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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

Mr Pooranampillai Sivaganesh

    Related profiles found in government register
  • Mr Pooranampillai Sivaganesh
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pooranampillai Sivaganesh
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pooranampillai Sivaganesh
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 13

    • 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England

      IIF 14

    • 10, Briarwood Drive, Northwood, HA6 1PJ, England

      IIF 15 IIF 16

    • 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 17 IIF 18

    • 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 19 IIF 20 IIF 21

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 22 IIF 23

    • 149, The Parade, High Street, Watford, WD17 1NB, England

      IIF 24

    • 54, Clarendon Road, Watford, WD17 1DU, England

      IIF 25
  • Mr Pooranampillai Sivaganesh
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 149, The Parade, High Street, Watford, WD17 1NB, England

      IIF 26
  • Sivaganesh, Pooranampillai
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England

      IIF 27

    • 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 28

    • 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 29 IIF 30

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 428, Rayners Lane, Pinner, Middlesex, HA5 5DX, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 39

    • 149, The Parade, High Street, Watford, WD17 1NB, England

      IIF 40
  • Sivaganesh, Pooranampillai
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Eastcote Lane, Harrow, Middlesex, HA2 9AA

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 43

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 44

    • 428, Rayners Lane, Pinner, Middlesex, HA5 5DX, United Kingdom

      IIF 45
  • Sivaganesh, Pooranampillai
    British property buyer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 46
  • Sivaganesh, Pooranampillai
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Clarendon Road, Watford, WD17 1DU, England

      IIF 47
  • Sivaganesh, Pooranampillai
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Clarendon Road, Watford, WD17 1DU, England

      IIF 48
  • Sivaganesh, Pooranampillai
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 428, Rayners Lane, Harrow, HA5 5DX, United Kingdom

      IIF 49

    • Golden Cros House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 50

    • 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 51

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, England

      IIF 52

    • 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 53 IIF 54

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 55

    • 29, 29 Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 56

    • 54 Clarendon Road, Watford, WD17 1DU, England

      IIF 57
  • Sivaganesh, Pooranampillai
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Sivaganesh, Pooranampillai
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 149, The Parade, High Street, Watford, WD17 1NB, England

      IIF 68
  • Sivaganesh, Pooranampillai
    Sri Lankan director born in June 1977

    Registered addresses and corresponding companies

    • 304 Heathfield Drive, Mitcham, Surrey, CR4 3RJ

      IIF 69
  • Sivaganesh, Pooranampillai
    British

    Registered addresses and corresponding companies

    • 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 70
  • Sivaganesh, Pooranampillai
    British director

    Registered addresses and corresponding companies

    • 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 71
  • Sivaganesh, Pooranampillai

