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.
Subramaniam, Bahave Tharini
Subramaniam, Bahave Tharini
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
127, Fencepiece Road, Ilford, IG6 2LD, England
Subramaniam, Bahave Tharini
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 5, The Parade, Monarch Way, Ilford, Essex, IG2 7HT, England
Subramaniam, Bahava Tharini
British accountant born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSubramaniam, Tharini
British manager born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Grove Court, Brybank Road, Haverhill, CB9 7GN, United Kingdom
Subramaniam, Bahava Tharini
Registered addresses and corresponding companies
IIF 6 503, Cranbrook Road, Ilford, IG2 6ER, United Kingdom
Miss Bahava Tharini Subramaniam
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 503 Cranbrooke Road, Illford, United KingdomDissolved Corporate (1 parent)Officer
2014-02-19 ~ dissolvedIIF 5 - Director → ME - 2 34-36 High Street, Barkingside, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,803 GBP2017-11-30Officer 2016-11-16 ~ dissolvedIIF 3 - Director → ME 2016-11-16 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Unit 2 Apple Acre Road, Haverhill, United KingdomDissolved Corporate (1 parent)Officer 2011-01-31 ~ dissolvedIIF 4 - Director → ME
- 1 127 Fencepiece Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-30,490 GBP2024-04-30Officer 2013-10-01 ~ 2022-07-09IIF 1 - Director → MEPerson with significant control 2016-10-19 ~ 2022-07-09IIF 7 - Ownership of shares – 75% or more → OE
- 2 Ace Accountants & Tax Consultants Ltd, Unit 5 The Parade, Monarch Way, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2014-05-15IIF 2 - Director → ME
