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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Peethamparam, Divakaran
Peethamparam, Divakaran
Sri Lankan civil engineer born in August 1967Registered addresses and corresponding companies
IIF 1
250 Everton Court, Honeypot Lane, Stanmore, Middx, HA7 1DZ
Peethamparam, Divakaran
British civil engineer & managing director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 140, Link House, Tolworth Broadway, Surbiton, Surrey, KT6 7HT, England
Peethamparam, Divakaran
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD
Peethamparam, Divakaran
British investor born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2a, Sandal Road, New Malden, Surrey, KT3 5AP, England
Peethamparam, Divakaran
British managing director/civil engineer born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
Mr Divakaran Peethamparam
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 6 140, Link House, Tolworth Broadway, Surbiton, Surrey, KT6 7HT
Mr Divakaran Peethamparam
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2a Sandal Road, New Malden, Surrey, EnglandDissolved Corporate (2 parents)Officer
2018-05-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 140 Link House, Tolworth Broadway, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2006-10-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-182,598 GBP2020-05-31Officer 2019-05-08 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)104,595 GBP2023-10-31Officer 2006-10-18 ~ 2006-12-31IIF 1 - Director → ME
- 2 Trident Court, 1 Oakcroft Road, Chessington, SurreyDissolved Corporate (2 parents)Officer 2020-08-10 ~ 2020-10-15IIF 3 - Director → MEPerson with significant control 2020-08-10 ~ 2020-10-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
