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.
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Mahesan, Shaniya Nilkanthi Jayawardene
Mahesan, Shaniya Nilkanthi Jayawardene
British company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Holleia, Royal Avenue, Worcester Park, KT4 7JE, United Kingdom
Mahesan, Shaniya Nilkanthi Jayawardene
British director born in April 1976Resident in England
Registered addresses and corresponding companiesMahesan, Shaniya Nilkanthi Jayawardene
British senior manager born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 6 Victoria House, 51 Victoria Street, Bristol, BS1 6AD
Mrs Shaniya Nilkanthi Jayawardene Mahesan
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7 11, Meadway, London, SW20 9HY, United Kingdom
- 1 9 Meadway, London, EnglandActive Corporate (4 parents)Person with significant control
2024-09-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Holleia, Royal Avenue, Worcester Park, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)-51,532 GBP2024-09-30Officer 2005-07-14 ~ nowIIF 2 - Director → ME
- 3 1 Windsor Road, Worcester Park, EnglandActive Corporate (2 parents)Equity (Company account)-1,936,798 GBP2024-08-31Officer 2022-10-14 ~ nowIIF 4 - Director → ME
- 4SALISBURY CLOSE HOMES LTD - 2019-08-02 1 Windsor Road, Worcester Park, EnglandActive Corporate (2 parents)Equity (Company account)-192,428 GBP2024-03-31Officer 2018-04-06 ~ nowIIF 5 - Director → ME
- 5 Holleia, Royal Avenue, Worcester Park, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2019-11-19 ~ nowIIF 1 - Director → ME
- 6 1 Windsor Road, Worcester Park, EnglandActive Corporate (3 parents)Equity (Company account)-330,899 GBP2024-08-31Officer 2022-10-14 ~ nowIIF 3 - Director → ME
- 1
AA LAW LIMITED
- nowLD SHELF 86 LIMITED - 2012-08-02 43 Queen Square, Bristol, EnglandActive Corporate (6 parents)Officer 2013-01-31 ~ 2016-07-29IIF 6 - Director → ME
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