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.
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Mr Kunalan Sivapuniam
Mr Kunalan Sivapuniam
Singaporean born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesSivapuniam, Kunalan
Singaporean company director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England
Sivapuniam, Kunalan
Singaporean consultant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesSivapuniam, Kunalan
Singaporean director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
Sivapunniam, Kunalan
Singaporean consultant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Beehive, Park Lane, Pulford, Chester, CH4 9HB, United Kingdom
Sivapuniam, Kunalan
Singaporean consultant born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 49, Queen Victoria Street, London, EC4N 4SA, United Kingdom
Sivapuniam, Kunalan
Singaporean company director born in June 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
Sivapuniam, Kunalan
Singaporean company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 11 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England
Sivapuniam, Kunalan
Singaporean consultant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 12 Red Hill House, 41 Hope Street, Saltney, Chester, Cheshire, CH4 8BU, England
Sivapuniam, Kunalan
Singaporean financial advisor / alternative investments born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 13 53, Weaver Road, Moulton, Northwich, CW9 8QR, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer
2024-03-25 ~ nowIIF 13 - director → ME - 2 Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (1 parent)Equity (Company account)-1,590,575 GBP2021-03-29Officer 2017-01-26 ~ nowIIF 5 - director → ME
- 3 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (5 parents)Officer 2023-11-01 ~ dissolvedIIF 10 - director → ME
- 4 3 Longdown Road, Lower Bourne, Farnham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)57,764 GBP2023-03-31Officer 2023-11-01 ~ nowIIF 3 - director → ME
- 5 49 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)Officer 2017-01-26 ~ dissolvedIIF 9 - director → ME
- 6 Suite E2, Floor 2, The Octagon, Middleborough, Colchester, Essex, EnglandCorporate (2 parents)Equity (Company account)-333,713 GBP2021-03-28Officer 2016-12-14 ~ nowIIF 4 - director → ME
- 7 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandCorporate (4 parents, 11 offsprings)Equity (Company account)100 GBP2020-03-31Officer 2023-10-02 ~ nowIIF 7 - director → ME
- 8
TARIAN CAPITAL LIMITED
- nowMEDIC SUITE LIMITED - 2025-03-14RP GLASGOW HOLDINGS LIMITED - 2020-06-29 Red Hill House 41 Hope Street, Saltney, Chester, Cheshire, EnglandCorporate (4 parents)Equity (Company account)-45,291 GBP2023-09-30Officer 2025-03-31 ~ nowIIF 12 - director → ME - 9 3 Longdown Road, Lower Bourne, Farnham, EnglandCorporate (4 parents)Officer 2025-02-11 ~ nowIIF 11 - director → ME
- 1
TARIAN CAPITAL LIMITED
- nowMEDIC SUITE LIMITED - 2025-03-14RP GLASGOW HOLDINGS LIMITED - 2020-06-29 Red Hill House 41 Hope Street, Saltney, Chester, Cheshire, EnglandCorporate (4 parents)Equity (Company account)-45,291 GBP2023-09-30Officer 2017-09-28 ~ 2020-06-20IIF 8 - director → MEPerson with significant control 2017-09-28 ~ 2019-07-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 2
TOZAI LIMITED
- nowRP GLASGOW INVESTMENTS LIMITED - 2019-01-31 53 Weaver Road Weaver Road, Moulton, Northwich, EnglandCorporate (1 parent)Equity (Company account)9,512 GBP2023-10-31Officer 2017-10-10 ~ 2019-01-29IIF 6 - director → MEPerson with significant control 2017-10-10 ~ 2019-01-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
