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 Noel Suganthan
- British born in June 1974
Mr Noel Suganthan
Resident in England
Registered addresses and corresponding companies32, Spring Street, London, W2 1JA, England
IIF 1
- 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 232, Spring Street, London, W2 1JA, England
IIF 332, Spring Street, London, W2 1JA, United Kingdom
IIF 432 Spring Street, Paddington, London, W2 1JA, England
IIF 5 IIF 6 IIF 7 (more)(less)145a, Walton Avenue, South Harrow, Middlesex, HA2 8RA, England
IIF 10 IIF 11
- British born in June 1974
Suganthan, Noel
Resident in England
Registered addresses and corresponding companies32, Spring Street, London, W2 1JA, England
IIF 12
- British born in June 1974
Suganthan, Thavachselvan Noel
Resident in England
Registered addresses and corresponding companies145 Walton Avenue, Harrow, HA2 8RA, England
IIF 13238, Earls Court Road, London, SW5 9AA, England
IIF 1432, Spring Street, London, W2 1JA, England
IIF 1532, Spring Street, London, W2 1JA, United Kingdom
IIF 1632 Spring Street, Paddington, London, W2 1JA, England
IIF 17 IIF 18 IIF 19 (more)(less)145a Walton Avenue, South Harrow, Middlesex, HA2 8RA
IIF 22 IIF 23 IIF 24145a, Walton Avenue, South Harrow, Middlesex, HA2 8RA, England
IIF 25
- British Registered addresses and corresponding companies
Suganthan, Thavachselvan Noel
- 1
MONEX FINTECH SOLUTIONS LIMITED
- 2021-10-08 12015603SPOTON FINTECH SOLUTIONS LIMITED
- 2019-07-10 1201560332 Spring Street, London, EnglandActive Corporate (5 parents)Officer2019-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
EMALDAILY LIMITED
0675183932 Spring Street, Paddington, London, UkDissolved Corporate (2 parents)Officer2008-11-18 ~ 2009-10-01IIF 26 - Secretary → ME - 3
GO BY A CAB LTD
09902037238 Earls Court Road, Earls Court, London, EnglandDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 25 - Director → ME - 4
IETHICAL LIMITED
070181081 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 23 - Director → ME - 5
MADAGASCAN GOLD & MINERALS EXPLORATION COMPANY LTD
092467859 Palmers Avenue, GraysDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MONEX INTERNATIONAL LIMITED
0497447032 Spring Street, Paddington, LondonActive Corporate (5 parents, 2 offsprings)Officer2003-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 732 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2015-02-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8
ODEUM LIMITED
- 2013-09-09 0655041132 Spring Street, Paddington, LondonDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 24 - Director → ME2008-04-01 ~ 2008-06-01IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
MONEY CHANGE LTD
0787992432 Spring Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 10
PICO TRIBULUS LTD
10627368238 Earls Court Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ dissolvedIIF 14 - Director → ME - 11
SPOT ON BUREAU LIMITED
1079867932 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
SPOT ON MONEY LIMITED
1079862132 Spring Street, Paddington, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-06-01 ~ nowIIF 19 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 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 - 13
SPOT ON VARNAM LIMITED
- 2021-12-20 1079864032 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 18 - 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 - 14
VARNAM LIMITED
1079860932 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
CAXTON RETAIL SERVICES LIMITED
- 2015-11-19 05648875CLUB NILA LIMITED
- 2012-02-29 05648875238 Earls Court Road, Earls Court, LondonDissolved Corporate (3 parents)Officer2005-12-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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