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.
Sugunasingha, Mauli Millinda De Alwis
- British born in June 1966
Sugunasingha, Mauli Millinda De Alwis
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1966
Sugunasingha, Mauli Millinda De Alwis
Resident in England
Registered addresses and corresponding companies350, Euston Road, London, London, NW1 3AX, England
IIF 5
- British born in June 1966
Sugunasingha, Mauli Millinda De Alwis
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodbury Drive, Sutton, SM2 5RA, England
IIF 6
- British chartered accountant born in June 1966Registered addresses and corresponding companies
Sugunasingha, Mauli Milli Milinda De Alwis
13 Beeleigh Road, Morden, Surrey, SM4 5JP
IIF 7
- British chartered accountant born in June 1966Registered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
- British director born in June 1966Registered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
IIF 10
- British finance director born in June 1966Registered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
IIF 11
- British Registered addresses and corresponding companies
Sugunasingha, Mauli Milli Milinda De Alwis
7, Woodbury Drive, Sutton, SM2 5RA, England
IIF 12
- British born in June 1966
Sugunasingha, Milinda De Alwis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Sugunasingha, Mllinda De Alwis
Resident in United Kingdom
Registered addresses and corresponding companiesRegents Place Ground Floor, 350 Euston Road, London, NW1 3AX
IIF 16
- British chartered accountant born in June 1966
Sugunasingha, Mllinda De Alwis
Resident in United Kingdom
Registered addresses and corresponding companiesPeter House, Oxford Street, Manchester, M1 5AN
IIF 17
- British Registered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
IIF 18
- British chartered accountantRegistered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
- British directorRegistered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
IIF 21
- British finance directorRegistered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
IIF 22
- British chartered accountantRegistered addresses and corresponding companies
Susunasingha, Milinda De Aiwis
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
IIF 23
- Registered addresses and corresponding companies
Sugunasingha, Mauli Milli Milinda De Alwis
7, Woodbury Drive, Sutton, Surrey, SM2 5RA
IIF 24
- British born in June 1966
Mr Mauli Millinda De Alwis Sugunasingha
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
- British director born in June 1966
Sugunasingha, Mda
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodbury Drive, Woodbury Drive, Sutton, SM2 5RA, England
IIF 31
- British finance director born in June 1966Registered addresses and corresponding companies
De Alwis Sugunasingha, Milinda
13 Beeleigh Road, Morden, Surrey, SM4 5JP
IIF 32
- British Registered addresses and corresponding companies
De Alwis Sugunasingha, Milinda
13 Beeleigh Road, Morden, Surrey, SM4 5JP
IIF 33
- British born in June 1966
Mr Mda Sugunasingha
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodbury Drive, Woodbury Drive, Sutton, SM2 5RA, England
IIF 34
- 12E2 MANAGED OPERATIONS LIMITED - now
NETSTORE (UK) LTD
- 2009-05-05 03202152BROADHURST MANAGEMENT LIMITED - 1996-09-13Ft1 Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (23 parents)Officer2004-03-31 ~ 2006-02-28IIF 11 - Director → ME2005-02-11 ~ 2006-02-28IIF 22 - Secretary → ME - 22E2 SECURITY LIMITED - now
NETSTORE SECURITY LIMITED
- 2009-05-05 02169237NETCONNECT LIMITED
