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.
Mr Premathas Pratheeban
- British born in July 1979
Mr Premathas Pratheeban
Resident in England
Registered addresses and corresponding companies127, Fencepiece Road, Ilford, IG6 2LD, England
IIF 12nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 2110, Westbourne Grove, Westcliff-on-sea, SS0 9TU, England
IIF 337, Hamlet Court Road, Westcliff-on-sea, SS0 7EY, England
IIF 4 IIF 5 IIF 6Maximax Accountants, 37 Hamlet Court Road, Westcliff-on-sea, SS0 7EY, England
IIF 7Maximax Office, 37 Hamlet Court Road, Westcliff-on-sea, SS0 7EY, England
IIF 8Suite 2 First Floor, 37 Hamlet Court Road, Westcliff-on-sea, SS0 7EY, England
IIF 9
- British born in July 1979
Premathas Pratheeban
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Pratheeban, Premathas
Resident in England
Registered addresses and corresponding companies127, Fencepiece Road, Ilford, IG6 2LD, England
IIF 1254, South Park Road, Ilford, IG1 1SS, England
IIF 13110, Westbourne Grove, Westcliff-on-sea, SS0 9TU, England
IIF 1437, Hamlet Court Road, Westcliff-on-sea, SS0 7EY, England
IIF 15 IIF 16Maximax Accountants, 37, Hamlet Court Road, Westcliff-on-sea, Essex, SS0 7EY, United Kingdom
IIF 17Maximax Accountants, 37 Hamlet Court Road, Westcliff-on-sea, SS0 7EY, England
IIF 18Maximax Office, 37 Hamlet Court Road, Westcliff-on-sea, SS0 7EY, England
IIF 19
- British director born in July 1979
Pratheeban, Premathas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pratheeban, Premathas
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 23
- Sri Lankan director born in July 1979
Pratheeban, Premathas
Resident in United Kingdom
Registered addresses and corresponding companies39, St John's Hill, Clapham Junction, London, SW11 1TT, United Kingdom
IIF 24
- 1
AATHY LTD
1504183237 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
MED TRADE GLOBAL LIMITED
- 2021-10-05 13143654Suite 2 First Floor, 37 Hamlet Court Road, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 20 - Director → ME2021-01-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2021-01-19 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
ELANPAY LIMITED
12960136Suite 2 First Floor, 37 Hamlet Court Road, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
EVE LTD
1607180837 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Person with significant control2024-11-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 520 Henwoods Crescent, Pembury, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2021-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MAXIMAX ACCOUNTANTS LIMITED
14258928Maximax Accountants, 37 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
MAXI MAX LTD
- 2016-08-11 08792141MILKY MOON LTD
- 2015-01-15 08792141Maximax Office, 37 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)Officer2013-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 8
SAI ACCOUNTING SERVICES LIMITED
0555468554 South Park Road, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-24 ~ nowIIF 13 - Director → ME - 9110 Westbourne Grove, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2016-08-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 10
TAMILI
1475560037 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2023-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
UNITED TRUST FOR HUMANITARIAN AID
09369604127 Fencepiece Road, Ilford, EnglandActive Corporate (7 parents)Officer2014-12-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 12
VAANAN PUBLICATIONS
13645147110 Westbourne Grove, Westcliff-on-sea, United KingdomDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
VMP TRADERS LIMITED
0710246739 St John's Hill, Clapham Junction, London, EnglandDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 24 - Director → ME
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