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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

Selvadurai, Phylix Thevaratnam

    Related profiles found in government register
  • Selvadurai, Phylix Thevaratnam
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 35b, Sterling Avenue, Edgware, HA8 8BP, England

      IIF 1
    • 85 Cowley Hill, Shenley, Hertfordshire, WD6 5NA

      IIF 2
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 3
  • Selvadurai, Phylix Thevaratnam
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 85 Cowley Hill, Shenley, Hertfordshire, WD6 5NA

      IIF 4
  • Selvadurai, Phylix Thevaratnam
    British estate agent born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 17 Station Parade, Whitchurch Lane, Canons Park, Edgware, Middlesex, HA8 6RW

      IIF 5
  • Selvadurai, Phylix Thevaratnam
    British managing director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 5-7 Lanson House, Whitchurch Lane, Edgware, Middlesex, HA8 6NL

      IIF 6
  • Selvadurai, Phylix Thevaratnam
    British financial consultant

    Registered addresses and corresponding companies
    • 85 Cowley Hill, Shenley, Hertfordshire, WD6 5NA

      IIF 7
  • Seluaduroi, Phylix
    British born in November 1952

    Registered addresses and corresponding companies
    • 85 Cowley Hill, Borehamwood, Hertfordshire, WD6 5NA

      IIF 8
  • Mr Phylix Thevaratnam Selvadurai
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 35b, Sterling Avenue, Edgware, HA8 8BP, England

      IIF 9
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 10
  • Selvadurai, Phylix
    British estate agent born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Station Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6RW, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ACCOUNTING 4 SMES LIMITED
    09529829
    17 Station Parade, Whitchurch Lane, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 2
    GLOBAL INVESTMENT (INTERNATIONAL) PUBLIC LIMITED COMPANY
    FC019083
    Mr Phylix Selvadurai, 75 Chepstow Close, Stevenage, Herts
    Active Corporate (2 parents)
    Officer
    1996-03-20 ~ now
    IIF 2 - Director → ME
    1996-03-20 ~ now
    IIF 7 - Secretary → ME
  • 3
    KOPS INVESTMENT LTD
    16267556
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MORELAND ESTATES LIMITED
    - now 03663497
    MORELANDS ESTATES LIMITED - 1998-12-11
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2000-08-09 ~ 2003-02-05
    IIF 4 - Director → ME
  • 5
    MORELAND LAND & DEVELOPMENTS LTD
    04640011
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-04-17 ~ 2003-07-15
    IIF 8 - Director → ME
    2003-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    ONLINE MONEY TRANSFER LTD
    08595015
    17 Station Parade Whitchurch Lane, Canons Park, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 5 - Director → ME
  • 7
    SRI LANKA AID FOUNDATION
    07181832
    591 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-03-09 ~ 2013-07-30
    IIF 6 - Director → ME

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