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.
Mallawa, Deneth Suranga
- Sri Lankan born in January 1975
Mallawa, Deneth Suranga
Resident in England
Registered addresses and corresponding companies10715139 - Companies House Default Address, Cardiff, CF14 8LH
IIF 110 Grampian Court, Grampian Road, Liverpool, L7 0JX, United Kingdom
IIF 222a, Priory Road, Liverpool, L4 2RY, England
IIF 323, Kempston Street, Liverpool, L3 8NG, England
IIF 424-26, Priory Road, Liverpool, L4 2RY, England
IIF 580-82, South Road, Waterloo, Liverpool, L22 0LY, England
IIF 6
- Sri Lankan business man born in January 1975
Mallawa, Deneth Suranga
Resident in England
Registered addresses and corresponding companies85-87, Vauxhall Road, Liverpool, L3 6BN, England
IIF 7
- Sri Lankan commercial director born in January 1975
Mallawa, Deneth Suranga
Resident in England
Registered addresses and corresponding companies118, Aigburth Road, Liverpool, L17 7BP, England
IIF 8
- Sri Lankan company director born in January 1975
Mallawa, Deneth Suranga
Resident in England
Registered addresses and corresponding companies - Sri Lankan born in January 1975
Mr Deneth Suranga Mallawa
Resident in England
Registered addresses and corresponding companies10715139 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12118, Aigburth Road, Liverpool, L17 7BP, England
IIF 13 IIF 14118, Aigburth Road, Liverpool, L17 7BP, United Kingdom
IIF 15 IIF 1622a, Priory Road, Liverpool, L4 2RY, England
IIF 1723, Kempston Street, Liverpool, L3 8NG, England
IIF 1824-26, Priory Road, Liverpool, L4 2RY, England
IIF 1980-82, South Road, Waterloo, Liverpool, L22 0LY, England
IIF 20
- 1
AYYAS TRADING LTD
1602839122a Priory Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2024-10-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-10-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2118 Aigburth Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3
GSCM INVESTMENTS LIMITED
1071513924-26 Priory Road Priory Road, Anfield, MerseysideActive Corporate (3 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 485-87 Vauxhall Road, Liverpool, EnglandDissolved Corporate (12 parents)Officer2014-09-02 ~ dissolvedIIF 7 - Director → ME
- 5
LIVERPOOL SUPPORT SERVICES LTD
1470352124-26 Priory Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
OM SHANTI SPIRITUAL WELLNESS CENTRE CIC
13847525131 Heathfield Road, Southport, EnglandActive Corporate (3 parents)Officer2022-01-13 ~ 2023-07-11IIF 4 - Director → MEPerson with significant control2022-01-13 ~ 2023-07-11IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
PREMIER SOUTH ROAD LTD
1418379780-82 South Road, Waterloo, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-06-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8118 Aigburth Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9118 Aigburth Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10120 Carr Lane East, Liverpool, Merseyside, United KingdomActive Corporate (13 parents)Officer2016-05-01 ~ 2018-10-31IIF 2 - Director → ME
- 11
TROTTERS INDEPENDANT TRADERS LIMITED
09769853118 Aigburth Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.