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.
Muthiah, Devaki Ashwin
Muthiah, Devaki Ashwin
Singaporean born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS, United Kingdom
Muthiah, Devaki Ashwin
Singaporean director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 6, Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
Chardon, Devaki Muthiah
Singaporean born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
Muthiah Chardon, Devaki
Singaporean born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesMrs Devaki Muthiah Chardon
Singaporean born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom
- 1
A M UK HOLDINGS LIMITED
- nowAM INVESTCORP LTD - 2022-06-29 21-22 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-134,470 GBP2024-03-31Officer
2023-01-18 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 21-22 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-394,726 GBP2024-03-31Officer 2025-03-31 ~ nowIIF 7 - Director → ME
- 3AM FAMILY INVESTMENT MANAGEMENT UK LIMITED - 2021-10-27 21-22 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-964,190 GBP2024-03-31Officer 2025-03-31 ~ nowIIF 5 - Director → ME
- 4
NOTEDOME LIMITED
- nowR.J. ELASTOMER PRODUCTS LIMITED - 1998-01-05 4 Golden Acres Lane, Binley Industrial Estate, Coventry, United KingdomActive Corporate (5 parents)Equity (Company account)5,305,485 GBP2023-03-31Officer 2023-01-18 ~ nowIIF 8 - Director → ME - 5 21-22 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)192,561 GBP2025-03-31Officer 2021-12-02 ~ nowIIF 6 - Director → ME
- 6 Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)2,979,956 GBP2023-03-31Officer 2023-01-18 ~ dissolvedIIF 1 - Director → ME
- 7
PENN-WHITE LIMITED
- nowPENN- WHITE HOLDINGS LIMITED - 2005-07-06JASI GROUP HOLDINGS LIMITED - 2007-11-13 Aston Way, Midpoint 18 Business Park, Middlewich, CheshireActive Corporate (4 parents)Equity (Company account)5,937,167 GBP2024-03-31Officer 2023-01-18 ~ nowIIF 3 - Director → ME - 8 Unit 6 Aston Way, Midpoint 18 Business Park, Middlewich, CheshireDissolved Corporate (6 parents)Equity (Company account)385,802 GBP2022-08-31Officer 2023-01-18 ~ dissolvedIIF 2 - Director → ME
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