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

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 dire born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28

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

      IIF 29

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

      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
  • 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 40
  • 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 41
  • 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 42
  • Sivaganesh, Pooranampillai
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Sivaganesh, Pooranampillai
    British consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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
Active 30
  • 1
    428 Rayners Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -50,530 GBP2024-02-29
    Officer
    2008-03-01 ~ now
    IIF 53 - 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
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    428 Rayners Lane, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 55 - 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
    428 Rayners Lane, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-30 ~ dissolved
    IIF 33 - director → ME
  • 5
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    428 Rayners Lane, Pinner, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -34,172 GBP2023-09-30
    Officer
    2015-09-11 ~ now
    IIF 57 - 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
  • 7
    BUYTOLETWORLD2 LTD - 2015-12-03
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    102,917 GBP2023-10-31
    Officer
    2016-01-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUYTOLETWORLD LTD - 2015-12-03
    54 Clarendon Road, Watford, England
    Corporate (3 parents)
    Officer
    2015-05-18 ~ now
    IIF 67 - director → ME
  • 9
    AFFNO INVESTMENT LIMITED - 2021-04-08
    428 Rayners Lane, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -16,261 GBP2024-02-28
    Officer
    2009-02-06 ~ now
    IIF 51 - 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 - Ownership of voting rights - 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
  • 10
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,538 GBP2023-08-31
    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 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-14 ~ now
    IIF 35 - 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
  • 12
    100 Castelnau, Barnes, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,213 GBP2024-02-28
    Officer
    2019-02-21 ~ now
    IIF 39 - director → ME
  • 13
    428 Rayners Lane, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -8,426 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    428 Rayners Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    26,128 GBP2023-05-31
    Officer
    2013-05-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    29 Aldenham Avenue, Radlett, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-22 ~ dissolved
    IIF 64 - director → ME
  • 16
    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
  • 17
    428 Rayners Lane, Pinner, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,802 GBP2023-07-31
    Officer
    2019-07-03 ~ now
    IIF 27 - 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
  • 18
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    AFFNO FINANCIAL SERVICES LTD - 2023-12-28
    120 Albury Drive, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    8,833 GBP2024-03-31
    Officer
    2020-02-01 ~ now
    IIF 44 - director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    428 Rayners Lane, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,120 GBP2024-02-28
    Officer
    2018-02-27 ~ now
    IIF 46 - director → ME
  • 22
    428 Rayners Lane, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,811 GBP2023-06-30
    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 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 50 - 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
  • 24
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2019-09-23 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    428 Rayners Lane, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,684 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 54 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    4 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    167,209 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    428 Rayners Lane, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,627 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 32 - director → ME
    2017-05-19 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,463 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ now
    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
  • 30
    20 Woodridings Close, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 48 - director → ME
    2010-11-23 ~ dissolved
    IIF 73 - secretary → ME
Ceased 17
  • 1
    96 Norman Crescent, Pinner, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-20 ~ 2019-04-01
    IIF 40 - 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% → OE
    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% → 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 → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    21 Masons Avenue, Wealdstone, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    13,013 GBP2024-01-31
    Officer
    2013-07-17 ~ 2017-09-28
    IIF 49 - director → ME
  • 3
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -7 GBP2023-12-31
    Officer
    2015-09-11 ~ 2015-12-16
    IIF 42 - director → ME
  • 4
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    5,316 GBP2023-12-31
    Officer
    2015-10-22 ~ 2015-12-16
    IIF 61 - director → ME
  • 5
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    5,197 GBP2023-12-31
    Officer
    2015-10-29 ~ 2015-12-21
    IIF 41 - director → ME
  • 6
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -6,898 GBP2023-12-31
    Officer
    2015-10-29 ~ 2015-12-21
    IIF 60 - director → ME
  • 7
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -5,807 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 65 - director → ME
  • 8
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -106 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 59 - director → ME
  • 9
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -103 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 66 - director → ME
  • 10
    428 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    848 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-07-26
    IIF 62 - director → ME
  • 11
    100 Castelnau, Barnes, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,213 GBP2024-02-28
    Person with significant control
    2019-02-21 ~ 2019-04-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    428 Rayners Lane, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -8,426 GBP2024-04-30
    Officer
    2023-04-13 ~ 2023-04-13
    IIF 68 - director → ME
    Person with significant control
    2023-04-13 ~ 2023-04-13
    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
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    428 Rayners Lane, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    26,128 GBP2023-05-31
    Officer
    2013-05-07 ~ 2021-05-11
    IIF 72 - secretary → ME
  • 14
    20 Woodridings Close, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-23 ~ 2022-07-01
    IIF 29 - director → ME
  • 15
    AFFNO FINANCIAL SERVICES LTD - 2023-12-28
    120 Albury Drive, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    8,833 GBP2024-03-31
    Officer
    2006-01-30 ~ 2013-10-29
    IIF 28 - director → ME
  • 16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-01 ~ 2024-06-19
    IIF 43 - director → ME
  • 17
    67 Alexandra Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,847 GBP2015-12-31
    Officer
    2004-08-10 ~ 2004-09-28
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.