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.
Appavoo, Soondra Moorthi
Appavoo, Soondra Moorthi
British chartered accountant born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Wilderwick Farm, Wilderwick Road, East Grinstead, RH19 3NS, England
Appavoo, Soondra Moorthi
British chief executive born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 St. Piers Cottage, St. Piers Lane, Lingfield, RH7 6PN, England
Appavoo, Soondra Moorthi
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesAppavoo, Soondra Moorthi
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesAppavoo, Soondra Moorthi
British financial adviser born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Wilderwick Farm, Wilderwick Road, East Grinstead, RH19 3NS, England
Mr Soondra Moorthi Appavoo
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Gough Square, 3rd Floor, London, EC4A 3DE, England
Mr Soondra Moorthi Appavoo
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 14 Wilderwick Farm, Wilderwick Road, East Grinstead, RH19 3NS, England
- 1 3 Gough Square, 3rd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)134,915 GBP2021-12-31Officer
2023-02-28 ~ nowIIF 3 - Director → ME - 2J.D. WARD (INVESTMENT MANAGEMENT) LIMITED - 1994-10-25 3 Gough Square, London, EnglandActive Corporate (7 parents)Equity (Company account)676,357 GBP2022-12-31Officer 2021-03-02 ~ nowIIF 11 - Director → ME
- 3CRAVEN STREET CAPITAL LIMITED - 2017-04-28 3 Gough Square, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,853,530 GBP2024-12-31Officer 2016-12-01 ~ nowIIF 4 - Director → ME
- 4KRESTON REEVES FINANCIAL PLANNING LIMITED - 2022-09-30REEVES FINANCIAL PLANNING LIMITED - 2015-01-23COACH HOUSE FINANCIAL SERVICES LIMITED - 2010-09-01STARLITE ASSOCIATES LIMITED - 1999-10-08 3 Gough Square, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)5,312,392 GBP2024-12-31Officer 2021-03-02 ~ nowIIF 6 - Director → ME
- 5 3 Gough Square, 3rd Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)54,928 GBP2022-12-31Officer 2020-12-11 ~ nowIIF 10 - Director → ME
- 6 Wilderwick Farm, Wilderwick Road, East Grinstead, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-03-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 7CRAVEN STREET CAPITAL LIMITED - 2025-04-02PSOURCE CAPITAL LIMITED - 2017-04-28 Wilderwick Farm, Wilderwick Road, East Grinstead, EnglandActive Corporate (3 parents)Equity (Company account)2,160,281 GBP2022-12-31Officer 2006-08-21 ~ nowIIF 12 - Director → ME
- 8 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Equity (Company account)852,834 GBP2020-05-31Officer 2021-03-02 ~ dissolvedIIF 5 - Director → ME
- 9 St. Piers Cottage, St. Piers Lane, Lingfield, EnglandActive Corporate (3 parents)Officer 2024-11-13 ~ nowIIF 2 - Director → ME
- 1 3 Gough Square, 3rd Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-257,836 GBP2022-12-31Officer 2020-12-11 ~ 2025-03-27IIF 9 - Director → ME
- 2CRAVEN STREET CAPITAL LIMITED - 2017-04-28 3 Gough Square, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,853,530 GBP2024-12-31Person with significant control 2016-12-01 ~ 2025-03-27IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 20-22 Watling Street, Canterbury, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-03-22 ~ 2025-03-27IIF 7 - Director → ME
- 4
TARVOS WEALTH LIMITED
- nowTAURUS FINANCIAL SOLUTIONS LIMITED - 2013-08-15 Graylaw House, 20-22 Watling Street, Canterbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)148,966 GBP2022-04-30Officer 2022-03-22 ~ 2025-03-27IIF 8 - Director → ME
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