdom

      IIF 71
  • Sae-han, Tanassaner
    British manager born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 254, Woodlands Avenue, Ruislip, HA4 9QZ, England

      IIF 72
  • Saw-han, Tanassanee
    British manager born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 73
  • Naik, Chandravadan Pragji
    British pensioner born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 42, Monteplier Rise, Wembley, Middlesex, HA9 8R0

      IIF 74
  • Sangaralingam, Vinayagan
    British managing director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, England

      IIF 75
  • Sangaralingam, Vinayagan
    British not applicable born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Silkstream Road, Silkstream Road, Edgware, Middlesex, HA8 0DA, England

      IIF 76
  • Sangaralingam, Vinayagan
    British pensioner born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, United Kingdom

      IIF 77
  • Sangaralingam, Vinayagan
    British retired it project manager born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Brent House, 214 Kenton Road, Harrow, Middlesex, HA3 8BT, United Kingdom

      IIF 78
  • Dr Paul O'flanagan
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Howard Road, Clarendon Park, Leicester, LE2 1XG, United Kingdom

      IIF 79
  • Szczepaniak, Magdalena
    Polish pensioner born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Renoir House Cassio Place, Watford, WD18 7AJ, United Kingdom

      IIF 80
  • Chandravadan Patel
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 81
  • Kearns, Diana Rosemary
    British pensioner born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 358 Cold Harbour Lane, Brixton, London, SW9 8PL

      IIF 82
  • Mr Jonathan Lassman
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 City Road, London, City Road, London, EC1V 2NX, England

      IIF 83

    • 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 84
  • Mrs Vijitha Padmini Piyatilake
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Walmer Terrace, Plumstead, London, SE18 7EB, England

      IIF 85
  • Patel, Chandravadan
    British business born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gladstone Place, Portsmouth, PO2 7BL, England

      IIF 86
  • Patel, Chandravadan
    British businessman born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Gladstone Place, Buckland, Portsmouth, PO2 7BL

      IIF 87 IIF 88

    • 2, Gladstone Place, Buckland, Portsmouth, Hants, PO2 7BL, United Kingdom

      IIF 89

    • 11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, SO18 5TP, England

      IIF 90
  • Patel, Chandravadan
    British pensioner born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 91
  • Stanu, Antigona Antigona
    British pensioner born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kings Arms, The Vale, London, W3 7JT, United Kingdom

      IIF 92
  • Cabanero, Josefina Roselle Aquende
    British pensioner born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8a Green Lane Business Park, 238/240 Green Lane, London, SE9 3TL, England

      IIF 93
  • Grandthyll, Bernhard Paul Arnold, Dr
    German pensioner born in April 1948

    Resident in Germany

    Registered addresses and corresponding companies

    • 3, Liesbet-dill-str., Saarbruecken, 66125, Germany

      IIF 94
  • Lassman, Jonathan David
    British businessman born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT

      IIF 95 IIF 96
  • Lassman, Jonathan David
    British company director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lassman, Jonathan David
    British finance director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom

      IIF 100
  • Mrs Hansaben Pravinkumar Patel
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 32, Fearnley Street, Watford, WD18 0RD, England

      IIF 101
  • Stanoa, Antigoni Giousoufova
    British co director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Erconwald Street, London, W12 0BU, United Kingdom

      IIF 102
  • Stanoa, Antigoni Giousoufova
    British pensioner born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Acton High Street, Acton, London, W3 6ND, United Kingdom

      IIF 103
  • Lupandina, Valentyna Mikhaylovna
    Ukrainian director born in June 1927

    Resident in Ukraine

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 104
  • Lupandina, Valentyna Mikhaylovna
    Ukrainian pensioner born in June 1927

    Resident in Ukraine

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 105
  • Mackinlay, Donald David
    British consultant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74a, Swindon Road, Horsham, RH12 2HQ, England

      IIF 106
  • Mackinlay, Donald David
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grasmere, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BD, England

      IIF 107
  • Mackinlay, Donald David
    British human resources dire born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grasmere, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BD

      IIF 108
  • Mackinlay, Donald David
    British management consultant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 109
  • Mackinlay, Donald David
    British pensioner born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bournville Place, Po Box 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

      IIF 110
  • Mr Donald David Mackinlay
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grasmere, Northdown Road, Woldingham, Caterham, CR3 7BD, United Kingdom

      IIF 111
  • Mr Jonathan David Lassman
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom

