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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

Warna-kula-suriya, Sanjev Dilip

    Related profiles found in government register
  • Warna-kula-suriya, Sanjev Dilip
    British solicitor born in June 1964

    Registered addresses and corresponding companies
    • Flat 4, 19 Shepherds Hill, London, N6 5QJ

      IIF 1
  • Warna Kula Suriya, Sanjev Dilip
    British born in June 1964

    Registered addresses and corresponding companies
    • 16 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS

      IIF 2 IIF 3
  • Warna Kula Suriya, Sanjev Dilip
    British lawyer born in June 1964

    Registered addresses and corresponding companies
    • 16 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS

      IIF 4
  • Warna Kula Suriya, Sanjev Dilip
    British solicitor born in June 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED
    - 2000-01-14 03888789 03689626... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2000-01-13 ~ 2000-01-17
    IIF 3 - Director → ME
  • 2
    B15 LIMITED - now
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED
    - 2007-03-08 06073794
    TRUSHELFCO (NO.3274) LIMITED
    - 2007-03-02 06073794 06022159... (more)
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2007-03-08
    IIF 10 - Director → ME
  • 3
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED - now
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
    - 2005-01-10 04359726
    BRONZEROCKET PUBLIC LIMITED COMPANY
    - 2002-02-20 04359726
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2002-02-25
    IIF 12 - Director → ME
  • 4
    MARKITSERV LIMITED - now
    SWAPSWIRE LIMITED
    - 2009-09-04 04027741
    SWAPSWIRE UK LIMITED
    - 2000-07-11 04027741
    TRUSHELFCO (NO.2683) LIMITED
    - 2000-07-06 04027741 03406618... (more)
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2000-07-06 ~ 2000-07-14
    IIF 2 - Director → ME
  • 5
    ROYAL LONDON MANAGEMENT SERVICES LIMITED - now
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED
    - 1993-11-23 02867478 02867474... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    1993-11-11 ~ 1993-11-11
    IIF 1 - Director → ME
  • 6
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 8 - Director → ME
  • 7
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 00535683... (more)
    2 Lambs Passage, London
    Active Corporate (194 parents)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 6 - Director → ME
  • 8
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 9 - Director → ME
  • 9
    TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED
    04053910 03663491... (more)
    Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2000-09-25 ~ 2000-10-25
    IIF 4 - Director → ME
  • 10
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (190 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 11 - Director → ME
  • 11
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 5 - Director → ME
  • 12
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.