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.
Mr Vamanan Tharmaratnam
Mr Vamanan Tharmaratnam
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71, Manor Road, Manselton, Swansea, West Glamorgan, SA5 9PD, United Kingdom
Mr Vamanan Tharmaratnam
Sri Lankan born in October 1970Resident in Wales
Registered addresses and corresponding companiesTharmaratnam, Vamanan
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71, Manor Road, Manselton, Swansea, West Glamorgan, SA5 9PD, United Kingdom
Tharmaratnam, Vamanan
British retailer born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Heol-yr-ysgol, Bridgend, CF32 9ET
Tharmaratnam, Vamanan
Sri Lankan director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 98, Shackleton Place, Milton Keynes, Buckinghamshire, MK6 2PP
Tharmaratnam, Vamanan
Sri Lankan director born in October 1970Resident in Wales
Registered addresses and corresponding companies
- 1 233 Penderry Road, Penlan, Swansea, WalesCorporate (1 parent)Officer
2024-07-03 ~ nowIIF 9 - director → MEPerson with significant control 2024-07-03 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Herons Way Service Station, Llanrhidian, Gower, Swansea, United KingdomCorporate (1 parent)Officer 2023-02-14 ~ nowIIF 8 - director → MEPerson with significant control 2023-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
B SELVA LTD
- nowAALVAAR LIMITED - 2022-10-18A&V TRADING LTD - 2021-02-01 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,501 GBP2023-07-31Officer 2020-07-29 ~ 2021-01-31IIF 10 - director → MEPerson with significant control 2020-07-29 ~ 2021-01-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 98 Shackleton Place, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-03-10 ~ 2020-02-01IIF 7 - director → ME
- 3 8 Heol-yr-ysgol, BridgendCorporate (11 parents)Equity (Company account)46,553 GBP2024-12-31Officer 2015-11-07 ~ 2018-01-25IIF 6 - director → ME
- 4 168 Cwm Road, Swansea, WalesDissolved corporate (1 parent)Officer 2018-01-10 ~ 2018-03-13IIF 5 - director → MEPerson with significant control 2018-01-10 ~ 2018-03-13IIF 1 - Has significant influence or control → OE
