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
- British born in June 1974
Mr Thavachselvan Noel Suganthan
Resident in England
Registered addresses and corresponding companies145, Walton Avenue, Harrow, HA2 8RA, United Kingdom
IIF 132, Spring Street, London, W2 1JA, England
IIF 232, Spring Street, London, W2 1JA, United Kingdom
IIF 332 Spring Street, Paddington, London, W2 1JA, England
IIF 4 IIF 5 IIF 6 (more)145a, Walton Avenue, South Harrow, Middlesex, HA2 8RA, England
IIF 9 IIF 10
- British born in June 1974
Mr Noel Suganthan
Resident in England
Registered addresses and corresponding companies32, Spring Street, London, W2 1JA, England
IIF 11
- British born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies - British company director born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies145a Walton Avenue, South Harrow, Middlesex, HA2 8RA
IIF 19
- British director born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies - British financial manager born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies145 Walton Avenue, Harrow, HA2 8RA, England
IIF 23
- British managing director born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies238, Earls Court Road, London, SW5 9AA, England
IIF 24
- British director born in June 1974
Suganthan, Noel
Resident in England
Registered addresses and corresponding companies32, Spring Street, London, W2 1JA, England
IIF 25
- British Registered addresses and corresponding companies
Suganthan, Thavachselvan Noel
145a Walton Avenue, South Harrow, Middlesex, HA2 8RA
IIF 26
- 1
MONEX FINTECH SOLUTIONS LIMITED
- 2021-10-08 12015603SPOTON FINTECH SOLUTIONS LIMITED
- 2019-07-10 1201560332 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer2019-05-24 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
GO BY A CAB LTD
09902037238 Earls Court Road, Earls Court, London, EnglandDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 22 - Director → ME - 3
IETHICAL LIMITED
070181081 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 21 - Director → ME - 4
MADAGASCAN GOLD & MINERALS EXPLORATION COMPANY LTD
092467859 Palmers Avenue, GraysDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MONEX INTERNATIONAL LIMITED
0497447032 Spring Street, Paddington, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)90,439 GBP2024-03-31Officer2003-11-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 632 Spring Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer2015-02-11 ~ nowIIF 13 - Director → ME
- 7
ODEUM LIMITED
- 2013-09-09 0655041132 Spring Street, Paddington, LondonDissolved Corporate (1 parent)Equity (Company account)-34,352 GBP2019-03-31Officer2008-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
MONEY CHANGE LTD
0787992432 Spring Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2022-04-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-04-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 9
PICO TRIBULUS LTD
10627368238 Earls Court Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2018-02-28Officer2017-02-20 ~ dissolvedIIF 24 - Director → ME - 10
SPOT ON BUREAU LIMITED
1079867932 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2017-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
SPOT ON MONEY LIMITED
1079862132 Spring Street, Paddington, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2017-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
SPOT ON VARNAM LIMITED
- 2021-12-20 1079864032 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2017-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
VARNAM LIMITED
1079860932 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2017-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
CAXTON RETAIL SERVICES LIMITED
- 2015-11-19 05648875CLUB NILA LIMITED
- 2012-02-29 05648875238 Earls Court Road, Earls Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2005-12-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 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
- 132 Spring Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Person with significant control2016-04-06 ~ 2021-02-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2MONEX TELECOM LTD - now
ODEUM LIMITED
- 2013-09-09 0655041132 Spring Street, Paddington, LondonDissolved Corporate (1 parent)Equity (Company account)-34,352 GBP2019-03-31Officer2008-04-01 ~ 2008-06-01IIF 26 - Secretary → ME
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