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.
Jaganathan, Thanabalan
Jaganathan, Thanabalan
Malaysian company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
7-15, Greatorex Street, London, E1 5NF, England
Jaganathan, Thanabalan
Malaysian trade finance born in February 1974Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 16, Jalan Lengongan, Kampung Raja Uda Port Klang 42000, Selangor, KLANG42000, Malaysia
Jaganathan, Thana Balan
Malaysian ceo born in February 1974Resident in Malaysia
Registered addresses and corresponding companiesJaganathan, Thanabalan
Malaysian director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7-15, Greatorex Street, 1st Floor, Aldgate East, London, E1 5NF
Jaganathan, Thana Balan
Malaysian director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesThana Balan Jaganathan
Malaysian born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2b Pegwell Road, The Tower House, Ramsgate, EnglandDissolved corporate (2 parents)Officer
2012-06-29 ~ dissolvedIIF 5 - director → ME - 2 7/15 Greatorex Street, Aldgate East, London, United KingdomDissolved corporate (3 parents)Officer 2019-02-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7/15 Greatorex Street, Aldgate East, London, United KingdomDissolved corporate (3 parents)Officer 2019-02-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4GLOBAL OIL 57 UK LIMITED - 2016-08-10 7-15 Greatorex Street, 1st Floor, Aldgate East, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ dissolvedIIF 6 - director → ME
- 5 11 Samuel Gray Gardens, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (5 parents)Officer 2010-04-29 ~ dissolvedIIF 2 - director → ME
- 1 7-15 Greatorex Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2016-03-01 ~ 2019-10-16IIF 1 - director → ME
- 2 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2012-10-08 ~ 2012-11-12IIF 4 - director → ME
- 3 The Tower House, 2b Pegwell Road, Ramsgate, Kent, United KingdomDissolved corporate (2 parents)Officer 2012-06-29 ~ 2012-08-03IIF 3 - director → ME
