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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Alwis, Charles Rohan Ravindra

    Related profiles found in government register
  • De Alwis, Charles Rohan Ravindra
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 119, Coxtie Green Road, Brentwood, CM14 5PT, England

      IIF 1

    • 119, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5PT, England

      IIF 2

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT, England

      IIF 3
  • De Alwis, Charles Rohan Ravindra
    British company executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 4 IIF 5

    • "the Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES

      IIF 6 IIF 7
  • De Alwis, Charles Rohan Ravindra
    British company secretary born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 8
  • De Alwis, Charles Rohan Ravindra
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Red Lion Farm, 119. Coxtie Green Road, Brentwood, Essex, CM14 5PT, England

      IIF 9
  • De Alwis, Charles Rohan Ravindra
    British solicitor born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 10 IIF 11

    • Fiat Uk Ltd, Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom

      IIF 12

    • Legal Department C/o Cnh Uk, Limited Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 13

    • Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 14

    • Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 15

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT

      IIF 16

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, England

      IIF 17

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, Great Britain

      IIF 18

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, United Kingdom

      IIF 19

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 20 IIF 21 IIF 22

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL, Uk

      IIF 26

    • "the Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES

      IIF 27

    • 85., Great Portland Street, London, W1W 7LT, England

      IIF 28
  • De Alwis, Charles Rohan Ravindra
    British

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 29 IIF 30 IIF 31

    • Fca Services Uk Ltd, Legal Office, Tractor Plant, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 32

    • Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 33

    • Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 34

    • Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 35

    • 119, Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, England

      IIF 36

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 37 IIF 38 IIF 39

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 40

    • Automotive Lighting Uk Ltd, Llethri Road, Llanelli, SA14 8HU, Wales

      IIF 41

    • 157, High Road, Chadwell Heath, Romford, Essex, RM6 6NL

      IIF 42
  • De Alwis, Charles Rohan Ravindra
    British company executive

    Registered addresses and corresponding companies

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 43

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 44
  • De Alwis, Charles Rohan Ravindra
    British solicitor

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 45 IIF 46

    • 119, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5PT, England

      IIF 47

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT

      IIF 48

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, United Kingdom

      IIF 49

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 50

    • "the Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES

      IIF 51
  • Mr Charles Rohan Ravindra De Alwis
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 119, Coxtie Green Road, Brentwood, CM14 5PT, England

      IIF 52

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT

      IIF 53 IIF 54

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 55
  • De Alwis, Charles Rohan Ravindra

    Registered addresses and corresponding companies

    • Cnh Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, Uk

      IIF 56

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 57

    • Legal Office (fca Services Uk Limited), Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom

      IIF 58

    • Legal Office (fca Sevices Uk Limited), Cranes Farm Road, Basildon, Essex, SS14 3AD, Uk

