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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

Mr Thavachselvan Noel Suganthan

    Related profiles found in government register
  • Mr Thavachselvan Noel Suganthan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Noel Suganthan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Suganthan, Thavachselvan Noel
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Suganthan, Noel
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Suganthan, Thavachselvan Noel
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BANKOYO TECH LTD
    - now 12015603
    MONEX FINTECH SOLUTIONS LIMITED
    - 2021-10-08 12015603
    SPOTON FINTECH SOLUTIONS LIMITED
    - 2019-07-10 12015603
    Active Corporate (5 parents)
    Officer
    2019-05-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EMALDAILY LIMITED
    06751839
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2009-10-01
    IIF 26 - Secretary → ME
  • 3
    GO BY A CAB LTD
    09902037
    Dissolved Corporate (3 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 24 - Director → ME
  • 4
    IETHICAL LIMITED
    07018108
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 5
    MADAGASCAN GOLD & MINERALS EXPLORATION COMPANY LTD
    09246785
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MONEX INTERNATIONAL LIMITED
    04974470
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-23
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MONEX LIMITED
    09433981 07150191
    Active Corporate (2 parents)
    Officer
    2015-02-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-12
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MONEX TELECOM LTD
    - now 06550411
    ODEUM LIMITED
    - 2013-09-09 06550411
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 23 - Director → ME
    2008-04-01 ~ 2008-06-01
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    MONEY CHANGE LTD
    07879924
    Dissolved Corporate (2 parents)
    Officer
    2022-04-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-04-10 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 10
    PICO TRIBULUS LTD
    10627368
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 11
    SPOT ON BUREAU LIMITED
    10798679
    Active Corporate (1 parent)
    Officer
    2017-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    SPOT ON MONEY LIMITED
    10798621
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    SPOTON PAY LTD
    - now 10798640
    SPOT ON VARNAM LIMITED
    - 2021-12-20 10798640
    Active Corporate (1 parent)
    Officer
    2017-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    VARNAM LIMITED
    10798609
    Active Corporate (1 parent)
    Officer
    2017-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    WISE IT CONSULTANCY SERVICES LTD
    - now 05648875
    CAXTON RETAIL SERVICES LIMITED
    - 2015-11-19 05648875
    CLUB NILA LIMITED
    - 2012-02-29 05648875
    Dissolved Corporate (3 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.