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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Armuhum Veerappan

    Related profiles found in government register
  • Mr Armuhum Veerappan
    Malaysian born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Armuhum Veerappan
    Malaysian born in November 1957

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 5, Lorong Indah 2, Taman Sri Bukit Indah, Bukit Mertajam, Penang, 14000, Malaysia

      IIF 4
  • Veerappan, Armuhum
    Malaysian born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 90, Southfield Lane, Bradford, BD5 9HQ, England

      IIF 5
  • Veerappan, Armuhum
    Malaysian ceo born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 90, Southfield Lane, Bradford, BD5 9HQ, England

      IIF 6
  • Veerappan, Arumuhum
    Malaysian born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 17, Yew Tree Crescent, Bradford, BD8 0AG, United Kingdom

      IIF 7
  • Veerappan, Armuhum
    Malaysian ceo born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 90, Southfield Lane, Bradford, BD5 9HQ, England

      IIF 8
  • Veerappan, Armuhum
    Malaysian born in November 1957

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 5, Lorong Indah 2, Taman Sri Bukit Indah, Bukit Mertajam, Penang, 14000, Malaysia

      IIF 9
  • Veerappan, Armuhum
    Malaysian company director born in November 1957

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 17, Yew Tree Crescent, Bradford, BD8 0AG, England

      IIF 10
  • Veerappan, Armuhum, Mr.
    Malaysia business man born in November 1957

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 14, Herschel Road, Bradford, West Yorkshire, BD8 0QS

      IIF 11
  • Veerappan, Armuhum
    Malaysian director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Herschel Road, Bradford, BD80QS, United Kingdom

      IIF 12
  • Veerappan, Arumuhum
    Indian born in November 1957

    Registered addresses and corresponding companies
    • 10 A, All Saints Road, Bradford, West Yorkshire, BD7 3AY

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    GLOBAL FINANCIAL CORPORATION LIMITED
    07659175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-12
    Commencement of winding up on 2014-02-10
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-12
    Suite 527 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-11 ~ 2012-07-31
    IIF 11 - Director → ME
  • 2
    GLOBAL FINANCIAL INVESTMENT CORPORATION LTD
    11523925 16708522
    90 Southfield Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    GLOBAL FINANCIAL INVESTMENT CORPORATION LTD
    16708522 11523925
    30 Westbourne Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    GLOBAL VENTURE (UK) LTD
    06605253
    17 Yew Tree Crescent, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-15 ~ dissolved
    IIF 13 - Director → ME
  • 5
    GOLDEN GLOBAL TRADING LTD
    11569437
    57 Freshfield Gardens, Allerton, Bradford, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    GOLDEN GLOBAL VENTURE UK LIMITED
    07313620 07961723
    60 Sunningdale, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 7 - Director → ME
  • 7
    GOLDEN GLOBAL VENTURE UK LIMITED
    07961723 07313620
    14 Herschel Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 12 - Director → ME
  • 8
    SS TRAVEL AND FINANCIAL SERVICES LTD
    11227152
    Bms House, Thornton Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ 2018-10-16
    IIF 10 - Director → ME
  • 9
    VNA DEVELOPMENT AND CONSTRUCTION LIMITED
    - now 11528677
    EUOPEAN TRADING LTD
    - 2018-10-23 11528677
    90 Southfield Lane, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.