      IIF 112
  • Naik, Chandravadan Pragji
    British chief accountant born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Montpelier Rise, Wembley, Middlesex, HA9 8RQ

      IIF 113
  • Naik, Chandravadan Pragji
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Montpelier Rise, Wembley, Middlesex, HA9 8RQ, England

      IIF 114

    • 40, Montpelier Rise, Wembley, Middlesex, HA9 8RQ, United Kingdom

      IIF 115
  • Tarr, Evangelina Serafina
    British festival director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 436a New Cross Road, London, SE14 6TY

      IIF 116
  • Tarr, Evangelina Serafina
    British pensioner born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 436a New Cross Road, London, SE14 6TY

      IIF 117
  • Mrs Antigoni Stanoa Giousoufova
    Hellenic born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Acton High Street, Acton, London, W3 6ND

      IIF 118
  • Piyatilake, Vithanage Vijitha Padmini
    Sri Lankan pensioner born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 116, Plumstead High Street, C/o: Asmita & Associates, London, SE18 1SJ, England

      IIF 119
  • Sushilaben Mangalbhai Valji Patel
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Sushilaben Mangalbhai Valji
    British pensioner born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Diana Rosemary Kearns
    Australian,british born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 358 Coldharbour Lane, Brixton, London, SW9 8PL

