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.
Kanapathy, Kamaleswaran
Kanapathy, Kamaleswaran
British accountant born in November 1975Resident in England
Registered addresses and corresponding companiesKanapathy, Kamaleswaran
British accountants born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 7
195, Mead Way, Bromley, BR2 9ES, United Kingdom
Kanapathy, Kamaleswaran
British accountant born in November 1975Resident in Malaysia
Registered addresses and corresponding companies
IIF 8 The Old Library, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
Kanapathy, Kamaleswaran
Malaysian accountants born in November 1975Registered addresses and corresponding companies
IIF 9 No 12 Shelley Rise, Rochester, Kent, ME1 1SY
Kanapathy, Kamaleswaran
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Kamaleswaran Kanapathy
British born in November 1975Resident in Malaysia
Registered addresses and corresponding companies
IIF 11 The Old Library, St. Faiths Street, Maidstone, Kent, ME14 1LH, England
- 1
ACCOUNTS RAPPORT LIMITED
- nowMOORES WAREN ACCOUNTANTS LIMITED - 2009-07-27TRINITY FINANCIAL (UK) LIMITED - 2006-11-23 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents, 4 offsprings)Officer
2004-11-01 ~ dissolvedIIF 5 - Director → ME - 2DHANA LIMITED - 2010-11-18CORE METALS LIMITED - 2010-09-22 Kamal Waren, County House, 221-241 Beckenham Road, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer 2009-12-23 ~ dissolvedIIF 1 - Director → ME
- 3
TAX RAPPORT LIMITED
- nowFULCRA TAX SOLUTIONS LIMITED - 2008-12-28FULCRUM FILM INVESTMENTS LIMITED - 2008-10-30 3 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer 2009-05-14 ~ dissolvedIIF 3 - Director → ME - 4
WEALTH RAPPORT LIMITED
- nowMOORES WAREN LIMITED - 2009-09-21 Isca Legal Ashcom Park, Clyst St George, ExeterDissolved Corporate (2 parents)Officer 2006-11-09 ~ dissolvedIIF 6 - Director → ME - 5 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer 2008-09-18 ~ dissolvedIIF 9 - Director → ME
- 6 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer 2009-01-29 ~ dissolvedIIF 4 - Director → ME
- 1 28 Pilford Avenue, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)7,670 GBP2024-04-30Officer 2010-05-21 ~ 2010-06-01IIF 2 - Director → ME
- 2 The Old Library, St. Faiths Street, Maidstone, Kent, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)9,341 GBP2024-03-31Officer 2010-11-01 ~ 2023-12-01IIF 8 - Director → ME 2010-11-01 ~ 2021-02-15IIF 10 - Secretary → MEPerson with significant control 2016-11-01 ~ 2023-12-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 21 Wigmore Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2009-06-24 ~ 2013-05-07IIF 7 - Director → ME
