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.
Selvan Raj Soobiah
Selvan Raj Soobiah
British born in May 1961Resident in Gibraltar
Registered addresses and corresponding companies
IIF 1
513, Neptune House, Marina Bay, GX11 1AA, Gibraltar
Mr Selvan Raj Soobiah
British, born in May 1961Registered addresses and corresponding companies
IIF 2 513, Neptune House, Marina Bay, Gibraltar, GX11 1AA, Gibraltar
Selvan Soobiah
British, born in May 1961Registered addresses and corresponding companies
IIF 3 513, Neptune House, Marina Bay, Gibrlatar, Gibraltar
Soobiah, Selvan Raj
British, trust officer born in May 1961Resident in Gibraltar
Registered addresses and corresponding companiesMs Selvan Soobiah
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 249, Cranbrook Road, Ilford, Essex, IG1 4TG
- 1
CAVEAT (MARLOW) LIMITED
- nowR.C. (BROKERS) LIMITED - 2004-09-27 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,282,351 GBP2016-03-31Officer
2015-09-23 ~ dissolvedIIF 5 - Director → ME - 2 Suite 5.20 World Trade Centre, Marina Bay, Gibrlatar, GibraltarActive Corporate (1 parent)Beneficial owner 2013-05-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% → OE
- 3 Suite 5.20 World Trade Centre, Bayside Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2008-12-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OE
- 4 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer 2011-04-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1
ECCERE UK LIMITED
- nowSWEDEN FIFTY FOUR LIMITED - 1988-09-15 249 Cranbrook Road, Ilford, EssexActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)100,084 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-08-18 ~ 2024-04-24IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 2 20 Leeward Gardens 20 Leeward Gardens, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-29 ~ 2025-02-04IIF 4 - Director → ME
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