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.
Mr. Nimalasiri Fonseka
- British born in September 1937
Mr. Nimalasiri Fonseka
Resident in United Kingdom
Registered addresses and corresponding companies54 Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 1
- British born in September 1937
Mr. Nimal Fonseka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1937
Mr Nimal Fonseka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1937
Mr Nimalasiri Fonseka
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1937
Fonseka, Nimalasiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1937
Fonseka, Nimalasiri, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies54 Frensham Close, Southall, Middx, UB1 2YG
IIF 16 IIF 1754, Frensham Close, Southall, Middlesex, UB1 2YG, England
IIF 1854, Frensham Close, Southall, UB1 2YG, England
IIF 19 IIF 20 IIF 2154 Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 2255 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 23
- British accountant born in September 1937
Fonseka, Nimalasiri, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies54 Frencham Close, Southall, UB1 2YG, United Kingdom
IIF 2454, Frensham Close, Southall, Middlesex, UB1 2YG
IIF 25 IIF 26 IIF 2754, Frensham Close, Southall, Middlesex, UB1 2YG, Uk
IIF 2854, Frensham Close, Southall, Middlesex, UB1 2YG, United Kingdom
IIF 2954, Frensham Close, Southall, Middx, UB1 2XG
IIF 3054, Frensham Close, Southall, UB1 2YG
IIF 3154, Fresham Close, Southall, Middlesex, UB1 2XG
IIF 3255 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 33 IIF 34 IIF 35
- British born in September 1937
Fonseka, Nimal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1937Registered addresses and corresponding companies
Fohseka, Nimal
54 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 39
- British Registered addresses and corresponding companies
Fonseka, Nimal
- 154 Frensham Close, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-07-31Officer2021-07-02 ~ nowIIF 24 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 254 Frensham Close, Southall, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-09-30Officer2019-09-17 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
BNR INVESTMENTS LTD
- nowIN HOUSE PROPERTY DEVELOPMENTS LTD. - 2019-04-0554 Frensham Close, Southall, EnglandActive Corporate (1 parent)Equity (Company account)140 GBP2021-10-31Officer2019-04-05 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 454 Frensham Close, Southall, MiddlesexDissolved Corporate (2 parents)Officer2008-02-27 ~ dissolvedIIF 35 - Director → ME2009-11-27 ~ dissolvedIIF 41 - Secretary → ME
- 554 Frencham Close, Southall, MiddlesexDissolved Corporate (3 parents)Officer2009-02-01 ~ dissolvedIIF 25 - Director → ME
- 654 Frensham Close, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 37 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 754 Frensham Close, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-30,515 GBP2024-05-31Officer2018-03-26 ~ nowIIF 38 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 83 Field Court, Grays Inn, LondonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-91,731 GBP2024-08-24Officer2006-02-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 954 Frensham Close, Southall, MiddlesexDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 27 - Director → ME
- 1054 Frensham Close, Southall, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,163 GBP2024-03-31Officer2015-07-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1154 Frensham Close, Southall, MiddlesexDissolved Corporate (1 parent)Officer2012-03-24 ~ dissolvedIIF 28 - Director → ME
- 1254 Frensham Close, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,063 GBP2024-10-31Officer2020-02-24 ~ nowIIF 19 - Director → ME
- 1354 Frensham Close, Southall, MiddxDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 32 - Director → ME
- 1454 Frensham Close, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-04-01 ~ dissolvedIIF 33 - Director → ME
- 1554 Frensham Close, Southall, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer2020-02-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16
SENSTONE LIMITED
- nowSENSTONE PLC - 2006-01-2754 Frensham Close, Southall, MiddxActive Corporate (1 parent)Net Assets/Liabilities (Company account)78,688 GBP2023-10-31Officer2019-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE2018-04-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 1754 Frensham Close, Southall, MiddlesexDissolved Corporate (1 parent)Officer2007-03-19 ~ dissolvedIIF 34 - Director → ME
- 1
BEAUTY WORKS W1 LIMITED
- nowCRAYON DESIGNS LIMITED - 2007-09-2723a Topsfield Parade, Tottenham Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-75,750 GBP2018-03-31Officer2009-01-06 ~ 2010-04-08IIF 30 - Director → ME - 2BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14Bdo 55 Baker Street, LondonDissolved Corporate (1 parent)Officer2013-10-31 ~ 2013-11-20IIF 26 - Director → ME
- 354 Frencham Close, Southall, MiddlesexDissolved Corporate (3 parents)Officer2007-11-01 ~ 2009-09-01IIF 40 - Secretary → ME
- 424 Bridleway, Billericay, EssexDissolved Corporate (2 parents)Officer2011-03-28 ~ 2011-07-13IIF 29 - Director → ME
- 53 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Equity (Company account)476,313 GBP2021-12-31Officer2008-11-26 ~ 2012-12-31IIF 15 - Director → ME
- 654 Frensham Close, Southall, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,163 GBP2024-03-31Officer2000-05-25 ~ 2015-06-15IIF 12 - Director → ME
- 71 Agincourt Vilas, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)175,920 GBP2024-10-31Officer2017-08-14 ~ 2022-05-17IIF 13 - Director → ME
- 8
PALL MALL LIMITED
- nowPALL MALL PLC. - 2009-01-161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)52,276 GBP2019-12-31Officer2002-01-07 ~ 2004-08-16IIF 39 - Director → ME - 9
SENSTONE LIMITED
- nowSENSTONE PLC - 2006-01-2754 Frensham Close, Southall, MiddxActive Corporate (1 parent)Net Assets/Liabilities (Company account)78,688 GBP2023-10-31Officer2015-10-01 ~ 2017-05-15IIF 17 - Director → ME2000-10-11 ~ 2014-04-03IIF 16 - Director → ME2018-04-13 ~ 2018-04-13IIF 36 - Director → MEPerson with significant control2016-07-01 ~ 2017-05-15IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 10C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (1 parent)Officer2010-03-02 ~ 2011-05-01IIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.