      IIF 59

    • 119, Coxtie Green Road, Brentwood, CM14 5PT, England

      IIF 60 IIF 61

    • 119, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5PT, England

      IIF 62 IIF 63

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT, England

      IIF 64

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT, United Kingdom

      IIF 65

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, United Kingdom

      IIF 66

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 67 IIF 68 IIF 69

    • "the Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES

      IIF 70
child relation
Offspring entities and appointments
Active 20
  • 1
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    Red Lion Farm, 119. Coxtie Green Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 9 - director → ME
  • 3
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,371 GBP2024-03-31
    Officer
    1999-03-03 ~ now
    IIF 17 - director → ME
    1999-03-03 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    175 Dyffryn Y Coed, Church Village, Pontypridd, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 2 - director → ME
  • 5
    FIAT PARTECIPAZIONI S.P.A. - 2015-06-24
    Branch Registration, Refer To Parent Registry
    Corporate (7 parents)
    Officer
    2014-12-02 ~ now
    IIF 57 - secretary → ME
  • 6
    N.4 Via Abetone Inferiore, I-41053, Marranello, Emelia, Italy
    Corporate (4 parents)
    Officer
    2015-12-15 ~ now
    IIF 58 - secretary → ME
  • 7
    FIAT U.K. LIMITED - 2015-03-30
    GESCO U.K. LIMITED - 2005-09-08
    Pinley House, 2. Sunbeam Way, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-22 ~ now
    IIF 12 - director → ME
  • 8
    Wheatley Hall Road, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ dissolved
    IIF 51 - secretary → ME
  • 9
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,832 GBP2024-03-31
    Officer
    2006-06-20 ~ now
    IIF 3 - director → ME
    2006-06-20 ~ now
    IIF 64 - secretary → ME
  • 10
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    621,067 GBP2024-03-31
    Officer
    2001-05-18 ~ now
    IIF 19 - director → ME
    2001-05-18 ~ now
    IIF 66 - secretary → ME
  • 11
    119 Coxtie Green Road, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-11-01 ~ dissolved
    IIF 60 - secretary → ME
  • 13
    12 Handel House Whitehouse Court, Broad Street Bridgtown, Cannock, Staffordshire
    Corporate (2 parents)
    Officer
    2006-11-03 ~ now
    IIF 27 - director → ME
  • 14
    269 Argyll Avenue, Slough, England
    Corporate (6 parents)
    Officer
    2005-12-07 ~ now
    IIF 36 - secretary → ME
  • 15
    REGALWYN LIMITED - 1992-12-24
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved corporate (16 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 47 - secretary → ME
  • 16
    FERRARI N.V. - 2016-01-15
    NEW BUSINESS NETHERLANDS N.V. - 2015-11-03
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2015-06-26 ~ now
    IIF 59 - secretary → ME
  • 17
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 26 - director → ME
  • 18
    157 High Road, Chadwell Heath, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 22 - director → ME
  • 19
    85. Great Portland Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    3,408 GBP2024-09-30
    Officer
    2022-04-01 ~ now
    IIF 28 - director → ME
    2021-09-20 ~ now
    IIF 65 - secretary → ME
  • 20
    REBUILDING SRI LANKA FOUNDATION LIMITED - 2005-03-09
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2005-01-21 ~ now
    IIF 16 - director → ME
    2005-01-21 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    MAGNETI MARELLI LIGHTING LIMITED - 1999-05-24
    INGLEBY (1141) LIMITED - 1998-11-17
    Automotive Lighting Uk Ltd, Llethri Road, Llanelli, Wales
    Corporate (3 parents)
    Equity (Company account)
    -16,821,000 GBP2023-12-31
    Officer
    2008-03-20 ~ 2019-05-02
    IIF 20 - director → ME
    2000-03-23 ~ 2025-04-14
    IIF 41 - secretary → ME
  • 2
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-26 ~ 2014-04-23
    IIF 13 - director → ME
    2007-03-26 ~ 2023-11-01
    IIF 32 - secretary → ME
    2023-11-01 ~ 2023-11-01
    IIF 63 - secretary → ME
    2023-11-01 ~ 2025-04-13
    IIF 61 - secretary → ME
  • 3
    MX (BASILDON) COMPANY LIMITED - 2000-12-07
    Legal Office, Cranes Farm Road, Basildon, Essex, England
    Corporate (2 parents)
    Officer
    2000-12-21 ~ 2016-12-19
    IIF 15 - director → ME
    2000-12-21 ~ 2016-12-19