      IIF 124
child relation
Offspring entities and appointments
Active 39
  • 1
    40 Howard Road, Clarendon Park, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-27 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 79 - Has significant influence or control → OE
  • 2
    5 Gladstone Place, Buckland, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 3
    15 Grenadier Place, Caterham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-02 ~ dissolved
    IIF 50 - director → ME
  • 4
    6 Silkstream Road, Edgware, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-10 ~ dissolved
    IIF 77 - director → ME
    2019-11-01 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    78 York Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    116 Plumstead High Street, C/o: Asmita & Associates, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,309 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 119 - director → ME
  • 7
    396 Kenton Road, 2nd Floor, Dunwoody House, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -274,499 GBP2023-04-29
    Officer
    2011-08-01 ~ now
    IIF 115 - director → ME
  • 8
    Grasmere Northdown Road, Woldingham, Caterham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,621 GBP2017-03-31
    Officer
    2011-01-26 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 9
    74a Swindon Road, Horsham, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -188 GBP2016-01-31
    Officer
    2013-07-02 ~ dissolved
    IIF 106 - director → ME
  • 10
    Flat 27 St. Johns Court, Simpson Road, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-02-13 ~ now
    IIF 90 - director → ME
  • 12
    Thornhill Cottage Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-09-23 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    1 Lyric Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Lyric Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 Lyric Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -403 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 91 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    2 Gladstone Place, Buckland, Portsmouth, Hants, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 89 - director → ME
    2006-02-17 ~ dissolved
    IIF 21 - secretary → ME
  • 18
    11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2003-04-18 ~ now
    IIF 88 - director → ME
    2003-04-18 ~ now
    IIF 13 - secretary → ME
  • 19
    31 Silverdale Road, Bushey, England
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 20
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 105 - director → ME
  • 21
    47 High Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    47 Acton High Street, Acton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 104 - director → ME
  • 24
    254 Woodlands Avenue, Ruislip, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 71 - director → ME
  • 25
    MPI CONSTRUCTION LTD - 2014-06-09
    42 Barnfield Road, Edgware, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 30 - director → ME
  • 26
    Flat 20 Stone Court, Newton Road, Torquay, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-21 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    64 Southwark Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    124 City Road, London City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 29
    109 Clerkenwell Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,979 GBP2023-04-29
    Officer
    2011-08-01 ~ now
    IIF 114 - director → ME
  • 30
    Office 32 19-21 Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 28 - director → ME
  • 31
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2025-01-06 ~ now
    IIF 41 - director → ME
  • 32
    22 Hans Place, London
    Corporate (3 parents)
    Officer
    1991-10-03 ~ now
    IIF 37 - director → ME
  • 33
    The Kings Arms, The Vale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 92 - director → ME
  • 34
    2 2 Holland Rd, Hyde, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 35
    4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 36
    352 Fulham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 102 - director → ME
  • 37
    47 Acton High Street, Acton, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,420 GBP2015-07-31
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 38
    227 Preston Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 75 - director → ME
    2012-12-01 ~ dissolved
    IIF 4 - secretary → ME
  • 39
    SILICON CONNEXION LIMITED - 2002-07-08
    483 Green Lanes, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,619 GBP2018-06-30
    Officer
    2000-06-08 ~ dissolved
    IIF 58 - director → ME
Ceased 40
  • 1
    Millennium Business Centre 3 Humber Road, Staples Corner, London, England
    Corporate (2 parents)
    Equity (Company account)
    33,220 GBP2023-09-30
    Officer
    2002-08-21 ~ 2011-03-31
    IIF 19 - secretary → ME
  • 2
    AID INTERACTIVE INTERACTIVE INTERNATIONAL LIMITED - 2020-06-23
    ALBANY PMS LIMITED - 2020-06-16
    ALBANY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-09-13
    7a Criterion Buildings, Portsmouth Road, Thames Ditton, England
    Corporate (1 parent)
    Equity (Company account)
    263,638 GBP2019-03-31
    Officer
    2009-10-22 ~ 2009-12-25
    IIF 57 - director → ME
    1997-10-09 ~ 2009-05-18
    IIF 99 - director → ME
    2001-08-14 ~ 2009-05-26
    IIF 23 - secretary → ME
    1994-07-08 ~ 2001-02-07
    IIF 24 - secretary → ME
  • 3
    33 33 Kensington West, Blythe Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-26 ~ 2009-05-18
    IIF 96 - director → ME
    2005-08-01 ~ 2009-05-18
    IIF 25 - secretary → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44,534 GBP2022-10-31
    Officer
    2022-09-05 ~ 2022-09-07
    IIF 70 - director → ME
    2022-10-03 ~ 2022-10-05
    IIF 73 - director → ME
  • 5
    254 Woodlands Avenue, Ruislip, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,417 GBP2024-04-30
    Officer
    2023-10-01 ~ 2023-10-19
    IIF 72 - director → ME
    2022-09-05 ~ 2022-09-07
    IIF 62 - director → ME
  • 6
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-22 ~ 2023-04-29
    IIF 110 - director → ME
    ~ 1992-07-15
    IIF 40 - director → ME
  • 7
    C206 Cunningham House 19-21 Westfield Lane, Harrow, Middlesex
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    101,168 GBP2023-11-30
