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.
Mr Walisinghe Thishan De Zoysa
Mr Walisinghe Thishan De Zoysa
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr Thish De Zoysa
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 3
1, Lewis Cubitt Walk, London, N1C 4DL, England
Mr Thishan Sudeshna De Zoysa
British born in September 1975Resident in England
Registered addresses and corresponding companiesDe Zoysa, Walisinghe Thishan
British chartered accountant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 7 39, Ludgate Hill, London, EC4M 7JN, England
De Zoysa, Walisinghe Thishan
British company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 8 2, Lansdowne Road, Stanmore, HA7 2SA, England
De Zoysa, Walisinghe Thishan
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 9 2nd Floor, 39, Ludgate Hill, London, EC4M 7JN, England
De Zoysa, Thishan Sudeshna
British chartered accountant born in September 1975Resident in England
Registered addresses and corresponding companiesDe Zoysa, Thishan Sudeshna
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 13 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
De Zoysa, Walisinghe Thishan Sudheshna
Registered addresses and corresponding companies
IIF 14 39, Ludgate Hill, London, EC4M 7JN, England
De Zoysa, Thishan Sudeshna
Registered addresses and corresponding companies
IIF 15 2nd Floor, 39, Ludgate Hill, London, EC4M 7JN, England
De Zoysa, Walisinghe Thishan
Registered addresses and corresponding companies
IIF 16 93-95, Borough High Street, London, SE1 1NL
De Zoysa, Thishan
Registered addresses and corresponding companies
IIF 17 2nd Floor, 39, Ludgate Hill, London, EC4M 7JN, England
- 1 2nd Floor, 39 Ludgate Hill, LondonCorporate (1 parent)Equity (Company account)-10,608 GBP2023-12-31Officer
2014-12-01 ~ nowIIF 10 - director → ME 2014-12-01 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-05-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 2nd Floor, 39 Ludgate Hill, LondonDissolved corporate (2 parents)Officer 2014-11-26 ~ dissolvedIIF 11 - director → ME 2014-11-26 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2016-11-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Lewis Cubitt Walk, London, EnglandCorporate (3 parents)Person with significant control 2025-02-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PERFECT HIVE LIMITED
- nowKDZ LAW LIMITED - 2024-02-23 39 Ludgate Hill, London, EnglandCorporate (1 parent)Officer 2023-07-13 ~ nowIIF 7 - director → ME 2023-07-13 ~ nowIIF 14 - secretary → MEPerson with significant control 2023-07-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5 2nd Floor, 39 Ludgate Hill, LondonCorporate (2 parents)Equity (Company account)48,124 GBP2023-07-31Officer 2013-07-08 ~ nowIIF 9 - director → ME 2013-07-08 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 39 Ludgate Hill, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-07-18 ~ nowIIF 8 - director → MEPerson with significant control 2022-07-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
RHL SOLICITORS LIMITED
- nowMLA LAW LIMITED - 2020-11-10MLO LEGAL LIMITED - 2018-01-19MLA LAW LTD - 2017-12-28 St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireCorporate (2 parents)Equity (Company account)528 GBP2023-07-31Officer 2023-09-08 ~ 2023-11-03IIF 13 - director → ME - 2 124 City Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)417,975 GBP2023-06-30Officer 2022-03-23 ~ 2023-07-05IIF 12 - director → ME
