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.
Theerthamalai, Paul Pandian
Theerthamalai, Paul Pandian
British assitant manager born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Courtney Towers, Flat 122, Glebelands Avenue, Ilford, Essex, IG2 7DJ, United Kingdom
Theerthamalai, Paul Pandian
British christain religious ministry born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 54, Keppel Road, London, United Kingdom, E6 2BD, England
Theerthamalai, Paul Pandian
Indian company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 54, Keppel Road, London, E6 2BD, England
Mr Paul Pandian Theerthamalai
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Central Parade, Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer
2025-03-24 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 54 Keppel Road, London, United Kingdom, EnglandDissolved Corporate (4 parents)Person with significant control 2016-08-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 54 Keppel Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-06-01 ~ 2016-10-05IIF 3 - Director → ME
- 2 54 Keppel Road, London, United Kingdom, EnglandDissolved Corporate (4 parents)Officer 2016-08-25 ~ 2016-10-05IIF 2 - Director → ME
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