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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

Lathwahandi, Promod Ranaweera

    Related profiles found in government register
  • Lathwahandi, Promod Ranaweera
    Italian born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 200 Wellesley Road, Ilford, Essex, IG1 4LL, England

      IIF 1
    • 200, Wellesley Road, Ilford, IG1 4LL, England

      IIF 2
  • Lathwahandi, Promod Ranaweera
    Italian businessman born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 200, Wellesley Road, Ilford, IG1 4LQ, England

      IIF 3
    • 5, High Street North, London, E6 1JD, England

      IIF 4
  • Lathwahandi, Promod Ranaweera
    Italian director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 356, High Street North, London, E12 6PH, England

      IIF 5
  • Lathwahandi, Promod Ranaweera
    Italian managing director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 23, Stanfield Road, Poole, BH12 3HR, England

      IIF 6
  • Lathwahandi, Promod Ranaweera
    Italian businessman born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 356, High Street North, London, E12 6PH, England

      IIF 7
  • Lathwahandi, Pramod Ranaweera
    Italian none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 356, High Street North, London, E12 6PH, United Kingdom

      IIF 8 IIF 9
  • Mr Promod Ranaweera Lathwahandi
    Italian born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 200, Wellesley Road, Ilford, IG1 4LL, England

      IIF 10
    • 356, High Street North, London, E12 6PH, England

      IIF 11
    • 5, High Street North, London, E6 1JD, England

      IIF 12
    • 529b, High Road, Wembley, HA0 2DH, England

      IIF 13
  • Mr Promod Ranaweera Lathwahandi
    Italian born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 356, High Street North, London, E12 6PH, England

      IIF 14
  • Mr Promod Ranaweera Lathwahandi
    Italian born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Stanfield Road, Poole, BH12 3HR, England

      IIF 15
child relation
Offspring entities and appointments 6
  • 1
    AMO MONEY TRANSFER & EXCHANGE LTD
    11701441
    182-184 High Street North, Office 17110, East Ham, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    BLAKESLEY MANAGEMENT (LONDON) LTD
    12199431
    6 Silkstream Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-10 ~ 2019-11-01
    IIF 3 - Director → ME
    2019-09-10 ~ 2020-10-20
    IIF 9 - Director → ME
    2019-09-10 ~ dissolved
    IIF 8 - Director → ME
  • 3
    COROMANDEL FOODS LIMITED
    11184775
    529b High Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    LION PARKING LTD
    14945133
    Lotus House, 227 Preston Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-11 ~ 2024-11-01
    IIF 6 - Director → ME
    Person with significant control
    2023-12-11 ~ 2024-11-01
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    PPL CONSORTIUM LIMITED
    12116114
    356 High Street North, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-05 ~ dissolved
    IIF 5 - Director → ME
    2019-07-22 ~ 2020-01-29
    IIF 7 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-29
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    2020-08-10 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    PPL REMIT LIMITED
    12254525
    5 High Street North, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ 2021-04-20
    IIF 4 - Director → ME
    Person with significant control
    2019-10-10 ~ 2021-04-20
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.