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. Nimal Fonseka
- 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 United Kingdom
Registered addresses and corresponding companies54 Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 5
- British born in September 1937
Nimalasiri Fonseka
Resident in United Kingdom
Registered addresses and corresponding companies54, Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 6
- British born in September 1937
Fonseka, Nimalasiri
Resident in United Kingdom
Registered addresses and corresponding companies54, Frensham Close, Southall, Middlesex, UB1 2YG, United Kingdom
IIF 7
- British accountant born in September 1937
Fonseka, Nimalasiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1937
Fonseka, Nimal
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 born in September 1937
Fonseka, Nimalasiri, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies54 Frensham Close, Southall, Middx, UB1 2YG
IIF 20 IIF 2154, Frensham Close, Southall, Middlesex, UB1 2YG, England
IIF 2254, Frensham Close, Southall, Middx, UB1 2YG
IIF 2354, Frensham Close, Southall, UB1 2YG, England
IIF 24 IIF 25 IIF 2654 Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 2755 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 28
- 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 2954, Frensham Close, Southall, Middlesex, UB1 2YG
IIF 30 IIF 31 IIF 3254, Frensham Close, Southall, Middlesex, UB1 2YG, Uk
IIF 3354, Frensham Close, Southall, Middlesex, UB1 2YG, United Kingdom
IIF 3454, Frensham Close, Southall, Middx, UB1 2XG
IIF 3554, Frensham Close, Southall, UB1 2YG
IIF 3654, Fresham Close, Southall, Middlesex, UB1 2XG
IIF 3755 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 38 IIF 39 IIF 40
- British accountant born in September 1937Registered addresses and corresponding companies
Fohseka, Nimal
54 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 41
- British Registered addresses and corresponding companies
Fonseka, Nimal
- 1
AVENTIS BUILDERS LONDON LTD.
1349022554 Frensham Close, Southall, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
AVENTUS BUILDERS LTD.
1221122354 Frensham Close, Southall, United KingdomActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3CRAYON DESIGNS LIMITED - 2007-09-2723a Topsfield Parade, Tottenham Lane, LondonDissolved Corporate (6 parents)Officer2009-01-06 ~ 2010-04-08IIF 35 - Director → ME
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-22
Commencement of winding up on 2016-03-07
Conclusion of winding up on 2017-02-15
Dissolved on 2017-05-23BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14Bdo 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2013-10-31 ~ 2013-11-20IIF 31 - Director → ME - 5
IN HOUSE PROPERTY DEVELOPMENTS LTD.
- 2019-04-05 1100718354 Frensham Close, Southall, EnglandActive Corporate (2 parents)Officer2019-04-05 ~ nowIIF 26 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
BUSINESS TRANSITION SERVICES LTD.
0651495054 Frensham Close, Southall, MiddlesexDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 40 - Director → ME2009-11-27 ~ dissolvedIIF 43 - Secretary → ME - 7
CARBON SOLUTIONS LIMITED
0641488454 Frencham Close, Southall, MiddlesexDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 30 - Director → ME2007-11-01 ~ 2009-09-01IIF 42 - Secretary → ME - 8
ELMCREST ACCOUNTING LTD
1584066654 Frensham Close, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
EMBERSTAR LTD.
1077712554 Frensham Close, Southall, EnglandDissolved Corporate (4 parents)Officer2018-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
FONSEKA & CO LTD
05704045Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-16 during the appointment or period of control3 Field Court, Grays Inn, LondonLiquidation Corporate (5 parents)Officer2006-02-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
GC GLOBAL MANAGEMENT LTD.
0758086424 Bridleway, Billericay, EssexDissolved Corporate (3 parents)Officer2011-03-28 ~ 2011-07-13IIF 34 - Director → ME - 12
IN HOUSE REFURBISHMENT LTD.
06744479Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-113 Field Court, Gray's Inn, LondonLiquidation Corporate (7 parents)Officer2008-11-26 ~ 2012-12-31IIF 10 - Director → ME - 13
KENDALMEAD LTD.
0652820254 Frensham Close, Southall, MiddlesexDissolved Corporate (6 parents)Officer2009-09-01 ~ dissolvedIIF 32 - Director → ME - 14
LANGBRIGHTS LIMITED
0369707654 Frensham Close, Southall, MiddlesexActive Corporate (11 parents)Officer2015-07-03 ~ nowIIF 22 - Director → ME2000-05-25 ~ 2015-06-15IIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 15
MILLGOLD ASSOCIATES LIMITED
0798116654 Frensham Close, Southall, MiddlesexDissolved Corporate (2 parents)Officer2012-03-24 ~ dissolvedIIF 33 - Director → ME - 16
NEWSAINTS LTD.
1228665254 Frensham Close, Southall, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ nowIIF 24 - Director → ME - 17
NICKLEMEAD LTD.
0653436854 Frensham Close, Southall, MiddxDissolved Corporate (8 parents)Officer2009-09-01 ~ dissolvedIIF 37 - Director → ME - 18
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
087158531 Agincourt Vilas, Uxbridge Road, Uxbridge, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-08-14 ~ 2022-05-17IIF 8 - Director → ME - 19PALL MALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-04-17PALL MALL PLC.
- 2009-01-16 041323591 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (12 parents)Officer2002-01-07 ~ 2004-08-16IIF 41 - Director → ME - 20
RANEE SOLUTIONS LTD
1713956554 Frensham Close, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 21
ROXVINE LTD.
0633674854 Frensham Close, Southall, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 38 - Director → ME - 22
SENSTONE (LONDON) LTD.
1192837854 Frensham Close, Southall, EnglandDissolved Corporate (2 parents)Officer2020-02-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 23
SENSTONE PLC
- 2006-01-27 0408788454 Frensham Close, Southall, MiddxActive Corporate (11 parents)Officer2018-04-13 ~ 2018-04-13IIF 11 - Director → ME2015-10-01 ~ 2017-05-15IIF 21 - Director → ME2019-09-21 ~ nowIIF 25 - Director → ME2000-10-11 ~ 2014-04-03IIF 20 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE2018-04-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2016-07-01 ~ 2017-05-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 24
SPORTS TRAVEL LTD.
0617009154 Frensham Close, Southall, MiddlesexDissolved Corporate (5 parents)Officer2007-03-19 ~ dissolvedIIF 39 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2014-12-12C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2010-03-02 ~ 2011-05-01IIF 36 - Director → ME
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