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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

Sinnathamby, Thanis

    Related profiles found in government register
  • Sinnathamby, Thanis
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 313, Ley Street, Ilford, IG1 4AA, England

      IIF 1 IIF 2
    • 315, Ley Street, Ilford, IG1 4AA, England

      IIF 3
    • 57, High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 4
    • Unit 1c Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 5
  • Mr Thanis Sinnathamby
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
    • 313, Ley Street, Ilford, IG1 4AA, England

      IIF 6 IIF 7
    • 315, Ley Street, Ilford, IG1 4AA, England

      IIF 8
    • Unit 1c Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    CLEAR BOOK ACCOUNTANTS LTD
    12066774
    Unit 1c Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ 2026-03-27
    IIF 5 - Director → ME
    Person with significant control
    2025-06-19 ~ 2026-03-27
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LEY STREET CAFE BAR LTD
    - now 16442053
    LEY STREET CAFE LIMITED
    - 2026-04-13 16442053
    313 Ley Street, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-05-10 ~ 2026-03-10
    IIF 1 - Director → ME
    2026-03-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-10 ~ 2026-03-10
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    2026-03-13 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    ORION PAYE LTD
    - now 09047882
    ORION PAYE UMBRELLA LTD - 2020-08-21
    ORION RECORDS LTD - 2017-04-06
    Unit 1c Bourne Court, Southend Road, Woodford Green, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 4 - Director → ME
  • 4
    PONGAL LTD
    16085575
    315 Ley Street, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.