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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

Warna Kula Suriya, Sanjev Dilip

    Related profiles found in government register
  • Warna Kula Suriya, Sanjev Dilip
    British born in June 1964

    Registered addresses and corresponding companies
    • 16 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS

      IIF 1 IIF 2
  • Warna Kula Suriya, Sanjev Dilip
    British lawyer born in June 1964

    Registered addresses and corresponding companies
    • 16 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS

      IIF 3
  • Warna Kula Suriya, Sanjev Dilip
    British solicitor born in June 1964

    Registered addresses and corresponding companies
  • Warna-kula-suriya, Sanjev Dilip
    British solicitor born in June 1964

    Registered addresses and corresponding companies
    • Flat 4, 19 Shepherds Hill, London, N6 5QJ

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    TRUSHELFCO (NO.2576) LIMITED
    - 2000-01-14 03888789 03872194... (more)
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2000-01-13 ~ 2000-01-17
    IIF 2 - Director → ME
  • 2
    B15 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-27
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-26
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED
    - 2007-03-08 06073794
    TRUSHELFCO (NO.3274) LIMITED
    - 2007-03-02 06073794 06027314... (more)
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2007-03-08
    IIF 9 - Director → ME
  • 3
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2018-07-25
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
    - 2005-01-10 04359726
    BRONZEROCKET PUBLIC LIMITED COMPANY
    - 2002-02-20 04359726
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (26 parents)
    Officer
    2002-02-14 ~ 2002-02-25
    IIF 11 - Director → ME
  • 4
    OSTTRA LIMITED - now
    MARKITSERV LIMITED - 2025-11-03
    SWAPSWIRE LIMITED
    - 2009-09-04 04027741
    SWAPSWIRE UK LIMITED
    - 2000-07-11 04027741
    TRUSHELFCO (NO.2683) LIMITED
    - 2000-07-06 04027741 04006763... (more)
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2000-07-06 ~ 2000-07-14
    IIF 1 - Director → ME
  • 5
    ROYAL LONDON MANAGEMENT SERVICES LIMITED - now
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED
    - 1993-11-23 02867478 02020377... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 106 offsprings)
    Officer
    1993-11-11 ~ 1993-11-11
    IIF 12 - Director → ME
  • 6
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 7 - Director → ME
  • 7
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 5 - Director → ME
  • 8
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 8 - Director → ME
  • 9
    TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED
    04053910 03663491... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22
    Dissolved on 2013-04-18
    Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2000-09-25 ~ 2000-10-25
    IIF 3 - Director → ME
  • 10
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (189 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 10 - Director → ME
  • 11
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (190 parents)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 4 - Director → ME
  • 12
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1997-05-01 ~ 2008-12-15
    IIF 6 - Director → ME

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