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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan Ponniah

    Related profiles found in government register
  • Mr Allan Ponniah
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Facesoft Limited, 25 Wilton Road, London, SW1V 1LW, United Kingdom

      IIF 1
  • Ponniah, Allan
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 2
  • Ponniah, Allan
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 4 Twin Oaks, 104 Ducks Hill Road, Northwood, Middlesex, HA6 2RL, United Kingdom

      IIF 3
  • Ponniah, Allan
    British doctor born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 12, Meadhurst Road, Chertsey, Surrey, KT16 8HU, England

      IIF 4
  • Ponniah, Allan
    British surgeon born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Facesoft Limited, 25 Wilton Road, London, SW1V 1LW, United Kingdom

      IIF 5
  • Ponniah, Allan
    British surgeon born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Ponniah, Allan

    Registered addresses and corresponding companies
    • 100, Flat 3, 100 Fellows Road, London, NW3 3JG, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BETTER COSMETIC LIMITED
    06692255
    12 Meadhurst Road, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CARUS GLOBAL LIMITED
    08930988
    4 Twin Oaks, 104 Ducks Hill Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 3 - Director → ME
  • 3
    COGITAT LTD
    13078380
    Lake House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2021-02-05 ~ now
    IIF 2 - Director → ME
    2023-10-02 ~ now
    IIF 7 - Secretary → ME
  • 4
    FACESOFT LTD
    10579464
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SURG SOLUTIONS LTD
    - now 10889608
    OPLINKED LTD
    - 2017-11-14 10889608
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ 2018-08-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.