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.
De Silva, Deepika Amali
De Silva, Deepika Amali
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
De Silva, Deepika Amali
British lawyer born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Tey House, Market Hill, Royston, SG8 9JN, England
De Silva, Deepika Amali
British none born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 3 24 Sovereign House, 19-23 Fitzroy Street, London, W1T 4BP, United Kingdom
De Silva, Deepika Amali
British solicitor born in October 1969Resident in England
Registered addresses and corresponding companiesDe Silva, Deepika Amali
born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 11 95, The Promenade, Cheltenham, Gloucestershire, GL50 1WG
De Silva, Deepika Amali
Registered addresses and corresponding companies
IIF 12 Flat 24 Sovereign House, 19-23 Fitzroy Street, London, W1T 4BP
- 1 Tey House, Market Hill, Royston, EnglandActive Corporate (5 parents)Equity (Company account)2,853 GBP2023-03-24Officer
2025-02-26 ~ nowIIF 2 - Director → ME - 2 Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (13 parents)Officer 2023-06-19 ~ nowIIF 4 - Director → ME
- 1CHELTRADING 413 LIMITED - 2005-06-09 10th Floor, The Met Building, 22 Percy Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-04-30Officer 2008-11-10 ~ 2011-05-01IIF 1 - Director → ME
- 2 Tey House, Market Hill, Royston, EnglandActive Corporate (5 parents)Equity (Company account)2,853 GBP2023-03-24Officer 2002-05-20 ~ 2006-10-20IIF 9 - Director → ME 2002-05-20 ~ 2003-04-04IIF 12 - Secretary → ME
- 3 349 Royal College Street, Camden Town, LondonDissolved Corporate (2 parents)Officer 2012-10-09 ~ 2014-06-26IIF 3 - Director → ME
- 4STOORNE SERVICES LIMITED - 2005-06-09 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2008-05-01 ~ 2011-05-01IIF 5 - Director → ME
- 5STOORNE INCORPORATIONS LIMITED - 2005-06-09 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2008-05-01 ~ 2011-05-01IIF 8 - Director → ME
- 6
NEPTUNE NOMINEES LIMITED
- nowCHELTRADING 370 LIMITED - 2005-06-09RACING UK LIMITED - 2004-06-17 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-05-31Officer 2008-11-10 ~ 2011-05-01IIF 7 - Director → ME - 7QUADRANGLE SECRETARIES LIMITED - 2005-06-09 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents, 106 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2008-05-22 ~ 2011-05-01IIF 6 - Director → ME
- 8 C/o Haus Block Management, 266 Kingsland Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,055 GBP2024-03-24Officer 2002-05-14 ~ 2007-11-30IIF 10 - Director → ME
- 9 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomActive Corporate (44 parents, 4 offsprings)Officer 2008-05-01 ~ 2011-05-01IIF 11 - LLP Member → ME
