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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Selvan Raj Soobiah

    Related profiles found in government register
  • Selvan Raj Soobiah
    British born in May 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 513, Neptune House, Marina Bay, GX11 1AA, Gibraltar

      IIF 1
  • Mr Selvan Raj Soobiah
    British, born in May 1961

    Registered addresses and corresponding companies
    • 513, Neptune House, Marina Bay, Gibraltar, GX11 1AA, Gibraltar

      IIF 2
  • Selvan Soobiah
    British, born in May 1961

    Registered addresses and corresponding companies
    • 513, Neptune House, Marina Bay, Gibrlatar, Gibraltar

      IIF 3
  • Soobiah, Selvan Raj
    British, trust officer born in May 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5.20, World Trade Center, 6 Bayside Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 4
    • Suite B Ground Floor, Regal House, Gibraltar, Gx11 1aa, Gibraltar

      IIF 5
    • 513, Neptune House, Marina Bay, GX11 1AA, Gibraltar

      IIF 6
  • Ms Selvan Soobiah
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    CAVEAT (MARLOW) LIMITED
    - now 01202030
    R.C. (BROKERS) LIMITED - 2004-09-27
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ECCERE UK LIMITED
    - now 02281050
    SWEDEN FIFTY FOUR LIMITED - 1988-09-15
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-08-18 ~ 2024-04-24
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 3
    ESHRUK LTD
    13726640
    20 Leeward Gardens 20 Leeward Gardens, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-29 ~ 2025-02-04
    IIF 4 - Director → ME
  • 4
    INDUSTRIAL INTERNATIONAL LIMITED
    OE025138
    Suite 5.20 World Trade Centre, Marina Bay, Gibrlatar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2013-05-15 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares - More than 25% OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of voting rights - More than 25% OE
  • 5
    REAIB LIMITED
    OE020034
    Suite 5.20 World Trade Centre, Bayside Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-03 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares - More than 25% OE
    IIF 2 - Ownership of voting rights - More than 25% OE
  • 6
    VERONA ADMINISTRATIVE SERVICES LIMITED
    07616482
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.