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
Fonseka, Nimal
Resident in United Kingdom
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
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 18 IIF 1954, Frensham Close, Southall, Middlesex, UB1 2YG, England
IIF 2054, Frensham Close, Southall, Middx, UB1 2YG
IIF 2154, Frensham Close, Southall, UB1 2YG, England
IIF 22 IIF 23 IIF 2454 Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 2555 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 26
- 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 2754, Frensham Close, Southall, Middlesex, UB1 2YG
IIF 28 IIF 29 IIF 3054, Frensham Close, Southall, Middlesex, UB1 2YG, Uk
IIF 3154, Frensham Close, Southall, Middlesex, UB1 2YG, United Kingdom
IIF 3254, Frensham Close, Southall, Middx, UB1 2XG
IIF 3354, Frensham Close, Southall, UB1 2YG
IIF 3454, Fresham Close, Southall, Middlesex, UB1 2XG
IIF 3555 Frensham Close, Southall, Middlesex, UB1 2YG
IIF 36 IIF 37 IIF 38
- 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
- 1
AVENTIS BUILDERS LONDON LTD.
1349022554 Frensham Close, Southall, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
AVENTUS BUILDERS LTD.
1221122354 Frensham Close, Southall, United KingdomActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 25 - 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 33 - Director → ME
- 4BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14Bdo 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2013-10-31 ~ 2013-11-20IIF 29 - Director → ME
- 5
IN HOUSE PROPERTY DEVELOPMENTS LTD.
- 2019-04-05 1100718354 Frensham Close, Southall, EnglandActive Corporate (2 parents)Officer2019-04-05 ~ nowIIF 24 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 38 - Director → ME2009-11-27 ~ dissolvedIIF 41 - Secretary → ME - 7
CARBON SOLUTIONS LIMITED
0641488454 Frencham Close, Southall, MiddlesexDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 28 - Director → ME2007-11-01 ~ 2009-09-01IIF 40 - Secretary → ME - 8
ELMCREST ACCOUNTING LTD
1584066654 Frensham Close, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
EMBERSTAR LTD.
1077712554 Frensham Close, Southall, EnglandDissolved Corporate (4 parents)Officer2018-03-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
FONSEKA & CO LTD
057040453 Field Court, Grays Inn, LondonLiquidation Corporate (4 parents)Officer2006-02-09 ~ nowIIF 26 - 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 - 11
GC GLOBAL MANAGEMENT LTD.
0758086424 Bridleway, Billericay, EssexDissolved Corporate (3 parents)Officer2011-03-28 ~ 2011-07-13IIF 32 - Director → ME - 12
IN HOUSE REFURBISHMENT LTD.
067444793 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents)Officer2008-11-26 ~ 2012-12-31IIF 11 - Director → ME - 13
KENDALMEAD LTD.
0652820254 Frensham Close, Southall, MiddlesexDissolved Corporate (6 parents)Officer2009-09-01 ~ dissolvedIIF 30 - Director → ME - 14
LANGBRIGHTS LIMITED
0369707654 Frensham Close, Southall, MiddlesexActive Corporate (11 parents)Officer2000-05-25 ~ 2015-06-15IIF 21 - Director → ME2015-07-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
MILLGOLD ASSOCIATES LIMITED
0798116654 Frensham Close, Southall, MiddlesexDissolved Corporate (2 parents)Officer2012-03-24 ~ dissolvedIIF 31 - Director → ME - 16
NEWSAINTS LTD.
1228665254 Frensham Close, Southall, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ nowIIF 22 - Director → ME - 17
NICKLEMEAD LTD.
0653436854 Frensham Close, Southall, MiddxDissolved Corporate (8 parents)Officer2009-09-01 ~ dissolvedIIF 35 - 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 9 - Director → ME - 19PALL MALL LIMITED - now
PALL MALL PLC.
- 2009-01-16 041323591 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (10 parents)Officer2002-01-07 ~ 2004-08-16IIF 39 - Director → ME - 20
ROXVINE LTD.
0633674854 Frensham Close, Southall, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 36 - Director → ME - 21
SENSTONE (LONDON) LTD.
1192837854 Frensham Close, Southall, EnglandDissolved Corporate (2 parents)Officer2020-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 22
SENSTONE PLC
- 2006-01-27 0408788454 Frensham Close, Southall, MiddxActive Corporate (11 parents)Officer2018-04-13 ~ 2018-04-13IIF 6 - Director → ME2015-10-01 ~ 2017-05-15IIF 19 - Director → ME2019-09-21 ~ nowIIF 23 - Director → ME2000-10-11 ~ 2014-04-03IIF 18 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2019-09-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-07-01 ~ 2017-05-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 23
SPORTS TRAVEL LTD.
0617009154 Frensham Close, Southall, MiddlesexDissolved Corporate (5 parents)Officer2007-03-19 ~ dissolvedIIF 37 - Director → ME - 24C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2010-03-02 ~ 2011-05-01IIF 34 - Director → ME
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