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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VISION 2000 WEST LONDON LIMITED

OO GB-COH-03673371Inc. 24 Nov 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-11-24
Legal form
ltd
Activity
68320, 77110
Registered office
17 Wellesley Road, London, W4 4BS, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VISION 2000 WEST LONDON LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-11-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03673371
Status
active
Type
ltd
Incorporated
1998-11-24
Registered office
17 Wellesley Road, London, W4 4BS, England
SIC
68320, 77110
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-11-30
Accounts due
2027-08-31
Confirmation stmt due
2027-06-29
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£96,158
Cash£1,283
Shareholder funds£4
Fixed assets£8,216
Current assets£97,472
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Mr Roger Tharmakulasingam
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • Mrs Anula Tharmakulasingam
    • individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
  • THARMAKULASINGAM, Kandasamy
    • director · British · appointed 2001-11-29 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
    • director · British · appointed 1998-11-24 · resigned · Companies House
  • THARMAKULASINGAM, Roger Lavan
    • secretary · British · appointed 1999-01-01 · Companies House
  • Dr Aneeta Angela Parthipun
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-06-01 · CH · PSC register
  • FIRST DIRECTORS LIMITED
    • corporate nominee director · appointed 1998-11-24 · resigned · Companies House
  • FIRST SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1998-11-24 · resigned · Companies House
  • THARMAKULASINGHAM, Anula
    • secretary · British · appointed 1998-11-24 · resigned · Companies House
    • director · British · appointed 1999-01-01 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VISION 2000 WEST LONDON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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