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 born in June 1966Registered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
IIF 7 IIF 8 IIF 9 (more)(less)
- British Registered addresses and corresponding companies
Sugunasingha, Mauli Milli Milinda De Alwis
7, Woodbury Drive, Sutton, SM2 5RA, England
IIF 11
- 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 companies - British Registered addresses and corresponding companies
Sugunasingha, Milinda De Alwis
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
IIF 17 IIF 18 IIF 19 (more)(less)
- British Registered addresses and corresponding companies
Susunasingha, Milinda De Aiwis
- Registered addresses and corresponding companies
Sugunasingha, Mauli Milli Milinda De Alwis
7, Woodbury Drive, Sutton, Surrey, SM2 5RA
IIF 25
- 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 born in June 1966
Sugunasingha, Mda
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodbury Drive, Woodbury Drive, Sutton, SM2 5RA, England
IIF 32
- British born in June 1966Registered addresses and corresponding companies
De Alwis Sugunasingha, Milinda
13 Beeleigh Road, Morden, Surrey, SM4 5JP
IIF 33
- British Registered addresses and corresponding companies
De Alwis Sugunasingha, Milinda
13 Beeleigh Road, Morden, Surrey, SM4 5JP
IIF 34
- 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 35
- 12E2 MANAGED OPERATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07NETSTORE (UK) LTD
- 2009-05-05 03202152BROADHURST MANAGEMENT LIMITED - 1996-09-13Ft1 Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (26 parents)Officer2004-03-31 ~ 2006-02-28IIF 8 - Director → ME2005-02-11 ~ 2006-02-28IIF 21 - 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 18 - Secretary → ME - 3
ACELINE RESOURCES LIMITED
046891897 Woodbury Drive, Sutton, SurreyActive Corporate (5 parents)Officer2003-10-01 ~ nowIIF 4 - Director → ME2024-05-31 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-05-31 ~ 2025-11-25IIF 27 - Has significant influence or control → OE2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 14 - Director → ME2009-01-16 ~ nowIIF 29 - Secretary → ME - 5
ALPINE EXECUTIVE LIMITED
067934997 Woodbury Drive, Sutton, EnglandActive Corporate (3 parents)Officer2009-01-16 ~ nowIIF 12 - Director → ME2009-01-16 ~ nowIIF 30 - Secretary → ME - 6
ALPINE INTERIM LIMITED
067934857 Woodbury Drive, Sutton, EnglandActive Corporate (3 parents)Officer2009-01-16 ~ nowIIF 13 - Director → ME2009-01-16 ~ nowIIF 31 - 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 11 - Secretary → ME - 9
ARTEMIS (UK) LIMITED
04086078Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2002-02-22 ~ 2002-04-20IIF 7 - 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 (7 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 (4 parents, 1 offspring)Officer2024-10-14 ~ 2025-12-16IIF 2 - Director → ME - 12
BIONIC HIGHWAY LIMITED
- 2003-07-01 04007389Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-11-03GLASSTOTAL LIMITED - 2000-10-12Sherlock House, 73 Baker Street, LondonDissolved Corporate (8 parents)Officer2002-02-15 ~ dissolvedIIF 33 - Director → ME2002-02-15 ~ dissolvedIIF 34 - Secretary → ME - 13OAKMORE HOLDINGS LIMITED - 2004-10-07ETCHCO 934 LIMITED - 1997-01-02The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (16 parents)Officer2005-08-15 ~ 2006-02-28IIF 23 - Secretary → ME
- 14BACKSYGMA LIMITED - 1997-12-17The Mansion House, Speen, Newbury, BerkshireDissolved Corporate (16 parents)Officer2005-02-11 ~ 2006-02-28IIF 22 - 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 17 - Secretary → ME
- 16
- 17
NP TEACHING LIMITED
051673221 Fetter Lane, London, United KingdomDissolved Corporate (16 parents)Officer2007-06-14 ~ 2012-06-15IIF 16 - Director → ME - 18
- 19SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (18 parents)Officer2005-08-15 ~ 2006-02-28IIF 24 - Secretary → ME
- 20
TALENT PARTNER SEARCH LIMITED
136324587, Woodbury Drive, Woodbury Drive, Sutton, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 35 - Has significant influence or control → OE - 21
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