logo
explain how to read the page

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

Mr Jagath Chandramal Punchi Hewa

    Related profiles found in government register
  • Mr Jagath Chandramal Punchi Hewa
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 53, Ermine Close, Royston, SG8 5EE, England

      IIF 1
    • 53, Ermine Close, Royston, SG8 5EE, United Kingdom

      IIF 2
  • Punchi Hewa, Jagath Chandramal
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 143, Eastfield Road, Peterborough, PE1 4AU, England

      IIF 3
    • 53, Ermine Close, Royston, SG8 5EE, England

      IIF 4 IIF 5
  • Punchi Hewa, Jagath Chandramal
    British manager born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 53, Ermine Close, Royston, SG8 5EE, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BEST MONEY EXCHANGE CORPORATION LTD
    - now 07854400
    SANU CEYLON UK LIMITED
    - 2021-06-23 07854400
    53 Ermine Close, Royston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CYCLE MATTER LTD
    16896590
    53 Ermine Close, Royston, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NEW SMART TRADING LTD
    14929742
    143 Eastfield Road, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 3 - Director → ME
  • 4
    VK BRO'S LIMITED
    16024742
    The Ceylon Lounge, Kings Road, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2025-05-08 ~ 2025-11-28
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.