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.
M Sammanthan, Sheranjiv
M Sammanthan, Sheranjiv
Malaysian director born in March 1968Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
1, More London Place, London, SE1 2AF
M Sammanthan, Sheranjiv
Malaysian none born in March 1968Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 1st Floor Administration Building, Southern Support Zone, Kuala Lumpur International Airport, Sepang, Selangor De 64000, Malaysia
Sammanthan, Sheranjiv
Malaysian director born in March 1968Resident in Malaysia
Registered addresses and corresponding companiesSammanthan, Sheranjiv
Malaysian director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
Mr Sheranjiv Sammanthan
Malaysian born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
- 1 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer
2023-09-18 ~ nowIIF 15 - Managing Officer → ME - 2 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 20 - Managing Officer → ME
- 3 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 14 - Managing Officer → ME
- 4 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 13 - Managing Officer → ME
- 5 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 9 - Managing Officer → ME
- 6 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 17 - Managing Officer → ME
- 7 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 7 - Managing Officer → ME
- 8 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 11 - Managing Officer → ME
- 9 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 5 - Managing Officer → ME
- 10 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 8 - Managing Officer → ME
- 11 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 16 - Managing Officer → ME
- 12 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 19 - Managing Officer → ME
- 13 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 12 - Managing Officer → ME
- 14 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 21 - Managing Officer → ME
- 15 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 18 - Managing Officer → ME
- 16 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 10 - Managing Officer → ME
- 17 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)Officer 2023-09-18 ~ nowIIF 6 - Managing Officer → ME
- 18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-06-12 ~ dissolvedIIF 1 - Director → ME
- 19 32-33 St. James's Place, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2023-09-22 ~ 2024-04-02IIF 4 - Managing Officer → ME
- 2 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2023-09-22 ~ 2024-04-02IIF 3 - Managing Officer → ME
- 3 Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, 50088, MalaysiaActive Corporate (10 parents)Officer 2016-04-11 ~ 2019-12-31IIF 2 - Director → ME
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