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.
Mr Thavachselvan Noel Suganthan
Mr Thavachselvan Noel Suganthan
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 1
145, Walton Avenue, Harrow, HA2 8RA, United Kingdom
IIF 2 32, Spring Street, London, W2 1JA, England
IIF 3 32, Spring Street, London, W2 1JA, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 32 Spring Street, Paddington, London, W2 1JA, England
IIF 9 IIF 10 145a, Walton Avenue, South Harrow, Middlesex, HA2 8RA, England
Mr Noel Suganthan
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 11 32, Spring Street, London, W2 1JA, England
Suganthan, Thavachselvan Noel
British company director born in June 1974Resident in England
Registered addresses and corresponding companiesSuganthan, Thavachselvan Noel
British director born in June 1974Resident in England
Registered addresses and corresponding companiesSuganthan, Thavachselvan Noel
British financial manager born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 22 145 Walton Avenue, Harrow, HA2 8RA, England
Suganthan, Thavachselvan Noel
British managing director born in June 1974Resident in England
Registered addresses and corresponding companiesSuganthan, Noel
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 25 32, Spring Street, London, W2 1JA, England
Suganthan, Thavachselvan Noel
British Registered addresses and corresponding companies
IIF 26 145a Walton Avenue, South Harrow, Middlesex, HA2 8RA
- 1
BANKOYO TECH LTD
- nowMONEX FINTECH SOLUTIONS LIMITED - 2021-10-08SPOTON FINTECH SOLUTIONS LIMITED - 2019-07-10 32 Spring Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-05-31Officer
2019-05-24 ~ nowIIF 24 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 238 Earls Court Road, Earls Court, London, EnglandDissolved Corporate (3 parents)Officer 2015-12-04 ~ dissolvedIIF 21 - Director → ME
- 3 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2009-09-14 ~ dissolvedIIF 20 - Director → ME
- 4 9 Palmers Avenue, GraysDissolved Corporate (3 parents)Officer 2014-10-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 32 Spring Street, Paddington, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)90,439 GBP2024-03-31Officer 2003-11-24 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 32 Spring Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2015-02-11 ~ nowIIF 14 - Director → ME
- 7
MONEX TELECOM LTD
- nowODEUM LIMITED - 2013-09-09 32 Spring Street, Paddington, LondonDissolved Corporate (1 parent)Equity (Company account)-34,352 GBP2019-03-31Officer 2008-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8 32 Spring Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2022-04-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-04-10 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9 238 Earls Court Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2018-02-28Officer 2017-02-20 ~ dissolvedIIF 23 - Director → ME
- 10 32 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 17 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 32 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 16 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12
SPOTON PAY LTD
- nowSPOT ON VARNAM LIMITED - 2021-12-20 32 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 15 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 13 32 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 18 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 14CAXTON RETAIL SERVICES LIMITED - 2015-11-19CLUB NILA LIMITED - 2012-02-29 238 Earls Court Road, Earls Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer 2005-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 32 Spring Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Person with significant control 2016-04-06 ~ 2021-02-12IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2
MONEX TELECOM LTD
- nowODEUM LIMITED - 2013-09-09 32 Spring Street, Paddington, LondonDissolved Corporate (1 parent)Equity (Company account)-34,352 GBP2019-03-31Officer 2008-04-01 ~ 2008-06-01IIF 26 - Secretary → ME
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