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.
Manatunga, Priyan Uditha
- British born in January 1976
Manatunga, Priyan Uditha
Resident in England
Registered addresses and corresponding companiesEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG, Scotland
IIF 1Central Square, 5th Floor, 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 250, Grosvenor Hill, London, W1K 3QT, England
IIF 350 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 4 IIF 5 IIF 656, Lynwood Road, London, W5 1JJ, England
IIF 7 IIF 8
- British chief financial officer & chief operating officer born in January 1976
Manatunga, Priyan Uditha
Resident in England
Registered addresses and corresponding companies50, Grosvenor Hill, First Floor, London, W1K 3QT, England
IIF 9 IIF 10 IIF 11 (more)(less)50, Grosvenor Hill, London, W1K 3QT, England
IIF 14 IIF 15 IIF 16 (more)(less)First Floor 50, Grosvenor Hill, Mayfair, London, W1K 3QT
IIF 24
- British corporate controller born in January 1976
Manatunga, Priyan Uditha
Resident in England
Registered addresses and corresponding companies - British director born in January 1976
Manatunga, Priyan Uditha
Resident in England
Registered addresses and corresponding companies15 Alexandra Road, 15 Alexandra Road, Borehamwood, WD6 5PB, United Kingdom
IIF 27
- British director, corporate controller born in January 1976
Manatunga, Priyan Uditha
Resident in England
Registered addresses and corresponding companies1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 28
- British finance director born in January 1976
Manatunga, Priyan Uditha
Resident in England
Registered addresses and corresponding companies - British chief financial officer & chief operating officer born in January 1976
Manatunga, Priyan
Resident in England
Registered addresses and corresponding companies - born in January 1976
Manatunga, Priyan Uditha
Resident in England
Registered addresses and corresponding companies50, Grosvenor Hill, London, W1K 3QT, England
IIF 3550, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 368th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 37Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
IIF 38 IIF 39 IIF 40Berkeley Square House, Berkeley Square, London, W1J 6DB
IIF 41Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB
IIF 42 IIF 43 IIF 44 (more)(less)Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 46
- British born in January 1976
Manatunga, Priyan Uditha
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, 8th Floor, Berkeley Square, London, London, W1J 6DB, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Manatunga, Priyan Uditha
- British born in January 1976
Mr Priyan Uditha Manatunga
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Manatunga, Priyan
50, Grosvenor Hill, London, W1K 3QT, England
IIF 52 IIF 53 IIF 54 (more)(less)56, Lynwood Road, London, W5 1JJ, England
IIF 60
- British born in January 1976
Mr Priyan Uditha Manatunga
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CCP 5 CO-INVESTMENT LLP
OC414684Eighth Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2016-11-18 ~ 2018-01-28IIF 46 - LLP Designated Member → ME - 2
CCP 5 GP FEEDER LLP
OC4160168th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Officer2017-02-20 ~ 2021-04-20IIF 37 - LLP Designated Member → MEPerson with significant control2017-02-20 ~ 2021-04-20IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE - 3Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2012-06-29 ~ 2021-04-16IIF 28 - Director → ME
- 4Level 5, 9 Haymarket Square, Edinburgh, ScotlandDissolved Corporate (9 parents, 2 offsprings)Officer2012-06-29 ~ 2021-04-16IIF 1 - Director → ME
- 5
- 6LS EASTERN QUARRY LIMITED - 2017-12-13MERCHANT STREET (NO.1) LIMITED - 2004-10-15SHELFCO (NO.2043) LIMITED - 2000-12-20First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2021-05-01 ~ 2024-09-01IIF 5 - Director → ME
- 7LS EBBSFLEET LIMITED - 2008-03-06SHELFCO (NO.3510) LIMITED - 2008-01-31First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-05-01 ~ 2024-09-01IIF 23 - Director → ME
- 8SHELFCO (NO. 3550) LIMITED - 2008-05-22First Floor 50 Grosvenor Hill, Mayfair, LondonDissolved Corporate (20 parents)Officer2021-05-01 ~ 2024-09-01IIF 24 - Director → ME
- 9
- 10Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2012-06-28 ~ 2021-04-16IIF 26 - Director → ME
- 11Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2013-11-11 ~ 2021-04-16IIF 29 - Director → ME
- 12
- 13Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (6 parents)Officer2015-05-27 ~ 2021-04-20IIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-20IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14
EPISO 4 INCENTIVE PARTNERS LLP
