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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moorthy, Thilaka Muruga

    Related profiles found in government register
  • Moorthy, Thilaka Muruga
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 78, Highlands Gardens, Ilford, Essex, IG1 3LD, England

      IIF 1
    • 78, Highlands Gardens, Ilford, IG1 3LD, United Kingdom

      IIF 2
    • Trinity Community Centre, East Avenue, London, E12 6SG, England

      IIF 3
  • Moorthy, Thilaka Muruga
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 78, Highlands Gardens, Ilford, IG1 3LD, England

      IIF 4
  • Moorthy, Thilaka Muruga
    British manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Trinity Community Centre, East Avenue, London, E12 6SG

      IIF 5
  • Moorthy, Thilaka Muruga
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 78, Highlands Gardens, Ilford, Essex, IG1 3LD, England

      IIF 6
  • Miss Thilaka Muruga Moorthy
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 78, Highlands Gardens, Ilford, Essex, IG1 3LD, England

      IIF 7 IIF 8
    • 78, Highlands Gardens, Ilford, IG1 3LD, England

      IIF 9
    • 78, Highlands Gardens, Ilford, IG1 3LD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    AUM J&T PROPERTIES LLP
    - now OC420109
    FORMATIONS NO 259 LLP
    - 2018-04-07 OC420109 OC417667... (more)
    78 Highlands Gardens, Ilford, Essex, England
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 7 - Has significant influence or control OE
  • 2
    AUM LETTINGS J&T LIMITED
    16252918
    78 Highlands Gardens, Ilford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AUM MANAGEMENT CONSULTANCY LTD
    - now 09611428
    AUM MANAGEMENT CONSULTANY LTD
    - 2015-06-01 09611428
    78 Highlands Gardens, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    AUM PROPERTY MANAGEMENT LIMITED
    11112909
    78 Highlands Gardens, Ilford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    TRINITY COMMUNITY CENTRE
    04916433
    Trinity Community Centre, East Avenue, London
    Active Corporate (43 parents)
    Officer
    2021-03-25 ~ 2024-12-05
    IIF 5 - Director → ME
    2025-12-04 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.