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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

Ponniah, Anthony Darrell

    Related profiles found in government register
  • Ponniah, Anthony Darrell
    British

    Registered addresses and corresponding companies
    • icon of address 53 Hendon Lane, Finchley, London, N3 1SG

      IIF 1
    • icon of address Park Place, 10 Lawn Lane, London, SW8 1UD, United Kingdom

      IIF 2
  • Ponniah, Anthony Darrell
    British chief financial officer born in September 1949

    Registered addresses and corresponding companies
    • icon of address 53 Hendon Lane, Finchley, London, N3 1SG

      IIF 3
  • Ponniah, Anthony Darrell
    British director born in September 1949

    Registered addresses and corresponding companies
    • icon of address 53 Hendon Lane, Finchley, London, N3 1SG

      IIF 4
  • Ponniah, Anthony Darrell
    British merchant banker born in September 1949

    Registered addresses and corresponding companies
    • icon of address 53 Hendon Lane, Finchley, London, N3 1SG

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address 2nd Floor 70 South Lambeth Road, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,686,927 GBP2024-06-30
    Officer
    icon of calendar ~ 1992-04-14
    IIF 5 - Director → ME
    icon of calendar 1992-04-14 ~ 2011-11-01
    IIF 2 - Secretary → ME
  • 2
    MALL TRADE LIMITED - 1983-08-08
    LEASING PARTNERS LIMITED - 1991-09-02
    icon of address 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-15
    IIF 3 - Director → ME
  • 3
    CERTCOMPAC LIMITED - 1997-09-05
    icon of address 64 Nile Street, Suite Ra01, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    783,816 GBP2024-12-31
    Officer
    icon of calendar 1997-07-18 ~ 2000-03-27
    IIF 4 - Director → ME
    icon of calendar 1997-07-18 ~ 1999-04-07
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.