logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nonis, Chrisantha Nicholas Anthony, Dr

    Related profiles found in government register
  • Nonis, Chrisantha Nicholas Anthony, Dr
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 51 Gilling Court, Belsize Grove, London, NW3 4XA

      IIF 1 IIF 2
    • Flat 51, Gilling Court, Belsize Grove, London, NW3 4XA, United Kingdom

      IIF 3
    • Office 2, Floor 2, 21 Knightsbridge, London, England, SW1X 7LY, England

      IIF 4
    • Suite G Prince's Court, 88 Brompton Road, London, SW3 1ET, England

      IIF 5
    • Suite G Princes Court, 88 Brompton Road, London, SW3 1ET, United Kingdom

      IIF 6
  • Nonis, Chrisantha Nicholas Anthony, Dr
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 51 Gilling Court, Belsize Grove, London, NW3 4XA

      IIF 7 IIF 8
    • 51, Gilling Court, Belsize Grove, London, NW3 4XA, United Kingdom

      IIF 9
  • Nonis, Chrisantha Nicholas Anthony, Dr
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite G Prince's Court, 88 Brompton Road, Knightsbridge, SW3 1ET

      IIF 10
  • Dr Chrisantha Nicholas Anthony Nonis
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Suite G, Prince's Court, 88, Brompton Road, Knightsbridge, London, SW3 1ET, United Kingdom

      IIF 11 IIF 12
    • Suite G Prince's Court, 88 Brompton Road, Knightsbridge, SW3 1ET

      IIF 13
    • Office 2, Floor 2, 21 Knightsbridge, London, England, SW1X 7LY, England

      IIF 14
    • Suite G Prince's Court, 88 Brompton Road Court, London, SW3 1ET

      IIF 15
    • Suite G, Princes Court, 88, Brompton Road, Knightsbridge, London, SW3 1ET, United Kingdom

      IIF 16
    • Suite G Prince's Court, 88 Brompton Road, London, SW3 1ET, England

      IIF 17
    • Suite G Princes Court, 88 Brompton Road, London, SW3 1ET, United Kingdom

      IIF 18
  • Nonis, Chrisantha Nicholas Anthony, Dr
    British director

    Registered addresses and corresponding companies
    • 51 Gilling Court, Belsize Grove, London, NW3 4XA

      IIF 19
  • Nonis, Chrisantha Nicholas Anthony, Dr
    Sri Lankan company chairman born in December 1964

    Resident in Sri Lanka

    Registered addresses and corresponding companies
    • 10, Gnanartha Pradeepa, Mawatha, Colombo, 8, Sri Lanka

      IIF 20
  • Nonis, Chrisantha Nicholas Anthony, Dr
    Sri Lankan none born in December 1964

    Resident in Sri Lankan

    Registered addresses and corresponding companies
    • Srilankan Airlines Limited, Airline Centre, Bandaranaike International Airport, Katunayake, Sri Lanka

      IIF 21
  • Mr George Llewellyn Thompson
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 68f, Talacre Road, London, England, NW5 4LX, United Kingdom

      IIF 22
    • 68f, Talacre Road, London, NW5 4LX, England

      IIF 23 IIF 24 IIF 25
    • 68f, Talacre Road, London, NW5 4LX, United Kingdom

      IIF 27
    • 68f Talacre Road, Talacre Road, London, NW5 4LX, United Kingdom

      IIF 28
    • Flat F, 68 Talacre Road, London, NW5 4LX, England

      IIF 29
  • Thompson, George Llewellyn
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 349, Royal College Street, London, NW1 9QS, England

      IIF 30
    • 68f, Talacre Road, London, NW5 4LX, England

      IIF 31 IIF 32 IIF 33
    • 68f, Talacre Road, London, NW5 4LX, United Kingdom

      IIF 34
    • Flat F, 68 Talacre Road, London, NW5 4LX, England

      IIF 35
    • Office 2, Floor 2, 21 Knightsbridge, London, England, SW1X 7LY, England

      IIF 36
  • Thompson, George Llewellyn
    British commercial director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 47, York Road, Ilford, Essex, IG1 3AD, England

      IIF 37
  • Thompson, George Llewellyn
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 68f, Talacre Road, London, NW5 4LX, England

      IIF 38
  • Thompson, George Llewellyn
    British consultant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 68f Talacre Road, Talacre Road, London, NW5 4LX, United Kingdom

      IIF 39
  • Thompson, George Llewellyn
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 112c, Highbury Hill, London, N5 1AT, England

      IIF 40
    • 68f, Talacre Road, London, NW5 4LX, England

      IIF 41 IIF 42
    • 68f, Talacre Street, London, NW5 4LX, United Kingdom

      IIF 43
  • Thompson, George Llewellyn
    British financial broker born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 68f, Talacre Road, London, NW5 4LX, England

      IIF 44
  • Mr George Llewellyn Thompson
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68f, Talacre Road, Kentish Town, NW5 4LX, England

      IIF 45
    • 68f, Talacre Road, Kentish Town, NW5 4LX, United Kingdom

      IIF 46
  • Thompson, George Llewellyn
    British

    Registered addresses and corresponding companies
    • 68f, Talacre Road, London, NW5 4LX, England

      IIF 47
  • Thompson, George Llewellyn
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68f, Talacre Road, Kentish Town, NW5 4LX, United Kingdom

