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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Manatunga, Priyan Uditha

    Related profiles found in government register
  • Manatunga, Priyan Uditha
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 1

    • 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 2

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 3

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 4 IIF 5 IIF 6

    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 7

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 8 IIF 9 IIF 10

    • Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 12
  • Manatunga, Priyan Uditha
    British cfo/coo born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50 Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 13 IIF 14
  • Manatunga, Priyan Uditha
    British chief financial officer & chief operating officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Manatunga, Priyan Uditha
    British corporate controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 34 IIF 35
  • Manatunga, Priyan Uditha
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15 Alexandra Road, 15 Alexandra Road, Borehamwood, WD6 5PB, United Kingdom

      IIF 36

    • 56, Lynwood Road, London, W5 1JJ, England

      IIF 37 IIF 38
  • Manatunga, Priyan Uditha
    British director, corporate controller born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 39

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG, Scotland

      IIF 40
  • Manatunga, Priyan Uditha
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 56, Lynwood Road, London, W5 1JJ, United Kingdom

      IIF 41

    • Berkeley Square House, 8th Floor Berkeley Square, London, W1J 6DB

      IIF 42

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 43
  • Manatunga, Priyan
    British chief financial officer & chief operating officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Manatunga, Priyan Uditha

    Registered addresses and corresponding companies

    • 50 Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 47 IIF 48
  • Manatunga, Priyan Uditha
    British managing director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, London, W1J 6DB, United Kingdom

      IIF 49
  • Manatunga, Priyan

    Registered addresses and corresponding companies
  • Mr Priyan Uditha Manatunga
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Priyan Uditha Manatunga
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 61

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 62
child relation
Offspring entities and appointments
Active 14
  • 1
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2021-05-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,699,016 GBP2020-09-30
    Officer
    2021-05-01 ~ now
    IIF 32 - director → ME
  • 3
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2021-05-01 ~ dissolved
    IIF 58 - secretary → ME
  • 4
    50 Grosvenor Hill, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    2021-05-01 ~ dissolved
    IIF 29 - director → ME
    2021-05-01 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    50 Grosvenor Hill, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2021-05-01 ~ dissolved
    IIF 46 - director → ME
  • 6
    15 Alexandra Road 15 Alexandra Road, Borehamwood, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 36 - director → ME
  • 7
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 17 - director → ME
  • 8
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 19 - director → ME
  • 9
    50 Grosvenor Hill, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 18 - director → ME
  • 10
    HENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-13
    50 Grosvenor Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2021-05-01 ~ dissolved
    IIF 23 - director → ME
  • 11
    Berkeley Square House, 8th Floor, Berkeley Square, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-24 ~ now
    IIF 49 - director → ME
  • 12
    SERANDIB FINANCIAL SERVICES LIMITED - 2025-01-20
    56 Lynwood Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-01-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    56 Lynwood Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 9 - llp-member → ME
Ceased 33
  • 1
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-18 ~ 2018-01-28
    IIF 12 - llp-designated-member → ME
  • 2
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-20 ~ 2021-04-20
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2017-02-20 ~ 2021-04-20
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2021-04-16
    IIF 39 - director → ME
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2021-04-16
    IIF 40 - director → ME
  • 5
    CCP IIIX FEEDER (GP) LLP - 2015-01-02
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (3 parents)
    Officer
    2014-12-08 ~ 2021-04-20
    IIF 8 - llp-designated-member → ME
  • 6
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2024-09-01
    IIF 31 - director → ME
  • 7
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2024-09-01
    IIF 30 - director → ME
  • 8
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    2021-05-01 ~ 2024-09-01
    IIF 33 - director → ME
  • 9
    Berkeley Square House, Berkeley Square, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2021-05-01
    IIF 7 - llp-member → ME
  • 10
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2021-04-16
    IIF 35 - director → ME
  • 11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2021-04-16
    IIF 41 - director → ME
  • 12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2021-04-16
    IIF 34 - director → ME
  • 13
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (3 parents)
    Officer
    2015-05-27 ~ 2021-04-20
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-20
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2015-01-13 ~ 2021-04-20
    IIF 5 - llp-designated-member → ME
    2021-04-20 ~ 2021-04-27
    IIF 4 - llp-member → ME
  • 15
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2021-05-01 ~ 2024-09-01
    IIF 27 - director → ME
    2021-05-01 ~ 2024-09-01
    IIF 54 - secretary → ME
  • 16
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2021-05-01 ~ 2024-09-01
    IIF 22 - director → ME
    2021-05-01 ~ 2024-09-01
    IIF 50 - secretary → ME
  • 17
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2021-05-01 ~ 2024-09-01
    IIF 26 - director → ME
    2021-05-01 ~ 2024-09-01
    IIF 56 - secretary → ME
  • 18
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2021-05-01 ~ 2024-09-01
    IIF 20 - director → ME
    2021-05-01 ~ 2024-09-01
    IIF 51 - secretary → ME
  • 19
    50 Grosvenor Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2024-09-01
    IIF 28 - director → ME
    2021-05-01 ~ 2024-09-01
    IIF 53 - secretary → ME
  • 20
    50 Grosvenor Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -537 GBP2018-03-31
    Officer
    2021-05-14 ~ 2024-09-01
    IIF 21 - director → ME
    2021-05-14 ~ 2024-09-01
    IIF 55 - secretary → ME
  • 21
    50 Grosvenor Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,399,829 GBP2020-09-30
    Officer
    2021-05-01 ~ 2024-09-30
    IIF 45 - director → ME
  • 22
    HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
    50 Grosvenor Hill, First Floor, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-01 ~ 2024-09-30
    IIF 16 - director → ME
  • 23
    First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2024-09-01
    IIF 24 - director → ME
  • 24
    50 Grosvenor Hill, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-29 ~ 2024-09-30
    IIF 13 - director → ME
    2021-12-23 ~ 2024-09-30
    IIF 47 - secretary → ME
  • 25
    50 Grosvenor Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-05-01 ~ 2024-09-30
    IIF 25 - director → ME
  • 26
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    50 Grosvenor Hill, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2021-05-01 ~ 2024-09-30
    IIF 44 - director → ME
    2021-05-01 ~ 2024-09-30
    IIF 57 - secretary → ME
  • 27
    50 Grosvenor Hill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-09-30
    IIF 14 - director → ME
    2021-11-19 ~ 2024-09-30
    IIF 48 - secretary → ME
  • 28
    50 Grosvenor Hill, London, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2021-07-01 ~ 2024-09-30
    IIF 1 - llp-designated-member → ME
  • 29
    50 Grosvenor Hill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-20 ~ 2024-09-30
    IIF 2 - llp-designated-member → ME
  • 30
    Berkeley Square House Eighth Floor, Berkeley Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-11-08 ~ 2021-04-16
    IIF 43 - director → ME
  • 31
    Berkeley Square House, 8th Floor Berkeley Square, London
    Corporate (2 parents)
    Officer
    2020-09-09 ~ 2021-04-16
    IIF 42 - director → ME
  • 32
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (23 parents, 65 offsprings)
    Officer
    2012-08-06 ~ 2022-02-15
    IIF 6 - llp-member → ME
  • 33
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2021-04-20
    IIF 10 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.