    Officer
    2011-11-03 ~ 2014-05-19
    IIF 78 - director → ME
  • 8
    TAMIL RELIEF CENTRE - 2019-12-12
    Community House 311 Fore Street, Edmonton, London, England
    Corporate (10 parents)
    Equity (Company account)
    18,033 GBP2024-03-31
    Officer
    1998-03-06 ~ 1998-12-10
    IIF 34 - director → ME
    1998-11-07 ~ 2000-09-30
    IIF 20 - secretary → ME
  • 9
    Pentrefelin Mill, Pentrefelin, Llangollen, Wales
    Corporate (2 parents)
    Officer
    ~ 2025-02-20
    IIF 82 - director → ME
    1997-12-04 ~ 2005-02-21
    IIF 29 - secretary → ME
    2013-10-09 ~ 2025-02-20
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    116 Plumstead High Street, C/o: Asmita & Associates, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,309 GBP2024-03-31
    Officer
    2011-03-10 ~ 2021-10-01
    IIF 68 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-10-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    529b High Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-10-01 ~ 2019-11-15
    IIF 7 - secretary → ME
  • 12
    Cypriot Community Centre, Earlham Grove, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    367,289 GBP2019-03-31
    Officer
    1999-02-23 ~ 2019-12-17
    IIF 45 - director → ME
    1994-07-05 ~ 1994-11-11
    IIF 46 - director → ME
    2018-08-02 ~ 2019-12-17
    IIF 12 - secretary → ME
  • 13
    11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-07-16 ~ 2016-10-27
    IIF 86 - director → ME
  • 14
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,677 GBP2024-03-31
    Officer
    2023-10-01 ~ 2023-10-18
    IIF 69 - director → ME
  • 15
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1996-07-22 ~ 1997-11-04
    IIF 95 - director → ME
    1995-08-04 ~ 1996-07-22
    IIF 11 - secretary → ME
  • 16
    317 Stanstead Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-03-26 ~ 2014-08-01
    IIF 93 - director → ME
  • 17
    11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2000-03-10 ~ 2002-12-15
    IIF 87 - director → ME
  • 18
    TRUSHELFCO (NO. 479) LIMITED - 1982-12-31
    C-space, 37-45 City Road, London, England
    Corporate (9 parents)
    Officer
    2008-07-25 ~ 2013-07-09
    IIF 74 - director → ME
    1998-01-29 ~ 2004-05-18
    IIF 113 - director → ME
  • 19
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,134 GBP2017-12-31
    Officer
    2006-11-27 ~ 2008-03-14
    IIF 98 - director → ME
    2007-06-07 ~ 2008-03-14
    IIF 26 - secretary → ME
  • 20
    House & Son, Lansdowne House, Christchurch Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    13,224 GBP2024-06-24
    Officer
    1993-10-26 ~ 2009-08-18
    IIF 56 - director → ME
  • 21
    MPI CONSTRUCTION LTD - 2014-06-09
    42 Barnfield Road, Edgware, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ 2014-07-03
    IIF 31 - director → ME
    2013-06-01 ~ 2013-06-22
    IIF 44 - director → ME
    2007-12-13 ~ 2009-12-13
    IIF 14 - secretary → ME
  • 22
    New Citizens Voice, 30 Cadogan House Beaufort Street, Chelsea, London
    Corporate (3 parents)
    Officer
    2007-06-22 ~ 2011-05-09
    IIF 117 - director → ME
  • 23
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,595 GBP2022-07-31
    Officer
    2022-12-09 ~ 2022-12-09
    IIF 48 - director → ME
    Person with significant control
    2022-12-09 ~ 2022-12-09
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    Quatro House Hampton Brands Ltd, Frimley Road, Camberley, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    22,006 GBP2024-03-31
    Officer
    2016-01-29 ~ 2018-10-19
    IIF 76 - director → ME
  • 25
    Millennium Business Centre, 3 Humber Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,702,148 GBP2024-03-30
    Officer
    2003-01-21 ~ 2012-01-21
    IIF 15 - secretary → ME
  • 26
    186 St. Albans Road, Office 120, Watford, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2008-07-01 ~ 2009-11-02
    IIF 80 - director → ME
  • 27
    356 High Street North, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-05 ~ 2019-11-15
    IIF 6 - secretary → ME
  • 28
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-04-06 ~ 2022-09-15
    IIF 36 - director → ME
    Person with significant control
    2022-04-06 ~ 2022-09-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Flat 8, 2 Pembroke Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    1997-10-09 ~ 2010-07-31
    IIF 97 - director → ME
    1994-07-08 ~ 2010-07-31
    IIF 22 - secretary → ME
  • 30
    23 Elm Walk, Raynes Park, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,827 GBP2024-04-20
    Officer
    2010-04-21 ~ 2015-04-20
    IIF 17 - director → ME
    2010-04-21 ~ 2011-04-20
    IIF 1 - secretary → ME
  • 31
    SERENDIB LANKA TRAVELS LIMITED - 2017-01-23
    22 A Woodford Avenue, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -62,723 GBP2015-12-31
    Officer
    2016-10-04 ~ 2016-12-31
    IIF 2 - secretary → ME
  • 32
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1998-03-05 ~ 2010-07-31
    IIF 108 - director → ME
  • 33
    36 High Street Colliers Wood, London
    Corporate (3 parents)
    Equity (Company account)
    93,545 GBP2024-03-31
    Officer
    2002-11-23 ~ 2006-08-10
    IIF 42 - director → ME
    2003-11-22 ~ 2013-05-25
    IIF 18 - director → ME
  • 34
    South Mitcham Community, Association Limited Cobham Court, Haslemere Avenue Mitcham, Surrey
    Corporate (8 parents)
    Equity (Company account)
    120,200 GBP2023-03-31
    Officer
    2013-11-15 ~ 2016-10-03
    IIF 9 - director → ME
    2013-11-01 ~ 2018-01-15
    IIF 16 - director → ME
  • 35
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    1998-02-07 ~ 1999-02-20
    IIF 43 - director → ME
  • 36
    METRO TARTAN DISTRIBUTION LIMITED - 2003-12-12
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-09-13 ~ 1999-08-03
    IIF 116 - director → ME
  • 37
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ 2009-05-18
    IIF 38 - director → ME
  • 38
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-11-26 ~ 2016-01-28
    IIF 109 - director → ME
  • 39
    47 Acton High Street, Acton, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,420 GBP2015-07-31
    Officer
    2014-07-28 ~ 2016-02-01
    IIF 103 - director → ME
  • 40
    227 Preston Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-02-02 ~ 2011-03-28
    IIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.