OC397167Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (36 parents)Officer2015-01-13 ~ 2021-04-20IIF 39 - LLP Designated Member → ME2021-04-20 ~ 2021-04-27IIF 38 - LLP Member → ME - 15First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-05-01 ~ 2024-09-01IIF 21 - Director → ME2021-05-01 ~ 2024-09-01IIF 56 - Secretary → ME
- 16First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-05-01 ~ 2024-09-01IIF 16 - Director → ME2021-05-01 ~ 2024-09-01IIF 52 - Secretary → ME
- 17First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-05-01 ~ 2024-09-01IIF 20 - Director → ME2021-05-01 ~ 2024-09-01IIF 58 - Secretary → ME
- 18First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-05-01 ~ 2024-09-01IIF 14 - Director → ME2021-05-01 ~ 2024-09-01IIF 53 - Secretary → ME
- 19
- 20
- 21
HENLEY CRE LTD
0896855150 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2021-05-01 ~ dissolvedIIF 9 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-12-18 during the appointment or period of control
Date of completion or termination of CVA on 2024-02-06 during the appointment or period of controlInsolvency (Case 6) In administration
Administration started on 2025-06-09 during the appointment or period of controlRsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (15 parents)Officer2021-05-01 ~ nowIIF 2 - Director → ME - 2350 Grosvenor Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-05-01 ~ 2024-09-30IIF 33 - Director → ME
- 24
HENLEY SOCIAL INVESTMENTS LIMITED
- 2022-11-16 1153757550 Grosvenor Hill, First Floor, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2021-05-01 ~ 2024-09-30IIF 10 - Director → ME - 25
HENLEY EBBSFLEET UK LIMITED
12334815First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-01 ~ 2024-09-01IIF 18 - Director → ME - 26
HENLEY ERITH LIMITED
1381515050 Grosvenor Hill, London, United KingdomActive Corporate (10 parents)Officer2022-03-29 ~ 2024-09-30IIF 4 - Director → ME2021-12-23 ~ 2024-09-30IIF 48 - Secretary → ME - 27
HENLEY FM LIMITED
1080081850 Grosvenor Hill, London, EnglandActive Corporate (6 parents)Officer2021-05-01 ~ 2024-09-30IIF 19 - Director → ME - 28
HENLEY HEALTHCARE INVESTMENTS LIMITED
0814185350 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2021-05-01 ~ dissolvedIIF 60 - Secretary → ME - 29HENLEY PROPERTY SERVICES LIMITED - 2014-03-1750 Grosvenor Hill, London, EnglandActive Corporate (10 parents, 26 offsprings)Officer2021-05-01 ~ 2024-09-30IIF 32 - Director → ME2021-05-01 ~ 2024-09-30IIF 59 - Secretary → ME
- 30
HENLEY PARTNERSHIP HOLDINGS LIMITED
1375499350 Grosvenor Hill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-11-19 ~ 2024-09-30IIF 6 - Director → ME2021-11-19 ~ 2024-09-30IIF 49 - Secretary → ME - 31
HENLEY PROPERTY (LEIGH HILL) LIMITED
0624674150 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-05-01 ~ dissolvedIIF 22 - Director → ME2021-05-01 ~ dissolvedIIF 54 - Secretary → ME - 3250 Grosvenor Hill, London, EnglandActive Corporate (14 parents, 16 offsprings)Officer2021-07-01 ~ 2024-09-30IIF 35 - LLP Designated Member → ME
- 33
HENLEY SPACE LIMITED
0895336950 Grosvenor Hill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2021-05-01 ~ dissolvedIIF 34 - Director → ME - 34
- 35
- 36
- 37
- 38
HSI ONE LIMITED
1160019350 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2021-05-01 ~ dissolvedIIF 12 - Director → ME - 39HENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-1350 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Officer2021-05-01 ~ dissolvedIIF 17 - Director → ME
- 40
SARAH GROND FOUNDATION (UK) LTD
12570995Berkeley Square House, 8th Floor, Berkeley Square, London, London, United KingdomDissolved Corporate (4 parents)Officer2020-04-24 ~ dissolvedIIF 47 - Director → ME - 41
SERANDIB FINANCIAL SERVICES LIMITED
- 2025-01-20 1619300456 Lynwood Road, London, EnglandActive Corporate (1 parent)Officer2025-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-18 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 42
SFS ANALYTICS LTD
1638957256 Lynwood Road, London, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
TRISTAN (HOLDINGS) LIMITED
08768462Berkeley Square House Eighth Floor, Berkeley Square, LondonActive Corporate (5 parents, 7 offsprings)Officer2013-11-08 ~ 2021-04-16IIF 31 - Director → ME - 44
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
08164350Berkeley Square House, 8th Floor Berkeley Square, LondonActive Corporate (8 parents)Officer2020-09-09 ~ 2021-04-16IIF 30 - Director → ME - 45Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (63 parents, 77 offsprings)Officer2012-08-06 ~ 2022-02-15IIF 40 - LLP Member → ME
- 46
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773Berkeley Square House, Eighth Floor, Berkeley Square, LondonActive Corporate (58 parents, 1 offspring)Officer2016-01-12 ~ 2021-04-20IIF 44 - LLP Designated Member → ME2021-04-20 ~ nowIIF 43 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.