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.
Mr Thevraj Thiru
- British born in May 1965
Mr Thevraj Thiru
Resident in England
Registered addresses and corresponding companies1079 Rear Office, Garratt Lane, London, SW17 0LN, England
IIF 1
- British born in May 1965
Mr Thevraj Thiruchelvam
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Theveraj Thiruchelvam
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Thevraj Thiuchelvam
Resident in England
Registered addresses and corresponding companies1079 Rear Office, Garratt Lane, London, SW17 0LN, England
IIF 8
- British born in May 1965
Thiruchelvam, Thevraj
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Thiruchelvam, Theveraj
Resident in England
Registered addresses and corresponding companies - British company director born in May 1965
Thiruchelvam, Theveraj
Resident in England
Registered addresses and corresponding companies1079 Rear Office, Garratt Lane, London, SW17 0LN, England
IIF 14
- 1
TGH ACCOUNTING LIMITED
061907601079 Garratt Lane, London, EnglandActive Corporate (4 parents)Officer2007-03-29 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
TGH INVESTMENT HOLDINGS LTD
127456161079 Rear Office Garratt Lane, London, EnglandActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE2022-12-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
TGH VENTURE LTD
161533991079 Garratt Lane, London, EnglandActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 41079 Garratt Lane, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2022-07-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
TGV INVESTMENTS HOLDINGS LTD
129395381079 Garratt Lane, London, EnglandActive Corporate (2 parents)Officer2020-10-09 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 61079 Rear Office Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-01 ~ 2022-07-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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