Holidings PLC
Group / conglomerate
Resolution confidence
9.5/10
Exact Name match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| MULL.N0000 Private company | Related Party | To this person | 2026 | — | — |
| Union commodities (Pvt) Ltd Private company | Guarantee | From this person | 2026 | — | — |
| Singer Sri Lanka Private company | Sale | From this person | 2026 | 630,000,000 | — |
| CFLB.N0000 Group / conglomerate | Related | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Related | To this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Related | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Parent | To this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Acquirer | To this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Related | To this person | 2024 | — | — |
| Colonial Motors (Ceylon) limited Group / conglomerate | Loan | To this person | 2024 | 5,320,000 | — |
| Lankem Ceylon PLC Listed company | Loan | To this person | 2024 | 5,000,000 | LANKEM CEYLON PLC None (0) |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Management Services | From this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Related | To this person | 2024 | — | — |
| Akzo Nobel Private company | Supply | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Parent | To this person | 2024 | — | — |
| The Colombo Fort Land and Building PLC (CFLB) Group / conglomerate | Loan | To this person | 2024 | 4,500,000 | — |
| RPBH.N0000 Private company | Related Party | To this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Related | To this person | 2024 | — | — |
| LDEV.N0000 Group / conglomerate | Related | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Related Party | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Parent | To this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Parent | To this person | 2023 | — | — |
| KOTA.N0000 Group / conglomerate | Related Party | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| Paints and General Industries Limited Group / conglomerate | Proxy Assignment | To this person | 2023 | — | — |
| John Keells Holdings PLC Listed company | Investment | From this person | 2023 | — | JOHN KEELLS HOLDINGS PLC Low (0.5) |
| CBNK.N0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Parent | To this person | 2023 | — | — |
| Link Natural Products (Private) Limited Group / conglomerate | Acquisition | From this person | 2023 | — | — |
| Unipower (Private) Limited Group / conglomerate | Acquisition | From this person | 2023 | — | — |
| Asiavet Lifesense (Private) Limited Private company | Acquisition | From this person | 2023 | — | — |
| Paints & General Industries Ltd., Sohli Captain, and companies held by him and Rusi Captain Private company | Acquisition | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| Union commodities (Pvt) Ltd Private company | Loan | To this person | 2023 | 285,500,000 | — |
| The Colombo Fort Land and Building PLC (CFLB) Group / conglomerate | Loan | To this person | 2023 | 172,500,000 | — |
| Lankem Ceylon PLC Listed company | Loan | To this person | 2023 | 5,000,000 | LANKEM CEYLON PLC None (0) |
| Colonial Motors (Ceylon) limited Group / conglomerate | Loan | To this person | 2023 | 5,320,000 | — |
| LOFC.N0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| RPBH.N0000 Private company | Related Party | To this person | 2023 | — | — |
| COCO.X0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| CHMX.N0000 Group / conglomerate | Parent | To this person | 2022 | — | — |
| Asiavet Lifesense (Private) Limited Private company | Acquisition | From this person | 2022 | — | — |
| Unipower (Private) Limited Group / conglomerate | Acquisition | From this person | 2022 | — | — |
| Link Natural Products (Private) Limited Group / conglomerate | Acquisition | From this person | 2022 | — | — |
| LOFC.N0000 Group / conglomerate | Related | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2022 | — | — |
| CIND.N0000 Group / conglomerate | Parent | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Acquirer | To this person | 2022 | — | — |
| CARS.N0000 Group / conglomerate | Parent | To this person | 2022 | — | — |
| COCO.X0000 Group / conglomerate | Related | To this person | 2022 | — | — |
| CFLB.N0000 Group / conglomerate | Subsidiary | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2021 | — | — |
| COCO.X0000 Group / conglomerate | Related | To this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Related Party | To this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Related | To this person | 2021 | — | — |
| CHMX.N0000 Group / conglomerate | Parent | To this person | 2021 | — | — |
| D.R.Investments (Pvt) Ltd Group / conglomerate | Loan | From this person | 2020 | 38,000,000 | — |
| CIND.N0000 Group / conglomerate | Parent | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2020 | — | — |
| Chemanex PLC Listed company | Acquisition | From this person | 2020 | 200,330,000 | CHEMANEX PLC None (0) |
| CTC.N0000 Group / conglomerate | Related | To this person | 2020 | — | — |
| Chemanex PLC Listed company | Acquisition | From this person | 2020 | 200,330,000 | CHEMANEX PLC None (0) |
| CHMX.N0000 Group / conglomerate | Related | To this person | 2020 | — | — |
| The Colombo Fort Land and Building PLC (CFLB) Group / conglomerate | Loan | From this person | 2020 | 179,500,000 | — |
| Union commodities (Pvt) Ltd Private company | Loan | From this person | 2020 | 275,500,000 | — |
| COCO.X0000 Group / conglomerate | Parent | To this person | 2020 | — | — |
| Harris Private company | Acquisition | From this person | 2020 | — | — |
| RPBH.N0000 Private company | Related Party | To this person | 2020 | — | — |
| Mahendra Thambiah Person / director | Acquisition | From this person | 2019 | 714,000,000 | C M HOLDINGS PLC None (0) |
| CARS.N0000 Group / conglomerate | Parent | To this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Parent | To this person | 2019 | — | — |
| CFLB.N0000 Group / conglomerate | Subsidiary | To this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2018 | — | — |
| CHMX.N0000 Group / conglomerate | Parent | To this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Parent | To this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2018 | — | — |
| CIND.N0000 Group / conglomerate | Parent | To this person | 2018 | — | — |
| CARS.N0000 Group / conglomerate | Parent | To this person | 2018 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fees | From this person | 2017 | 1,420,000 | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2017 | — | — |
| CHMX.N0000 Group / conglomerate | Parent | To this person | 2017 | — | — |
| Amtrad Limited Group / conglomerate | Loan | To this person | 2017 | 3,292,564 | — |
| Cargills (Ceylon) PLC Listed company | Dividend | To this person | 2017 | 943,500,000 | CARGILLS (CEYLON) PLC None (0) |
| CTC.N0000 Group / conglomerate | Related | To this person | 2017 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2017 | — | — |
| ASPH.N0000 Group / conglomerate | Related | To this person | 2017 | — | — |
| Ascot Development (Pvt) Ltd Group / conglomerate | Loan | From this person | 2017 | 14,134,710 | — |
| Ascot Development (Pvt) Ltd Group / conglomerate | Loan | To this person | 2017 | 23,778,528 | — |
| Amtrad Limited Group / conglomerate | Loan | From this person | 2017 | 20,176,326 | — |
| CTC.N0000 Group / conglomerate | Parent | To this person | 2017 | — | — |
| CFLB.N0000 Group / conglomerate | Subsidiary | To this person | 2016 | — | — |
| AGST.N0000 Group / conglomerate | Related | To this person | 2016 | — | — |
| CIND.N0000 Group / conglomerate | Parent | To this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||