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.
Sivasubramaniam, Nithia Anandan
- British born in February 1950
Sivasubramaniam, Nithia Anandan
Resident in England
Registered addresses and corresponding companiesThe Old School House, 6 Havelock Place, Harrow, HA1 1LJ, United Kingdom
IIF 1
- British accountant born in February 1950
Sivasubramaniam, Nithia Anandan
Resident in England
Registered addresses and corresponding companies3rd Floor, Ferrari House, 102 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 26, Havelock Place, Harrow, Middlesex, HA1 1LJ, England
IIF 3 IIF 4The Old School House, 6 Havelock Place, Harrow, HA1 1LJ, United Kingdom
IIF 5184, Park Ave, Park Royal, London, NW10 7XL, United Kingdom
IIF 623 Davenham Avenue, Northwood, Middlesex, HA6 3HW
IIF 7
- British director born in February 1950
Sivasubramaniam, Nithia Anandan
Resident in England
Registered addresses and corresponding companies - Malaysian Registered addresses and corresponding companies
Anandan, Nithia Anandan
23 Davenham Avenue, Northwood, Middlesex, HA6 3HW
IIF 11
- British born in February 1950
Mr Nithia Anandan Sivasubramaniam
Resident in England
Registered addresses and corresponding companies - Malaysian accountant born in February 1950Registered addresses and corresponding companies
Anandan, Nithia
3rd Floor 102, College Road, Harrow, Middlesex, HA1 1ES
IIF 17
- Malaysian accountant born in February 1950
Anandan, Nithia Anandan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLIED MARITIME LIMITED
10703993The Old School House, 6 Havelock Place, Harrow, United KingdomDissolved Corporate (2 parents)Officer2017-07-01 ~ dissolvedIIF 5 - Director → ME2017-04-03 ~ 2017-05-28IIF 2 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2
ANANDEN CULLEN & CO. LIMITED
- 2003-04-09 047194816 Havelock Place, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2022-05-06 ~ 2022-12-16IIF 4 - Director → ME2003-04-02 ~ 2020-01-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 13 - Ownership of shares – 75% or more → OE - 36 Havelock Place, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1999-05-20 ~ 1999-07-26IIF 19 - Director → ME1999-07-26 ~ dissolvedIIF 11 - Secretary → ME
- 4
GITA MALAYSIA LIMITED
086390896 Havelock Place, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
CERAMICS SEMINAR AND FAIR LIMITED
- 1982-08-27 01578060VORBVALE LIMITED
- 1981-12-31 0157806015 Duke Street, St James's, LondonActive Corporate (5 parents)Officer~ 1993-05-07IIF 18 - Director → ME - 6
LUXAM LIMITED
068297106 Havelock Place, Harrow, Middlesex, EnglandActive Corporate (7 parents)Officer2011-11-25 ~ 2023-04-01IIF 3 - Director → ME2023-05-18 ~ 2023-06-05IIF 9 - Director → ME2011-07-11 ~ 2011-10-09IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7PINCHEN LIMITED - nowAnandan Cullen & Co, 3rd Floor Ferrari House, 102 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2009-01-14 ~ 2009-03-06IIF 17 - Director → ME
- 8
SOLOMAN ACCOUNTANCY LIMITED
11229212The Old School House, 6 Havelock Place, Harrow, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 1 - Director → ME2018-02-28 ~ 2023-06-12IIF 10 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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