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.
Subramaniam, Vaithianathan
Subramaniam, Vaithianathan
Malaysian accountant born in August 1972Registered addresses and corresponding companies
IIF 1
376b Oxleay Court, Raynerslane, Middlesex, HA2 9UG
Subramaniam, Vaithianathan
Malaysian accountant born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 2 6, Lorne Road, Harrow, HA3 7NH, England
Subramaniam, Vaithianathan
Malaysian company director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 3 6, Lorne Road, Harrow, Middlesex, HA3 7NH, United Kingdom
Subramaniam, Vaithianathan
Malaysian director born in August 1972Resident in England
Registered addresses and corresponding companiesMr Vaithianathan Subramaniam
Malaysian born in August 1972Resident in England
Registered addresses and corresponding companiesMr Vaithianathan Subramaniam
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 11 6, Lorne Road, Harrow, Middlesex, HA3 7NH, United Kingdom
Mr Vaithianathan Subramaniam
Malaysian born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Lorne Road, Harrow, HA3 7NH, United Kingdom
Vaithianathan Subramaniam
Malaysian born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6, Lorne Road, Harrow, HA3 7NH, United Kingdom
- 1 6 Lorne Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)1,355 GBP2023-08-31Officer
2025-03-28 ~ nowIIF 7 - director → MEPerson with significant control 2025-03-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE - 2 6 Lorne Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)888 GBP2023-08-31Officer 2024-03-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 6 Lorne Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)1,355 GBP2023-08-31Officer 2020-08-03 ~ 2020-08-26IIF 5 - director → ME 2020-08-26 ~ 2020-08-26IIF 8 - director → ME 2020-08-03 ~ 2023-08-26IIF 3 - director → MEPerson with significant control 2020-08-03 ~ 2020-08-26IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2 6 Lorne Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)888 GBP2023-08-31Officer 2015-08-28 ~ 2020-09-01IIF 2 - director → ME
- 3 6 Lorne Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-12 ~ 2020-06-13IIF 6 - director → MEPerson with significant control 2020-06-12 ~ 2020-06-13IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 2 Willow Close, Hornchurch, EnglandCorporate (7 parents)Equity (Company account)37,146 GBP2023-12-31Officer 2005-01-15 ~ 2007-01-20IIF 1 - director → ME
