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.
Suganthan, Thavachselvan Noel
- British born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies - British company director born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies145a Walton Avenue, South Harrow, Middlesex, HA2 8RA
IIF 8
- British director born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies - British financial manager born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies145 Walton Avenue, Harrow, HA2 8RA, England
IIF 12
- British managing director born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies238, Earls Court Road, London, SW5 9AA, England
IIF 13
- British Registered addresses and corresponding companies
Suganthan, Thavachselvan Noel
145a Walton Avenue, South Harrow, Middlesex, HA2 8RA
IIF 14
- British director born in June 1974
Suganthan, Noel
Resident in England
Registered addresses and corresponding companies32, Spring Street, London, W2 1JA, England
IIF 15
- British born in June 1974
Mr Thavachselvan Noel Suganthan
Resident in England
Registered addresses and corresponding companies145, Walton Avenue, Harrow, HA2 8RA, United Kingdom
IIF 1632, Spring Street, London, W2 1JA, England
IIF 1732, Spring Street, London, W2 1JA, United Kingdom
IIF 1832 Spring Street, Paddington, London, W2 1JA, England
IIF 19 IIF 20 IIF 21 (more)145a, Walton Avenue, South Harrow, Middlesex, HA2 8RA, England
IIF 24 IIF 25
- British born in June 1974
Mr Noel Suganthan
Resident in England
Registered addresses and corresponding companies32, Spring Street, London, W2 1JA, England
IIF 26
- 1
MONEX FINTECH SOLUTIONS LIMITED
- 2021-10-08 12015603SPOTON FINTECH SOLUTIONS LIMITED
- 2019-07-10 1201560332 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer2019-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
GO BY A CAB LTD
09902037238 Earls Court Road, Earls Court, London, EnglandDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 11 - Director → ME - 3
IETHICAL LIMITED
070181081 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 10 - Director → ME - 4
MADAGASCAN GOLD & MINERALS EXPLORATION COMPANY LTD
092467859 Palmers Avenue, GraysDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MONEX INTERNATIONAL LIMITED
0497447032 Spring Street, Paddington, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)90,439 GBP2024-03-31Officer2003-11-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 632 Spring Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer2015-02-11 ~ nowIIF 2 - Director → ME
- 7
ODEUM LIMITED
- 2013-09-09 0655041132 Spring Street, Paddington, LondonDissolved Corporate (1 parent)Equity (Company account)-34,352 GBP2019-03-31Officer2008-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
MONEY CHANGE LTD
0787992432 Spring Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2022-04-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-10 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 9
PICO TRIBULUS LTD
10627368238 Earls Court Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2018-02-28Officer2017-02-20 ~ dissolvedIIF 13 - Director → ME - 10
SPOT ON BUREAU LIMITED
1079867932 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2017-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
SPOT ON MONEY LIMITED
1079862132 Spring Street, Paddington, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2017-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
SPOT ON VARNAM LIMITED
- 2021-12-20 1079864032 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2017-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
VARNAM LIMITED
1079860932 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2017-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14
CAXTON RETAIL SERVICES LIMITED
- 2015-11-19 05648875CLUB NILA LIMITED
- 2012-02-29 05648875238 Earls Court Road, Earls Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2005-12-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 132 Spring Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Person with significant control2016-04-06 ~ 2021-02-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2MONEX TELECOM LTD - now
ODEUM LIMITED
- 2013-09-09 0655041132 Spring Street, Paddington, LondonDissolved Corporate (1 parent)Equity (Company account)-34,352 GBP2019-03-31Officer2008-04-01 ~ 2008-06-01IIF 14 - Secretary → ME
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