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.
Velasseryil, Nithin Tomy
- Indian born in May 1986
Velasseryil, Nithin Tomy
Resident in Northern Ireland
Registered addresses and corresponding companies166, Sandy Row, Belfast, BT12 5EY, Northern Ireland
IIF 1166-172, Sandy Row, Belfast, BT12 5EY, Northern Ireland
IIF 2Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, BT17 0AA, United Kingdom
IIF 3137-139, West Street, Bedminster, Bristol, BS3 3PD, England
IIF 429, Laurel Grove, Lisburn, Antrim, BT28 3EW, Northern Ireland
IIF 5Unit 4, 111 Fengate, Peterborough, PE1 5BA, United Kingdom
IIF 6
- Indian born in May 1986
Velasseryil, Nithin
Resident in Northern Ireland
Registered addresses and corresponding companies - Indian born in May 1986
Tomy, Nithin
Resident in Northern Ireland
Registered addresses and corresponding companies - Indian born in May 1986
Mr Nithin Velasseryil
Resident in Northern Ireland
Registered addresses and corresponding companies - Indian born in May 1986
Mr Nithin Tomy Velasseryil
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
CHICKING BELFAST LTD
NI67829529 Laurel Grove, Lisburn, Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-04-12 ~ 2021-09-13IIF 16 - Ownership of shares – 75% or more → OE - 2
MR SPICE LIMITED
NI646166Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-26 during the appointment or period of control
Commencement of winding up on 2026-05-07 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, AntrimLiquidation Corporate (4 parents)Officer2017-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 3
NVSK LIMITED
NI653643260 Suffolk Road, Belfast, United KingdomDissolved Corporate (2 parents)Officer2018-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 4
S&NJ VELASSERY IMPORTS AND DISTRIBUTION LTD
NI693948Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern IrelandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
SPICELINE DISTRIBUTIONS LTD
NI734511166-172 Sandy Row, Belfast, Northern IrelandActive Corporate (4 parents)Officer2025-10-17 ~ nowIIF 2 - Director → ME - 6
SRN TRADING LTD
NI715912160-166 Sandy Row, Belfast, United KingdomActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
STARLINE DISTRIBUTIONS LTD
14441353137-139 West Street, Bedminster, Bristol, EnglandDissolved Corporate (3 parents)Officer2022-10-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SUZANNE TRADING LTD
NI734447166 Sandy Row, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-10-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
V CINEMA LIMITED
NI634234228 River Road, Dunmurry, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 11 - Director → ME - 10
V&K HEALTHCARE LIMITED
NI632956228 River Road, Dunmurry, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 10 - Director → ME - 11
VELASSERYIL IMPORTS AND DISTRIBUTION LTD
NI66428629 Laurel Grove, Lisburn, Antrim, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2019-09-10 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.