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.
Manoharan, Thakshanan Eligius
- Registered addresses and corresponding companies
Manoharan, Thakshanan Eligius
- Registered addresses and corresponding companies
Manoharan, Thakshanan Elgius
Clive House, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 3
- Registered addresses and corresponding companies
Monaoharan, Thakshanan Eligius
Clive House, St.fagans, Cardiff, CF5 6DU, Wales
IIF 4
- Registered addresses and corresponding companies
Manoharan, Thakshanan
4, Kingsley Road, Croydon, Surrey, CR0 3NP, United Kingdom
IIF 5
- English born in December 1983
Monaoharan, Thakshanan Eligius
Resident in England
Registered addresses and corresponding companiesClive House, St.fagans, Cardiff, CF5 6DU, Wales
IIF 6
- English company director born in December 1983
Monaoharan, Thakshanan Eligius
Resident in England
Registered addresses and corresponding companies4, Kingsley Road, Croydon, Surrey, CR0 3NP, England
IIF 7
- English director born in December 1983
Monaoharan, Thakshanan Eligius
Resident in England
Registered addresses and corresponding companies24, Watts Corner, Glastonbury, Somerset, BA6 8FD, England
IIF 8
- British born in December 1983
Manoharan, Thakshanan Eligius
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 9
- British company director born in December 1983
Manoharan, Thakshanan Eligius
Resident in United Kingdom
Registered addresses and corresponding companies4, Kingsley Road, Croydon, Surrey, CR0 3NP, England
IIF 10
- British director born in December 1983
Manoharan, Thakshanan Eligius
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing born in December 1983
Manoharan, Thakshanan Eligius
Resident in United Kingdom
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 15
- British sales director born in December 1983
Manoharan, Thakshanan Eligius
Resident in United Kingdom
Registered addresses and corresponding companies4, Kingsley Road, Croydon, Surrey, CR0 3NP, United Kingdom
IIF 16
- British self-employed born in December 1983
Manoharan, Thakshanan Eligius
Resident in United Kingdom
Registered addresses and corresponding companies4 Kingsley Road, Croydon, Surrey, CR0 3NP
IIF 17
- English born in December 1983
Mr Thakshanan Eligius Monaoharan
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Thakshanan Eligius Manoharan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BTCX LTD
10818626Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,063 GBP2018-12-31Officer2017-06-14 ~ dissolvedIIF 15 - Director → ME - 2
FIDELITY ROCK LTD
109839124 Kingsley Road, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2017-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-08-29 ~ 2025-09-30IIF 16 - Director → ME2024-08-29 ~ 2025-09-30IIF 5 - Secretary → MEPerson with significant control2024-08-29 ~ 2025-09-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4GROSVENOR VENTURE CAPITAL LTD - now 15925289Clive House, St. Fagans, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer2017-09-29 ~ 2019-06-28IIF 8 - Director → MEPerson with significant control2017-09-29 ~ 2019-06-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
KINGMAKER GLOBAL LTD
108361504 Kingsley Road, Croydon, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-133,031 GBP2024-06-30Officer2017-06-26 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 25 - Has significant influence or control → OE - 6
LEMON RANCH LIMITED
0643622410 Newbury Avenue, Enfield Lock, Enfield, LondonDissolved Corporate (1 parent)Officer2007-11-23 ~ dissolvedIIF 17 - Director → ME - 7
SMART FINANCIAL SYSTEMS LTD
12250101Berkeley Square House, Berkeley Square, Greater London, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)31,440 GBP2023-10-31Officer2019-10-08 ~ nowIIF 6 - Director → ME2019-10-08 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-10-08 ~ nowIIF 18 - Has significant influence or control → OE - 8
SMART GROUP HOLDINGS LIMITED
12620712Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2020-05-26 ~ dissolvedIIF 12 - Director → ME2020-05-26 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-05-26 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9
SMART MERCHANT SERVICES LTD
11400924Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-06-23Officer2019-07-07 ~ dissolvedIIF 7 - Director → ME - 10
SMART PROPERTY ENTERPRISES LIMITED
12614091Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer2020-05-20 ~ 2022-06-01IIF 13 - Director → ME2020-05-20 ~ 2022-06-01IIF 3 - Secretary → MEPerson with significant control2020-05-20 ~ 2022-06-01IIF 21 - Has significant influence or control → OE - 11
SPORTING FREEDOM LTD
099664144 Kingsley Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 14 - Director → ME - 12
TRUE TRADING GROUP LIMITED
14296490Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (3 parents)Officer2022-08-15 ~ dissolvedIIF 11 - Director → ME2022-08-15 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-08-15 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
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