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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.

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

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

      IIF 13

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

      IIF 14

    • icon of address 10, Briarwood Drive, Northwood, HA6 1PJ, England

      IIF 15 IIF 16

    • icon of address 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 17 IIF 18

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 19 IIF 20 IIF 21

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 22 IIF 23

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

      IIF 24

    • icon of address 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

    • icon of address 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

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

      IIF 27

    • icon of address 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 28

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 29 IIF 30

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

    • icon of address 29, Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 38

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

      IIF 39
  • Sivaganesh, Pooranampillai
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180 Eastcote Lane, Harrow, Middlesex, HA2 9AA

      IIF 40

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

      IIF 41

    • icon of address 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 42

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 43

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

      IIF 44 IIF 45
  • Sivaganesh, Pooranampillai
    British property buyer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 54, Clarendon Road, Watford, WD17 1DU, England

      IIF 48
  • Sivaganesh, Pooranampillai
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 428, Rayners Lane, Harrow, HA5 5DX, United Kingdom

      IIF 49

    • icon of address 120, Albury Drive, Pinner, HA5 3RG, England

      IIF 50

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 51 IIF 52

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 53

    • icon of address 29, 29 Aldenham Avenue, Radlett, WD7 8HZ, United Kingdom

      IIF 54

    • icon of address 54 Clarendon Road, Watford, WD17 1DU, England

      IIF 55
  • Sivaganesh, Pooranampillai
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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

    • icon of address 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

    • icon of address 304 Heathfield Drive, Mitcham, Surrey, CR4 3RJ

      IIF 69
  • Sivaganesh, Pooranampillai
    British

    Registered addresses and corresponding companies

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 70
  • Sivaganesh, Pooranampillai
    British director

    Registered addresses and corresponding companies

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, England

      IIF 71
  • Sivaganesh, Pooranampillai

    Registered addresses and corresponding companies

    • icon of address 10, Briarwood Drive, Northwood, Middlesex, HA6 1PJ, England

      IIF 72

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

      IIF 73

    • icon of address 428, Rayners Lane, Pinner, HA5 5DX, United Kingdom

      IIF 74 IIF 75

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

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,530 GBP2024-02-29
    Officer
    icon of calendar 2008-03-01 ~ now
    IIF 52 - Director → ME
    icon of calendar 2008-03-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 428 Rayners Lane, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 428 Rayners Lane, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2018-01-30 ~ dissolved
    IIF 43 - Director → ME
  • 4
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,107 GBP2024-12-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
  • 5
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,435 GBP2024-09-30
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUYTOLETWORLD2 LTD - 2015-12-03
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,697 GBP2024-10-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BUYTOLETWORLD LTD - 2015-12-03
    icon of address 54 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 67 - Director → ME
  • 8
    AFFNO INVESTMENT LIMITED - 2021-04-08
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,261 GBP2024-02-28
    Officer
    icon of calendar 2009-02-06 ~ now
    IIF 51 - Director → ME
    icon of calendar 2009-02-06 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → 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
  • 9
    icon of address 428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,722 GBP2024-08-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 37 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 34 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 11
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,213 GBP2024-02-28
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 38 - Director → ME
  • 12
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,426 GBP2024-04-30
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,087 GBP2024-05-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 29 Aldenham Avenue, Radlett, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 64 - Director → ME
  • 15
    icon of address 96 Norman Crescent, Pinner, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 428 Rayners Lane, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,670 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
  • 17
    icon of address 428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,503 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
  • 18
    AFFNO FINANCIAL SERVICES LTD - 2023-12-28
    icon of address 120 Albury Drive, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,833 GBP2024-03-31
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 50 - Director → ME
  • 19
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
  • 20
    icon of address 428 Rayners Lane, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,120 GBP2024-02-28
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 49 - Director → ME
  • 21
    icon of address 428 Rayners Lane, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,275 GBP2024-06-30
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
  • 23
    icon of address 428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
  • 24
    icon of address 428 Rayners Lane, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,075 GBP2024-07-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 53 - Director → ME
    icon of calendar 2017-07-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 25
    icon of address 4 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,209 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 26
    icon of address 428 Rayners Lane, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,809 GBP2024-05-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 33 - Director → ME
    icon of calendar 2017-05-19 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    icon of address 428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,963 GBP2024-07-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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
  • 28
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,914 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • 29
    icon of address 20 Woodridings Close, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2010-11-23 ~ dissolved
    IIF 73 - Secretary → ME
Ceased 18
  • 1
    icon of address 428 Rayners Lane, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ 2025-10-10
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ 2025-10-10
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 96 Norman Crescent, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-20 ~ 2019-04-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ 2019-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 voting rights - 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 - 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address 21 Masons Avenue, Wealdstone, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,013 GBP2024-01-31
    Officer
    icon of calendar 2013-07-17 ~ 2017-09-28
    IIF 58 - Director → ME
  • 4
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Officer
    icon of calendar 2015-09-11 ~ 2015-12-16
    IIF 48 - Director → ME
  • 5
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,215 GBP2024-12-31
    Officer
    icon of calendar 2015-10-22 ~ 2015-12-16
    IIF 62 - Director → ME
  • 6
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,779 GBP2024-12-31
    Officer
    icon of calendar 2015-10-29 ~ 2015-12-21
    IIF 47 - Director → ME
  • 7
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146 GBP2024-12-31
    Officer
    icon of calendar 2015-10-29 ~ 2015-12-21
    IIF 61 - Director → ME
  • 8
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ 2016-07-26
    IIF 65 - Director → ME
  • 9
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -853 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ 2016-07-26
    IIF 60 - Director → ME
  • 10
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -972 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ 2016-07-26
    IIF 66 - Director → ME
  • 11
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    848 GBP2024-12-31
    Officer
    icon of calendar 2016-02-10 ~ 2016-07-26
    IIF 63 - Director → ME
  • 12
    icon of address 100 Castelnau, Barnes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,213 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-04-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,426 GBP2024-04-30
    Officer
    icon of calendar 2023-04-13 ~ 2023-04-13
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ 2023-04-13
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,087 GBP2024-05-31
    Officer
    icon of calendar 2013-05-07 ~ 2021-05-11
    IIF 72 - Secretary → ME
  • 15
    icon of address 428 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2022-07-01
    IIF 41 - Director → ME
  • 16
    AFFNO FINANCIAL SERVICES LTD - 2023-12-28
    icon of address 120 Albury Drive, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,833 GBP2024-03-31
    Officer
    icon of calendar 2006-01-30 ~ 2013-10-29
    IIF 40 - Director → ME
  • 17
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,914 GBP2024-07-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-06-19
    IIF 56 - Director → ME
  • 18
    icon of address 67 Alexandra Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,847 GBP2015-12-31
    Officer
    icon of calendar 2004-08-10 ~ 2004-09-28
    IIF 69 - Director → ME

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