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.
Anthony, Jaan Shanka Vishwajith Conganeege
- Registered addresses and corresponding companies
Anthony, Jaan Shanka Vishwajith Conganeege
Caffe 16, Unit 8, Onyx Retail Park, Rotherham, S63 7FN, England
IIF 1
- Registered addresses and corresponding companies
Anthony, Jaan Shanaka Vishwajith Conganeege
130, Old Street, London, EC1V 9BD, England
IIF 2
- British director born in July 1981
Anthony, Jaan Shanaka Vishwajith Conganeege
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 3
- British managing director born in July 1981
Anthony, Jason
Resident in United Kingdom
Registered addresses and corresponding companies2, Hawbush Green, Basildon, SS13 1QL, United Kingdom
IIF 4
- British born in July 1981
Anthony, Jason Aaron
Resident in England
Registered addresses and corresponding companies18, Suttons Lane, Hornchurch, RM12 6RL, United Kingdom
IIF 5
- British director born in July 1981
Anthony, Jason Aaron
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Anthony, Jaan Shanka Vishwajith Conganeege
Resident in United Kingdom
Registered addresses and corresponding companiesCoffee St, Onyx Retail Park, Unit 8, Harris Hawk Way, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7FN, United Kingdom
IIF 8
- Sri Lankan director born in July 1981
Anthony Conganeege, Jaan Shanka Vishwajith
Resident in United Kingdom
Registered addresses and corresponding companiesCaffe 16, Unit 8, Onyx Retail Park, Rotherham, S63 7FN, England
IIF 9
- British born in July 1981
Mr Jason Aaron Anthony
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Jaan Shanaka Vishwajith Conganeege Anthony
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 13
- British born in July 1981
Mr Jason Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Hawbush Green, Basildon, SS13 1QL, England
IIF 14
- Sri Lankan director born in July 1981
Conganeege, Jaan Shanaka Vishwajith Anthony
Resident in United Kingdom
Registered addresses and corresponding companies6, Old Hall Road, Sale, Cheshire, M33 2JA, United Kingdom
IIF 15
- British born in July 1981
Mr Jaan Shanka Vishwajith Conganeege Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14 during the appointment or period of control
Dissolved on 2025-05-13 during the appointment or period of controlC/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 9 - Director → ME2015-10-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
COFFEE STREET S63 LTD
148042532 Burnett Street, Bradford, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
JAAN ANTHONY LIMITED
09319109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2019-09-11 during the appointment or period of controlC/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 15 - Director → ME - 4
M&K ESTATES LTD
1008022028 Cleves Court Station Lane, Pitsea, Basildon, EssexDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 5
ORYX E BIKES LIMITED
1289030371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ 2024-08-24IIF 3 - Director → ME2020-09-18 ~ 2024-08-24IIF 2 - Secretary → MEPerson with significant control2020-09-18 ~ 2024-08-24IIF 13 - Has significant influence or control → OE - 6
RYB ENGINEERING LTD
1499632918 Suttons Lane, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2023-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
RYB PROPERTY LTD
1156875318 Suttons Lane, Hornchurch, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RYB REAL ESTATES LIMITED
1282544118 Suttons Lane, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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