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.
Suganthan, Thavachselvan Noel
Suganthan, Thavachselvan Noel
British company director born in June 1974Resident in England
Registered addresses and corresponding companiesSuganthan, Thavachselvan Noel
British director born in June 1974Resident in England
Registered addresses and corresponding companiesSuganthan, Thavachselvan Noel
British financial manager born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 11
145 Walton Avenue, Harrow, HA2 8RA, England
Suganthan, Thavachselvan Noel
British managing director born in June 1974Resident in England
Registered addresses and corresponding companiesSuganthan, Thavachselvan Noel
British Registered addresses and corresponding companies
IIF 14 145a Walton Avenue, South Harrow, Middlesex, HA2 8RA
Suganthan, Noel
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 15 32, Spring Street, London, W2 1JA, England
Mr Thavachselvan Noel Suganthan
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 16 145, Walton Avenue, Harrow, HA2 8RA, United Kingdom
IIF 17 32, Spring Street, London, W2 1JA, England
IIF 18 32, Spring Street, London, W2 1JA, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 32 Spring Street, Paddington, London, W2 1JA, England
IIF 24 IIF 25 145a, Walton Avenue, South Harrow, Middlesex, HA2 8RA, England
Mr Noel Suganthan
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 26 32, Spring Street, London, W2 1JA, England
- 1
BANKOYO TECH LTD
- nowMONEX FINTECH SOLUTIONS LIMITED - 2021-10-08SPOTON FINTECH SOLUTIONS LIMITED - 2019-07-10 32 Spring Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-05-31Officer
2019-05-24 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 238 Earls Court Road, Earls Court, London, EnglandDissolved Corporate (3 parents)Officer 2015-12-04 ~ dissolvedIIF 10 - Director → ME
- 3 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2009-09-14 ~ dissolvedIIF 9 - Director → ME
- 4 9 Palmers Avenue, GraysDissolved Corporate (3 parents)Officer 2014-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 32 Spring Street, Paddington, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)90,439 GBP2024-03-31Officer 2003-11-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 32 Spring Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2015-02-11 ~ nowIIF 3 - Director → ME
- 7
MONEX TELECOM LTD
- nowODEUM LIMITED - 2013-09-09 32 Spring Street, Paddington, LondonDissolved Corporate (1 parent)Equity (Company account)-34,352 GBP2019-03-31Officer 2008-04-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8 32 Spring Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2022-04-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-04-10 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9 238 Earls Court Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2018-02-28Officer 2017-02-20 ~ dissolvedIIF 12 - Director → ME
- 10 32 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 32 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 12
SPOTON PAY LTD
- nowSPOT ON VARNAM LIMITED - 2021-12-20 32 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13 32 Spring Street, Paddington, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 14CAXTON RETAIL SERVICES LIMITED - 2015-11-19CLUB NILA LIMITED - 2012-02-29 238 Earls Court Road, Earls Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer 2005-12-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 32 Spring Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Person with significant control 2016-04-06 ~ 2021-02-12IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2
MONEX TELECOM LTD
- nowODEUM LIMITED - 2013-09-09 32 Spring Street, Paddington, LondonDissolved Corporate (1 parent)Equity (Company account)-34,352 GBP2019-03-31Officer 2008-04-01 ~ 2008-06-01IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.