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.
Kalimuthu, Kumar
Kalimuthu, Kumar
British consultant born in July 1985Resident in England
Registered addresses and corresponding companiesKalimuthu, Ramesh Kumar
British consultant born in July 1985Resident in England
Registered addresses and corresponding companiesKalimuthu, Ramesh Kumar, Mr.
British consultant born in July 1985Resident in England
Registered addresses and corresponding companiesKalimuthu, Ramesh Kumar, Mr.
British manager born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 9
International House, 776-778, Barking Road, London, E13 9PJ, United Kingdom
Kumar Kalimuthu
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 10 122, Kilburn High Road, London, NW6 4HY, England
Kalimuthu, Ramesh Kumar, Mr.
born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 11 189, North Gower Street, London, NW1 2NJ, Uk
Mr. Ramesh Kumar Kalimuthu
British born in July 1985Resident in England
Registered addresses and corresponding companiesRamesh Kalimuthu
Indian born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 189, North Gower Street, London, NW1 2NJ, England
- 1 Suite 29 58 Acacia Road, LondonDissolved Corporate (1 parent)Person with significant control
2016-07-28 ~ dissolvedIIF 14 - Right to surplus assets - 75% or more → OE - 2NEW ENERGY INVEST PLC - 2018-05-29 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Equity (Company account)12,500 GBP2024-07-31Officer 2018-05-28 ~ nowIIF 2 - Director → ME
- 3 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2023-09-28 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 International House, 776-778 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-11-30Officer 2023-10-03 ~ nowIIF 4 - Director → ME
- 6
MONERE SERVICES LTD
- nowVENDERE TRADING LTD - 2021-01-11 Suite 29 58 Acacia Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)160 GBP2021-12-31Officer 2019-02-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-01-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7 Suite 29 58 Acacia Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-14 ~ dissolvedIIF 7 - Director → ME
- 1 Suite 29 58 Acacia Road, LondonDissolved Corporate (1 parent)Officer 2014-02-07 ~ 2017-01-30IIF 11 - LLP Designated Member → ME
- 2 Suite 29 58 Acacia Road, London, United KingdomDissolved CorporateOfficer 2014-06-02 ~ 2015-05-04IIF 8 - Director → ME
- 3 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)154,839 GBP2025-02-28Officer 2022-02-09 ~ 2023-10-24IIF 3 - Director → ME
- 4EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents, 558 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2015-10-01 ~ 2019-03-05IIF 6 - Director → ME
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