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.
Nirmalan, Thusyanthi
- British born in September 1967
Nirmalan, Thusyanthi
Resident in England
Registered addresses and corresponding companiesC/o Accounting And Allied Services, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 1
- British accountant born in September 1967
Nirmalan, Thusyanthi
Resident in England
Registered addresses and corresponding companies - British company director born in September 1967
Nirmalan, Thusyanthi
Resident in England
Registered addresses and corresponding companies30, Wanstead Park Road, Ilford, IG1 3TG, England
IIF 4
- British director born in September 1967
Nirmalan, Thusyanthi
Resident in England
Registered addresses and corresponding companies - Sri Lankan director born in September 1967
Nirmalan, Thusyanthi
Resident in England
Registered addresses and corresponding companies2b, 2nd Floor, Broadway Market, Fencepiece Road, Ilford, Essex, IG6 2JT, England
IIF 7
- British director born in September 1967
Nirmalan, Thusyanthi
Resident in United Kingdom
Registered addresses and corresponding companies80-83, Long Lane, London, Essex, EC1A 9ET, United Kingdom
IIF 8
- British born in September 1967
Mrs Thusyanthi Nirmalan
Resident in England
Registered addresses and corresponding companies41, Palmerston Road, Buckhurst Hill, IG9 5PA, England
IIF 9C/o Accounting And Allied Services, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 10Bbk-unit 7b, Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 12207, Regent Street, London, W1B 3HH, England
IIF 13
- Registered addresses and corresponding companies
Nirmalan, Thusyanthi
Cameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom
IIF 14
- Sri Lankan born in September 1967
Nirmalan, Thusyanthi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Accounting And Allied Services, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 15
- Sri Lankan director born in September 1967
Nirmalan, Thusyanthi
Resident in United Kingdom
Registered addresses and corresponding companiesCameo House, 11 Bear Street, London, WC2H 7AS, United Kingdom
IIF 16
- Sri Lankan born in September 1967
Mrs Thusyanthi Nirmalan
Resident in England
Registered addresses and corresponding companiesC/o Accounting And Allied Services, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 17
- British born in September 1967
Thusyanthi Nirmalan
Resident in United Kingdom
Registered addresses and corresponding companies80-83, Long Lane, London, EC1A 9ET, United Kingdom
IIF 18
- 1
AGNEWLIGHT LIMITED
01699472Bbk, Unit 7b, Cranbrook House, Cranbrook Road, Ilford, EnglandActive Corporate (5 parents)Officer2021-10-14 ~ 2022-08-10IIF 5 - Director → MEPerson with significant control2021-10-14 ~ 2022-08-10IIF 11 - Ownership of shares – 75% or more → OE - 2
KASKCOW INVESTMENTS LIMITED
- 2020-01-31 0888857341 Palmerston Road, Buckhurst Hill, EnglandDissolved Corporate (4 parents)Officer2020-01-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3C/o Accounting And Allied Services, Spring Grove Road, Hounslow, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4
GS PROPERTY SERVICES LIMITED
- 2018-12-03 10296622Ground Floor Flat, 2, Bath Street, London, EnglandActive Corporate (4 parents)Officer2016-07-26 ~ 2019-01-01IIF 7 - Director → ME - 5
M&D ASSOCIATES INC LTD
- 2021-12-01 1148750341 Palmerston Road, Buckhurst Hill, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
MEDIRACLES LTD
12592271207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
SHANMUGA LIMITED
1251431110 Dalrymple Close, Chelmsford, EnglandDissolved Corporate (4 parents)Officer2020-05-05 ~ 2020-07-20IIF 4 - Director → ME - 8
SHIRAZ PROJECTS PTE LTD.
- 2022-09-21 09138813AS PROPERTY SERVICES NO. 5 LIMITED
- 2019-02-04 09138813SILK DINNING UK LIMITED
- 2016-09-23 09138813C/o Accounting And Allied Services, Spring Grove Road, Hounslow, EnglandActive Corporate (4 parents)Officer2014-07-21 ~ 2022-09-01IIF 16 - Director → ME2014-07-21 ~ 2022-09-01IIF 14 - Secretary → MEPerson with significant control2016-07-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
TOP SCORE (UK) CONSORTIUM LIMITED LIMITED
- 2021-03-02 09354366TRIDENT CONSORTIUM LIMITED
- 2021-03-01 09354366C/o Accounting And Allied Services, Spring Grove Road, Hounslow, EnglandActive Corporate (1 parent)Officer2014-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 10 - Has significant influence or control → OE - 10
TRIDENT LEGAL LTD
06896227Olympic House, Clements Road, Ilford, EnglandDissolved Corporate (7 parents)Officer2015-06-01 ~ 2015-06-01IIF 3 - Director → ME
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