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.
Poornan, Ian Annamlai
- British Registered addresses and corresponding companies
Poornan, Ian Annamlai
29, Ellesmere House City Mill Lane, Po Box 1467, Gibraltar, Gibraltar
IIF 1
- British born in May 1959
Poornan, Ian Annamalai
Resident in Esp
Registered addresses and corresponding companiesAvada Las Chapas Rsd, Playa Alicate Block A 3 2, Marbella, Spain
IIF 2
- British born in May 1959
Poornan, Ian Annamalai
Resident in England
Registered addresses and corresponding companies101 Bec, 50 Cambridge Road, Barking, Essex, IG11 8FG, England
IIF 344, Upper Belgrave Road, Bristol, BS8 2XN, England
IIF 414th Floor, 18, St. Cross Street, London, EC1N 8UN, United Kingdom
IIF 54th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom
IIF 6Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 7Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 8 IIF 9Suite 49, 88-90, Hatton Garden, London, EC1N 8PN, England
IIF 10 IIF 11Suite 49, 88-90, Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Poornan, Ian
15 Cambridge Court, Shepherds Bush Road, London, W6 7NJ, England
IIF 13
- born in May 1959
Poornan, Ian
Resident in England
Registered addresses and corresponding companiesSuite 49, 88-90, Hatton Garden, London, EC1N 8PN, England
IIF 14
- British born in May 1959
Poornan, Ian
Resident in England
Registered addresses and corresponding companiesFirst Floor, 36, Albermarle Street, Mayfair, London, W1S 4JE, England
IIF 15
- British born in May 1959
Poornan, Ian Annamlai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Ian Annamalai Poornan
Resident in England
Registered addresses and corresponding companies
- 1
3 SUNPOWER LIMITED
- 2016-08-18 09151203RECOVERMAX LIMITED
- 2016-05-03 091512034th Floor, 18 St. Cross Street, London, EnglandDissolved Corporate (6 parents)Officer2014-07-29 ~ 2019-07-08IIF 11 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMP ENERGY & TECHNOLOGY DEVELOPMENTS LTD
09068677Suite 49, 88-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 10 - Director → ME - 3
CCI CAPITAL CONCEPT INVESTMENTS PUBLIC LIMITED COMPANY
0512687911 Church Road, Great Bookham, SurreyDissolved Corporate (12 parents)Officer2008-06-01 ~ dissolvedIIF 17 - Director → ME2009-07-20 ~ dissolvedIIF 1 - Secretary → ME - 4
COOLCASH UK LIMITED
08665831Myers, Fletcher & Gordon, 15 Cambridge Court Shepherds Bush Road, LondonDissolved Corporate (7 parents)Officer2013-08-28 ~ 2013-09-25IIF 12 - Director → ME2013-09-25 ~ 2018-01-01IIF 13 - Secretary → ME - 5
DERRIC WOOD LLP
OC384498Suite 49 88-90, Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 14 - LLP Designated Member → ME - 6
EMERGING EUROPEAN LAND FUND PLC
0522423344 Upper Belgrave Road, Clifton Bristol, AvonDissolved Corporate (8 parents)Officer2007-07-01 ~ dissolvedIIF 16 - Director → ME - 7
IEC EUROPETROL CAPITAL LTD
07374443Suite 49 88-90, Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 2 - Director → ME - 8
IEC EUROPETROL PLC
05260948C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer2009-09-16 ~ 2017-09-29IIF 19 - Director → ME - 9
INO-VENTION LIMITED
091379534th Floor 18 St. Cross Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 22 - Has significant influence or control → OE - 10
MEDIWEB LIMITED
0421091444 Upper Belgrave Road, Clifton, BristolDissolved Corporate (4 parents, 2 offsprings)Officer2001-05-03 ~ dissolvedIIF 18 - Director → ME - 11
MOLIFILMS ENTERTAINMENT GLOVES OFF LIMITED
09698847124 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2015-07-22 ~ 2017-07-31IIF 9 - Director → ME - 12
- 13
MOLIMETRO ENTERTAINMENT LIMITED
09705384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2023-06-03Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2015-07-28 ~ 2017-07-31IIF 8 - Director → ME - 14
NAGA EXPLORATION LIMITED
11011082First Floor, 36 Albermarle Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-10-12 ~ 2019-06-19IIF 15 - Director → ME - 15
PROFITABLE INVESTMENT EDUCATION TRAINING LIMITED
1157893114th Floor, 18 St. Cross Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 16
STRANDWICK LIMITED
04801547Kemp House, 160 City Road, London, Greater London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2013-07-01 ~ 2016-09-13IIF 4 - Director → ME - 17
TAXPLUS ACCOUNTANTS CITY LIMITED
09040105101 Bec 50 Cambridge Road, Barking, Essex, EnglandActive Corporate (3 parents)Officer2014-05-14 ~ 2016-08-12IIF 3 - Director → ME
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