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.
Fadzly Gunasegaram, Diana
Fadzly Gunasegaram, Diana
Malaysian company director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 16a, Lake Enterprise Park, Bergen Way, Hull, HU7 0YQ, United Kingdom
Fadzly Gunasegaram, Diana
Malaysian manager born in December 1988Resident in England
Registered addresses and corresponding companiesGunasegaram, Diana Fadzly
British office manager born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 5 427-431, London Road, Sheffield, S2 4HJ, England
Miss Diana Fadzly Gunasegaram
Malaysian born in December 1988Resident in England
Registered addresses and corresponding companiesGaram, Diana Fadzly Gunase
Registered addresses and corresponding companies
IIF 10 23 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
Ms Diana Fadzly Gunasegaram
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 11 427-431, London Road, Sheffield, S2 4HJ, England
- 1 Unit 16a Lake Enterprise Park, Bergen Way, Hull, United KingdomCorporate (1 parent)Officer
2025-01-29 ~ nowIIF 1 - director → MEPerson with significant control 2025-01-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Unit 4 Universal Business Park, Milethorn Lane, Doncaster, United KingdomCorporate (2 parents)Officer 2025-01-07 ~ nowIIF 3 - director → MEPerson with significant control 2025-01-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)Officer 2024-11-19 ~ nowIIF 2 - director → MEPerson with significant control 2024-11-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 427-431 London Road, Sheffield, EnglandDissolved corporate (1 parent)Equity (Company account)-21,825 GBP2021-08-31Officer 2019-06-06 ~ 2020-06-01IIF 5 - director → MEPerson with significant control 2019-06-06 ~ 2020-02-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2
SWINKELS TRADING LTD
- nowSWINKELS SNACKERY AND BACKERY LIMITED - 2024-07-29SWINKLES SNACKERY & BAKERY LIMITED - 2016-11-28CRISTAL LIMITED - 2016-08-04 23 Chantry Lane, Grimsby, United KingdomCorporate (1 parent)Equity (Company account)-55,129 GBP2021-03-31Officer 2024-11-06 ~ 2024-11-07IIF 4 - director → ME 2020-11-11 ~ 2021-06-15IIF 10 - secretary → MEPerson with significant control 2024-11-06 ~ 2024-11-07IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