    Registered addresses and corresponding companies

    • 10, Briarwood Drive, Northwood, Middlesex, HA6 1PJ, England

      IIF 72

    • 20, Woodridings Close, Pinner, Middlesex, HA5 4RF, United Kingdom

      IIF 73

    • 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 74 IIF 75

    • 428, Rayners Lane, Pinner, Middlesex, HA5 5DX, United Kingdom

      IIF 76 IIF 77
child relation
Offspring entities and appointments 42
  • 1
    AFFNO PROPERTY SERVICES LTD
    06084881
    428 Rayners Lane, Pinner, England
    Active Corporate (5 parents)
    Officer
    2008-03-01 ~ now
    IIF 54 - Director → ME
    2008-03-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARMIGROUP LTD
    11264057
    96 Norman Crescent, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ 2019-04-01
    IIF 46 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARMISPV001 LTD
    11107520
    428 Rayners Lane, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARVINC LIMITED
    11176686
    428 Rayners Lane, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 5
    ASL CB LTD
    15366713
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEXFORD INVESTMENTS LTD
    07485779
    21 Masons Avenue, Wealdstone, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-07-17 ~ 2017-09-28
    IIF 52 - Director → ME
  • 7
    BTLW LETTINGS LTD
    09772598
    428 Rayners Lane, Pinner, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BTLWSPV000001 LTD
    09772665 09949983... (more)
    428 Rayners Lane, Pinner, England
    Active Corporate (4 parents)
    Officer
    2015-09-11 ~ 2015-12-16
    IIF 48 - Director → ME
  • 9
    BTLWSPV000002 LTD
    09836790 09949983... (more)
    428 Rayners Lane, Pinner, England
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ 2015-12-16
    IIF 62 - Director → ME
  • 10
    BTLWSPV000003 LTD
    09848323 09949983... (more)
    428 Rayners Lane, Pinner, England
    Active Corporate (4 parents)
    Officer
    2015-10-29 ~ 2015-12-21
    IIF 47 - Director → ME
  • 11
    BTLWSPV000004 LTD
    09848365 10529601... (more)
    428 Rayners Lane, Pinner, England
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ 2015-12-21
    IIF 61 - Director → ME
  • 12
    BTLWSPV000009 LTD
    09997527 09848323... (more)
    428 Rayners Lane, Pinner, England
    Active Corporate (4 parents)
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 65 - Director → ME
  • 13
    BTLWSPV000010 LTD
    09997708 10306329... (more)
    428 Rayners Lane, Pinner, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 60 - Director → ME
  • 14
    BTLWSPV000011 LTD
    09997752 10306329... (more)
    428 Rayners Lane, Pinner, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 66 - Director → ME
  • 15
    BTLWSPV000012 LTD
    09997680 10445691... (more)
    428 Rayners Lane, Pinner, England
    Active Corporate (4 parents)
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 63 - Director → ME
  • 16
    BUYTOLETWORLD LIMITED
    - now 09836761 09595573
    BUYTOLETWORLD2 LTD - 2015-12-03
    428 Rayners Lane, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BUYTOLETWORLD2 LIMITED - now
    - 2015-05-18~2015-12-03
    - - 2015-05-18~2015-12-03 09595573
    54 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2015-05-18 ~ now
    IIF 67 - Director → ME
  • 18
    COUCAL PROPERTY LTD
    - now 06812311
    AFFNO INVESTMENT LIMITED
    - 2021-04-08 06812311
    428 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Officer
    2009-02-06 ~ now
    IIF 53 - Director → ME
    2009-02-06 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    CURLEW INVESTMENT LTD
    11376148
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-22 ~ now
    IIF 37 - Director → ME
    2018-05-22 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    FORTUNA (PINNER) LTD - now
    AJ25 LIMITED
    - 2026-02-23 16012513
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ 2025-10-10
    IIF 38 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-10-10
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    GODWIT INVESTMENTS LTD
    11516941
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-14 ~ now
    IIF 34 - Director → ME
    2018-08-14 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    INTRA CAPITAL ESTATES LTD
    11840427
    100 Castelnau, Barnes, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    J47 LIMITED
    14799322
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Officer
    2023-04-13 ~ now
    IIF 40 - Director → ME
    2023-04-13 ~ 2023-04-13
    IIF 68 - Director → ME
    Person with significant control
    2023-04-13 ~ 2023-04-13
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-04-13 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    JERJAS LIMITED
    08518540
    428 Rayners Lane, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 28 - Director → ME
    2013-05-07 ~ 2021-05-11
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    JJP ESTATES LTD
    09788656
    29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 64 - Director → ME
  • 26
    KRONOS ESTATE AGENTS LTD
    10635981
    428 Rayners Lane, Pinner, England
    Active Corporate (5 parents)
    Officer
    2017-02-23 ~ 2022-07-01
    IIF 42 - Director → ME
  • 27
    LORD INVESTMENT PROPERTY SOURCING LTD
    13298231
    96 Norman Crescent, Pinner, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    MALVERN 96 LIMITED
    12081731
    428 Rayners Lane, Pinner, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MAS CB LTD
    14918616
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MYNA MANAGEMENT LTD
    - now 05688742
    AFFNO FINANCIAL SERVICES LTD
    - 2023-12-28 05688742
    120 Albury Drive, Pinner, England
    Active Corporate (4 parents)
    Officer
    2006-01-30 ~ 2013-10-29
    IIF 41 - Director → ME
    2020-02-01 ~ now
    IIF 51 - Director → ME
  • 31
    PALATIAL HOMES LTD
    14729954
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 32
    PANNAM LIMITED
    11227392
    428 Rayners Lane, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-27 ~ now
    IIF 49 - Director → ME
  • 33
    PLOVER INVESTMENT LTD
    10946805
    428 Rayners Lane, Pinner, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    PSA CB LIMITED
    15780412
    428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SHRIKE INVESTMENT LTD
    12222996
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SKYLARK PROPERTY INVESTMENT LTD
    10867883
    428 Rayners Lane, Pinner, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-17 ~ now
    IIF 55 - Director → ME
    2017-07-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 37
    SNIPE INVESTMENT LTD
    11261870
    4 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-03-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SPARROW MANAGEMENT LIMITED
    10779939
    428 Rayners Lane, Pinner, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-19 ~ now
    IIF 33 - Director → ME
    2017-05-19 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    STILT BUILDING CONTRACTORS LIMITED
    13514458
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 40
    SWEET SUCCESS VENTURES LTD
    15006346
    4385, 15006346 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-08-01 ~ 2024-06-19
    IIF 50 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 41
    TOOTING FINANCIAL SERVICES LIMITED
    05008387
    67 Alexandra Avenue, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-08-10 ~ 2004-09-28
    IIF 69 - Director → ME
  • 42
    WILLIAM ESTATE LIMITED
    07447702
    20 Woodridings Close, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 58 - Director → ME
    2010-11-23 ~ dissolved
    IIF 73 - Secretary → ME

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