    IIF 35 - secretary → ME
  • 4
    J I CASE EUROPE LIMITED - 1995-08-29
    THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14
    THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03
    Cranes Farm Road, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2016-12-19
    IIF 21 - director → ME
    2000-04-17 ~ 2016-12-19
    IIF 29 - secretary → ME
  • 5
    Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (9 parents, 12 offsprings)
    Officer
    2012-12-18 ~ 2017-09-06
    IIF 56 - secretary → ME
  • 6
    CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03
    CNH CAPITAL UK LIMITED - 2013-12-20
    CX (BASILDON) COMPANY LIMITED - 2000-10-04
    Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Officer
    2009-11-11 ~ 2016-12-19
    IIF 8 - director → ME
    2002-03-18 ~ 2016-12-19
    IIF 42 - secretary → ME
  • 7
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    Cranes Farm Road, Basildon, Essex
    Corporate (9 parents)
    Officer
    1997-04-30 ~ 2016-12-19
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NEW HOLLAND U.K. LIMITED - 2002-01-02
    NEW HOLLAND FORD LIMITED - 1995-05-05
    FORD NEW HOLLAND LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Officer
    2008-03-20 ~ 2015-11-19
    IIF 24 - director → ME
    1993-10-31 ~ 1997-10-01
    IIF 6 - director → ME
    1993-12-31 ~ 2016-12-19
    IIF 37 - secretary → ME
  • 9
    FERRARI GB LIMITED - 2009-02-25
    FERRARI MASERATI UK LIMITED - 2005-08-22
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2009-02-09
    IIF 5 - director → ME
    2004-05-21 ~ 2012-03-15
    IIF 43 - secretary → ME
  • 10
    BOLTBOND LIMITED - 1979-12-31
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2003-07-16 ~ 2016-12-19
    IIF 10 - director → ME
    2003-07-16 ~ 2016-12-19
    IIF 46 - secretary → ME
  • 11
    LAWTODAY LIMITED - 1994-06-01
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ 2016-12-19
    IIF 30 - secretary → ME
  • 12
    Legal Office, Cranes Farm Road, Basildon, Essex
    Corporate (7 parents)
    Officer
    2004-02-06 ~ 2016-12-19
    IIF 34 - secretary → ME
  • 13
    249-251 Merton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,795 GBP2023-12-31
    Officer
    2008-10-17 ~ 2008-12-31
    IIF 4 - director → ME
    2008-10-17 ~ 2008-12-31
    IIF 69 - secretary → ME
  • 14
    SORIN GROUP UK LIMITED - 2015-12-30
    1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Corporate (4 parents)
    Officer
    2004-06-28 ~ 2005-05-03
    IIF 25 - director → ME
    2004-06-28 ~ 2005-05-01
    IIF 67 - secretary → ME
  • 15
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-26 ~ 2023-11-01
    IIF 14 - director → ME
    2007-03-26 ~ 2023-11-01
    IIF 33 - secretary → ME
    2023-11-01 ~ 2023-11-01
    IIF 62 - secretary → ME
  • 16
    12 Handel House Whitehouse Court, Broad Street Bridgtown, Cannock, Staffordshire
    Corporate (2 parents)
    Officer
    2000-03-23 ~ 2006-11-03
    IIF 70 - secretary → ME
  • 17
    269 Argyll Avenue, Slough, England
    Corporate (6 parents)
    Officer
    2005-12-07 ~ 2006-05-17
    IIF 23 - director → ME
  • 18
    DOWNCOURT LIMITED - 1992-06-15
    Cranes Farm Road, Basildon, Essex
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-01 ~ 2016-12-19
    IIF 45 - secretary → ME
  • 19
    N.H. GEOTECH LIMITED - 1992-12-18
    ROUNDCASH LIMITED - 1991-03-28
    Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Officer
    2000-07-15 ~ 2016-12-19
    IIF 11 - director → ME
    2000-07-15 ~ 2016-12-19
    IIF 31 - secretary → ME
  • 20
    FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Officer
    1998-03-25 ~ 1998-04-01
    IIF 7 - director → ME
    1993-10-31 ~ 2016-12-19
    IIF 44 - secretary → ME
  • 21
    CHARLES DE ALWIS SOLICITORS LIMITED - 2015-05-16
    157 High Road, Chadwell Heath, Essex
    Corporate (1 parent)
    Equity (Company account)
    50,518 GBP2023-12-31
    Officer
    2006-03-28 ~ 2014-01-02
    IIF 18 - director → ME
  • 22
    420 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-07-13 ~ 2015-01-01
    IIF 68 - secretary → ME
  • 23
    157 High Road, Chadwell Heath, Romford, Essex
    Corporate (2 parents)
    Equity (Company account)
    3,120 GBP2023-12-31
    Officer
    2001-10-22 ~ 2015-01-01
    IIF 50 - secretary → ME
  • 24
    MEDIA ANCHOR LIMITED - 2014-03-28
    VOKAL LIMITED - 2008-09-16
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-06-14 ~ 2014-03-14
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.