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.
Dr Dilini Raibina Reynold
- British born in March 1976
Dr Dilini Raibina Reynold
Resident in England
Registered addresses and corresponding companies - Canadian,british born in March 1976
Dr Dilini Raibina Reynold
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Reynold, Dilini Raibina, Dr
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Reynold, Dilini Raibina, Dr
Resident in England
Registered addresses and corresponding companies202 Marble Hall Road, Milford Haven, SA73 2PW, Wales
IIF 12
- British doctor born in March 1976
Reynold, Dilini Raibina, Dr
Resident in England
Registered addresses and corresponding companies202 Marble Hall Road, Milford Haven, SA73 2PW, Wales
IIF 13
- Canadian born in March 1976
Reynold, Dilini Raibina, Dr
Resident in England
Registered addresses and corresponding companies - Canadian business professional born in March 1976
Reynold, Dilini Raibina, Dr
Resident in England
Registered addresses and corresponding companies8, Chapel Lane, Uxbridge, Middlesex, UB8 3DS, United Kingdom
IIF 16
- Canadian director born in March 1976
Reynold, Dilini Raibina, Dr
Resident in England
Registered addresses and corresponding companies8, Chapel Lane, Uxbridge, UB8 3DS, England
IIF 17
- Canadian doctor born in March 1976
Reynold, Dilini Raibina, Dr
Resident in England
Registered addresses and corresponding companies17-21, Castle Street, Cardiff, CF10 1BS, Wales
IIF 18
- Registered addresses and corresponding companies
Reynold, Dilini Raibina, Dr
202 Marble Hall Road, Milford Haven, SA73 2PW, Wales
IIF 19
- Registered addresses and corresponding companies
Reynold, Dilini
17-21, Castle Street, Cardiff, CF10 1BS, Wales
IIF 20
- Registered addresses and corresponding companies
Reynold, Dilini, Dr
- 1
DELTA INFINITE LIMITED
09016039202 Marble Hall Road, Milford Haven, WalesDissolved Corporate (1 parent)Officer2014-04-29 ~ dissolvedIIF 18 - Director → ME2014-04-29 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2
EVOQUE ESTATES LTD
10723593202 Marble Hall Road, Milford Haven, WalesActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 11 - Director → ME2020-06-01 ~ 2021-09-15IIF 12 - Director → ME2017-04-13 ~ 2017-05-04IIF 13 - Director → ME2017-04-13 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-04-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-13 ~ 2017-05-04IIF 6 - Has significant influence or control → OE2020-06-07 ~ 2021-09-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3
MARGAM ENTERPRISE LIMITED
11116994202 Marble Hall Road, Milford Haven, WalesActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 10 - Director → ME2017-12-19 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-12-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NITHILAM ENTREPRENEURS LIMITED
09504543202 Marble Hall Road, Milford Haven, WalesActive Corporate (2 parents)Officer2015-03-23 ~ nowIIF 14 - Director → ME2015-03-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-03-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
THE PROFESSIONALS NETWORK LTD
08757056202 Marble Hall Road, Milford Haven, Dyfed, WalesActive Corporate (3 parents)Officer2013-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
ULTRA CUED LIMITED
076497051 Wellington Road, Hakin, Milford Haven, DyfedDissolved Corporate (4 parents)Officer2012-03-05 ~ 2012-08-06IIF 17 - Director → ME - 7
WELBECK ACCOUNTANTS LIMITED
0668278582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2010-04-01 ~ 2012-03-01IIF 16 - Director → ME - 8
WYE TECH LIMITED
10115854202 Marble Hall Road, Milford Haven, WalesActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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