- 2005-10-05 02169237NET CONNECT LIMITED - 2000-06-07The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (31 parents)Officer2004-06-18 ~ 2006-02-28IIF 10 - Director → ME2005-02-11 ~ 2006-02-28IIF 21 - Secretary → ME - 3
ACELINE RESOURCES LIMITED
046891897 Woodbury Drive, Sutton, SurreyActive Corporate (5 parents)Officer2003-10-01 ~ nowIIF 4 - Director → ME2024-05-31 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-05-31 ~ 2025-11-25IIF 26 - Has significant influence or control → OE2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALPINE ADVANTAGE LIMITED
067935017 Woodbury Drive, Sutton, EnglandActive Corporate (3 parents)Officer2009-01-16 ~ nowIIF 15 - Director → ME2009-01-16 ~ nowIIF 28 - Secretary → ME - 5
ALPINE EXECUTIVE LIMITED
067934997 Woodbury Drive, Sutton, EnglandActive Corporate (3 parents)Officer2009-01-16 ~ nowIIF 13 - Director → ME2009-01-16 ~ nowIIF 29 - Secretary → ME - 6
ALPINE INTERIM LIMITED
067934857 Woodbury Drive, Sutton, EnglandActive Corporate (3 parents)Officer2009-01-16 ~ nowIIF 14 - Director → ME2009-01-16 ~ nowIIF 30 - Secretary → ME - 7
ALPINE INVESTMENTS 2010 LIMITED
072100227 Woodbury Drive, Sutton, EnglandActive Corporate (2 parents)Officer2010-03-31 ~ nowIIF 6 - Director → ME - 8
ALPINE RESOURCING LIMITED
049345927 Woodbury Drive, Sutton, EnglandActive Corporate (5 parents, 4 offsprings)Officer2006-06-01 ~ nowIIF 3 - Director → ME2003-10-16 ~ nowIIF 12 - Secretary → ME - 9
ARTEMIS (UK) LIMITED
04086078Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2002-02-22 ~ 2002-04-20IIF 8 - Director → ME2002-02-22 ~ 2002-04-20IIF 20 - Secretary → ME - 10
CAPITAL FUTURES EXECUTIVE SEARCH LTD.
09289501The Gridiron Building 1 Pancras Square, Kings Cross, LondonActive Corporate (5 parents, 1 offspring)Officer2024-06-26 ~ 2025-12-16IIF 1 - Director → ME - 11
CAPITAL FUTURES HOLDINGS LIMITED
16015570The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-14 ~ 2025-12-16IIF 2 - Director → ME - 12
BIONIC HIGHWAY LIMITED
- 2003-07-01 04007389GLASSTOTAL LIMITED - 2000-10-12Sherlock House, 73 Baker Street, LondonDissolved Corporate (6 parents)Officer2002-02-15 ~ dissolvedIIF 32 - Director → ME2002-02-15 ~ dissolvedIIF 33 - Secretary → ME - 13ICL TRAINING (NO 2) LIMITED - nowICL TRAINING SERVICES LIMITED - 1999-07-30PERITAS LIMITED - 1998-10-01INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22FLOWTONE LIMITED - 1991-01-238 Princes Parade, Liverpool, MerseysideDissolved Corporate (21 parents)Officer2000-02-29 ~ 2001-08-16IIF 7 - Director → ME
- 14BACKSYGMA LIMITED - 1997-12-17The Mansion House, Speen, Newbury, BerkshireDissolved Corporate (16 parents)Officer2005-02-11 ~ 2006-02-28IIF 18 - Secretary → ME
- 15LOWBOOM LIMITED - 2000-03-22The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (17 parents)Officer2004-03-31 ~ 2006-02-28IIF 9 - Director → ME2004-03-31 ~ 2006-02-28IIF 19 - Secretary → ME
- 16NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2007-06-14 ~ 2017-03-31IIF 16 - Director → ME2011-02-23 ~ 2017-01-27IIF 27 - Secretary → ME
- 17
NP TEACHING LIMITED
051673221 Fetter Lane, London, United KingdomDissolved Corporate (16 parents)Officer2007-06-14 ~ 2012-06-15IIF 17 - Director → ME - 18SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (18 parents)Officer2005-08-15 ~ 2006-02-28IIF 23 - Secretary → ME
- 19
TALENT PARTNER SEARCH LIMITED
136324587, Woodbury Drive, Woodbury Drive, Sutton, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 34 - Has significant influence or control → OE - 20ZEFA PEOPLE LIMITED - now1-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2013-12-01 ~ 2017-05-15IIF 5 - 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.