      IIF 48
  • Thompson, George Llewellyn
    British financial consultant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68f, Talacre Road, Kentish Town, NW5 4LX, England

      IIF 49
  • Thompson, George Llewellyn

    Registered addresses and corresponding companies
    • 68f, Talacre Road, London, NW5 4LX, United Kingdom

      IIF 50
    • Flat F, 68 Talacre Road, London, NW5 4LX, England

      IIF 51
child relation
Offspring entities and appointments 26
  • 1
    AURUM ASSET FINANCE LIMITED
    12164581
    Suite 208, Stanmore Business Centre, Howard Road, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 41 - Director → ME
  • 2
    COMMERCIAL AND BUSINESS FINANCIAL SOLUTIONS LTD
    11037335
    68f Talacre Road Talacre Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 3
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530 05366895... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (49 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 4
    DANIEL THOMPSON CONSULTANCY SERVICES LTD
    - now 12412834
    COMMONWEALTH ADVISORY GROUP LTD
    - 2022-08-03 12412834
    68f Talacre Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 5
    DANIEL THOMPSON LTD
    - now 09833667
    MACKWOODS TEA LTD
    - 2022-07-26 09833667 14299457... (more)
    68f Talacre Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-10-20 ~ 2019-12-26
    IIF 9 - Director → ME
    2019-12-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-10-19 ~ 2019-12-26
    IIF 12 - Ownership of shares – 75% or more OE
    2019-12-26 ~ now
    IIF 29 - Has significant influence or control OE
    2022-07-04 ~ 2022-07-04
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    DOTCOM INDUSTRIES LTD
    04064570
    Suite G Prince's Court, 88 Brompton Road Court, London
    Active Corporate (5 parents)
    Officer
    2001-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Right to appoint or remove directors OE
  • 7
    FINANCIAL SOLUTIONS DIRECT LTD
    - now 07266995
    OTL SHIPPERS LTD
    - 2013-10-11 07266995
    47 York Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 8
    GATEWAY GARDENS (BLOCK B) MANAGEMENT LIMITED
    05069175 04782529
    349 Royal College Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-03-28 ~ now
    IIF 30 - Director → ME
  • 9
    GLOBAL HEALTH LINKS LTD
    04156079
    Suite G Princes Court, 88 Brompton Road Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 8 - Director → ME
    2001-10-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    GUARDIAN TRUST ADVISORY LIMITED
    15206897
    18 Brand Avenue, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 33 - Director → ME
  • 11
    HERON RECRUITMENT LTD
    - now 13859013
    FOUR LIONS PROPERTIES LIMITED
    - 2022-10-19 13859013
    68f Talacre Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 12
    MACKWOOD INTERNATIONAL LTD
    15269480
    Suite G Prince's Court, 88 Brompton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 13
    MACKWOODS GOURMET FOOD LTD
    - now 14299457
    MACKWOODS TEA LTD
    - 2025-05-28 14299457 09833667... (more)
    Suite G Princes Court, 88 Brompton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 14
    MACKWOODS LTD
    04342086
    Suite G Prince's Court, 88 Brompton Road, Knightsbridge
    Active Corporate (7 parents)
    Officer
    2016-02-24 ~ now
    IIF 31 - Director → ME
    2023-07-11 ~ now
    IIF 10 - Director → ME
    2002-05-15 ~ 2016-02-24
    IIF 1 - Director → ME
    2002-05-17 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    2016-04-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 15
    MACKWOODS TEA LTD
    - now 13859020 14299457... (more)
    MACKWOODS TEA (U.K) LIMITED
    - 2025-05-28 13859020
    FOUR LIONS INVESTMENTS LTD
    - 2022-05-05 13859020
    Office 2, Floor 2 21 Knightsbridge, London, England, England
    Active Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 36 - Director → ME
    2022-12-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-12-27
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    2022-12-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Has significant influence or control as a member of a firm OE
  • 16
    NEWTONSTRAND INNOVATIONS LIMITED
    08006707
    47 York Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 17
    OLAN THOMPSON PROPERTIES LIMITED
    10748843
    68f Talacre Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 18
    PAY ELEMENT LTD
    07083144
    47 York Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-21 ~ dissolved
    IIF 40 - Director → ME
  • 19
    RAFLES LIMITED
    05997638
    7 Fallowfield, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 51 - Secretary → ME
  • 20
    RENT EASY SOLUTIONS LIMITED
    12879623
    68f Talacre Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    SRI LANKAN AIRLINES LIMITED
    FC010124
    Airline Centre, Bandaranaike International Airport, Katunayake, Sri Lanka
    Active Corporate (77 parents)
    Officer
    2010-05-17 ~ 2011-09-16
    IIF 21 - Director → ME
  • 22
    SUN ENNERGY GLOBAL LTD
    12536005
    68f Talacre Road, Kentish Town, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    TEA BREEZE LTD
    09835714
    Suite G, Princes Court 88, Brompton Road, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 24
    UNIFIED CLEAN ENERGY SOLUTIONS LIMITED
    15301717
    68f Talacre Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 34 - Director → ME
    2023-11-22 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 25
    UNIFIED ENERGY LIMITED
    12918612
    3 Fletchers, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 38 - Director → ME
  • 26
    YOCOMM LTD.
    - now 03978862
    GLOBAL I.T. ENTERPRISES LIMITED
    - 2008-10-13 03978862
    Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.