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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Konesh, Kandiah Tharmalingham

    Related profiles found in government register
  • Konesh, Kandiah Tharmalingham
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Braintree House, Braintree Road, Ruislip, HA4 0EJ, United Kingdom

      IIF 1
    • 16, Buckingham Avenue, Whetstone, London, N20 9BX, United Kingdom

      IIF 2
  • Konesh, Kandiah Tharmalingham
    British business consultant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18 Buckingham Avenue, London, N20 9BX

      IIF 3
  • Konesh, Kandiah Tharmalingham
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Konesh, Kandiah Tharmalingham
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Buckingham Avenue, Whetstone, London, N20 9BX

      IIF 12
  • Konesh, Kandiah Tharmalingham
    British

    Registered addresses and corresponding companies
  • Mr Kandiah Tharmalingham Konesh
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Braintree House, Braintree Road, Ruislip, HA4 0EJ, United Kingdom

      IIF 15
    • 16, Buckingham Avenue, Whetstone, London, N20 9BX, United Kingdom

      IIF 16
    • 18, Buckingham Avenue, Whetstone, London, N20 9BX

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ACCUBIZZ LTD - now
    ACCUBIZ SERVICES LTD - 2019-03-19
    GLOBURA COMPUTER SYSTEMS LIMITED
    - 2019-03-18 02989045
    INFOMECH LIMITED
    - 1994-12-19 02989045
    14 Beechwood Grove, Long Ditton, Surbiton, Surrey
    Active Corporate (5 parents)
    Officer
    1994-12-08 ~ 2002-09-30
    IIF 14 - Secretary → ME
  • 2
    DEALDIO LTD
    11460931
    1st Floor Braintree House, Braintree Road, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 15 - Right to appoint or remove directors OE
  • 3
    IVITTA LLP
    - now OC337588
    SBKTK CONSULTANCY LIMITED LIABILITY PARTNERSHIP
    - 2010-04-20 OC337588
    Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Active Corporate (3 parents)
    Officer
    2008-05-27 ~ 2020-11-15
    IIF 12 - LLP Designated Member → ME
  • 4
    K.T.K. CONSULTANTS LIMITED
    03423589
    18 Buckingham Avenue, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    K.T.K. PROPERTIES LIMITED
    - now 04807867
    INNOVATIVE MARKETING CONSULTANTS LIMITED
    - 2004-06-25 04807867
    16 Buckingham Avenue, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-05-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    MCOMMS PHONECARDS LTD
    06509169
    Bowling Green Place, 1 Orchard Road, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ 2014-03-13
    IIF 11 - Director → ME
  • 7
    OMNIO EMI LIMITED - now
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    30 Churchill Place, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 7 - Director → ME
  • 8
    SEAPAY LIMITED
    07237977
    Bowling Green Place, 1 Orchard Road, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ 2014-03-13
    IIF 9 - Director → ME
  • 9
    SEATALK LIMITED
    07237978
    Bowling Green Place, 1 Orchard Road, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ 2014-03-13
    IIF 10 - Director → ME
  • 10
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 6 - Director → ME
  • 11
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (35 parents, 4 offsprings)
    Officer
    2006-05-26 ~ 2007-08-23
    IIF 4 - Director → ME
    2006-05-02 ~ 2006-05-26
    IIF 13 - Secretary → ME
  • 12
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 8 - Director → ME
  • 13
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED
    - 2006-09-27 05831827
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-09-14 ~ 2007-08-23
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.