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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

Mr Kandiah Tharmalingham Konesh

    Related profiles found in government register
  • Mr Kandiah Tharmalingham Konesh
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Konesh, Kandiah Tharmalingham
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Konesh, Kandiah Tharmalingham
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Konesh, Kandiah Tharmalingham
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACCUBIZZ LTD - now
    ACCUBIZ SERVICES LTD - 2019-03-19
    GLOBURA COMPUTER SYSTEMS LIMITED
    - 2019-03-18 02989045
    INFOMECH LIMITED
    - 1994-12-19 02989045
    Active Corporate (5 parents)
    Officer
    1994-12-08 ~ 2002-09-30
    IIF 17 - Secretary → ME
  • 2
    DEALDIO LTD
    11460931
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    IVITTA LLP
    - now OC337588
    SBKTK CONSULTANCY LIMITED LIABILITY PARTNERSHIP
    - 2010-04-20 OC337588
    Active Corporate (3 parents)
    Officer
    2008-05-27 ~ 2020-11-15
    IIF 15 - LLP Designated Member → ME
  • 4
    K.T.K. CONSULTANTS LIMITED
    03423589
    Dissolved Corporate (5 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    K.T.K. PROPERTIES LIMITED
    - now 04807867
    INNOVATIVE MARKETING CONSULTANTS LIMITED
    - 2004-06-25 04807867
    Active Corporate (4 parents)
    Officer
    2004-05-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MCOMMS PHONECARDS LTD
    06509169
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ 2014-03-13
    IIF 13 - Director → ME
  • 7
    OMNIO EMI LIMITED - now
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    Active Corporate (28 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 7 - Director → ME
  • 8
    SEAPAY LIMITED
    07237977
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ 2014-03-13
    IIF 11 - Director → ME
  • 9
    SEATALK LIMITED
    07237978
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ 2014-03-13
    IIF 12 - Director → ME
  • 10
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Dissolved Corporate (20 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 6 - Director → ME
  • 11
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Liquidation Corporate (37 parents, 4 offsprings)
    Officer
    2006-05-26 ~ 2007-08-23
    IIF 4 - Director → ME
    2006-05-02 ~ 2006-05-26
    IIF 16 - Secretary → ME
  • 12
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Dissolved Corporate (20 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 9 - Director → ME
  • 13
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED
    - 2006-09-27 05831827
    Liquidation Corporate (24 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.