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.
Illeperuma, Nadeeke Dilshan
- British born in April 1984
Illeperuma, Nadeeke Dilshan
Resident in Wales
Registered addresses and corresponding companiesC/o Gs Verde Tax & Accountants Limited, The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, Wales
IIF 1Gs Verde The Maltings, East Tyndall Street, Cf24 5ez, Cardiff, CF24 5EZ, Wales
IIF 227, Plymouth Road, Penarth, CF64 3DA, Wales
IIF 37, Herbert Terrace, Penarth, CF64 2AH, Wales
IIF 4 IIF 5First Floor Flat, 27 Plymouth Road, Penarth, CF64 3DA, Wales
IIF 6First Floor Flat, 27 Plymouth Road, Penarth, Plymouth Road, Penarth, CF64 3DA, Wales
IIF 7First Floor Flat 27, Plymouth Road, Penarth, South Glamorgan, CF64 3DA, United Kingdom
IIF 8Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, Wales
IIF 9
- British born in April 1984
Mr Nadeeke Dilshan Illeperuma
Resident in Wales
Registered addresses and corresponding companiesC/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, United Kingdom
IIF 10C/o Gs Verde Tax & Accountants Limited, The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, Wales
IIF 11Gs Verde The Maltings, East Tyndall Street, Cf24 5ez, Cardiff, CF24 5EZ, Wales
IIF 127, Herbert Terrace, Penarth, CF64 2AH, Wales
IIF 13
- 1
45 WESTBOURNE MANAGEMENT COMPANY LIMITED
0483417245 Westbourne Road, Penarth, GlamorganActive Corporate (7 parents)Officer2015-08-01 ~ nowIIF 8 - Director → ME - 2
ARETE EDUCATION LIMITED
17331556C/o Gs Verde Tax & Accountants Limited The Maltings, East Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
BEAKGUARD LIMITED
0149172127 Plymouth Road, Penarth, South GlamorganActive Corporate (11 parents)Officer2016-04-18 ~ nowIIF 3 - Director → ME - 4
EUGEIN LTD
- 2019-10-09 07246432Gs Verde The Maltings East Tyndall Street, Cf24 5ez, Cardiff, WalesActive Corporate (1 parent)Officer2010-05-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5
DRAGONFLY TRAINING LIMITED
045693959 Wordsworth Avenue, Penarth, Vale Of Glamorgan, WalesActive Corporate (5 parents)Officer2017-02-09 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SECURACO LTD
12976237Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-14Mcalister & Co Insolvency Practitioners, 10 St Helens Road, SwanseaLiquidation Corporate (5 parents)Officer2022-04-06 ~ 2023-09-01IIF 9 - Director → ME - 7
SPELLCO LTD
148957297 Herbert Terrace, Penarth, WalesDissolved Corporate (3 parents)Officer2023-05-26 ~ 2023-07-18IIF 4 - Director → MEPerson with significant control2023-05-26 ~ 2023-06-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
STARTMUTUAL PROPERTY MANAGEMENT LIMITED
02670567Flat 1 36 Clive Place, PenarthActive Corporate (14 parents)Officer2018-02-23 ~ 2021-01-29IIF 7 - Director → ME - 9SPELLPROP LIMITED - 2019-12-117 Herbert Terrace, Penarth, WalesDissolved Corporate (4 parents)Officer2021-08-01 ~ dissolvedIIF 5 - Director → ME
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