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.
Kalairajah, Muthupalaniappan, Dr
- British Registered addresses and corresponding companies
Kalairajah, Muthupalaniappan, Dr
31 Thornford Road, London, England, Se13 6sg, 31 Thornford Road, London, SE13 6SG, England
IIF 1
- Malaysian Registered addresses and corresponding companies
Kalairajah, Muthupalaniappan, Dr
Mulgrave Chambers, Ground Floor, Unit 1, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
IIF 2
- Malaysian born in November 1965
Kalairajah, Muthupalaniappan, Dr
Resident in England
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, England
IIF 331 Thornford Road, 31 Thornford Road, London, SE13 6SG, England
IIF 4 IIF 531 Thornford Road, London, England, 31 Thornford Road, London, SE13 6SG, England
IIF 6 IIF 7 IIF 8 (more)31, Thornford Road, London, SE13 6SG, England
IIF 12 IIF 13788-790, Finchley Road, London, NW11 7JT, United Kingdom
IIF 14Berwick House, B-block 2nd. Floor, 8-10 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom
IIF 1523, White Hart Wood, Sevenoaks, Kent, TN13 1RS, United Kingdom
IIF 1623, White Hart Wood, Sevenoaks, TN13 1RS, England
IIF 17Suite A, Jubilee Centre, 10/12 Lombard Road, South Wimbledon, London, SW19 3TZ, United Kingdom
IIF 18Mulgrave Chambers, Ground Floor, Unit 1, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
IIF 19223, St. Albans Road, Watford, Hertfordshire, WD24 5BH, United Kingdom
IIF 20
- Malaysian med practitioner born in November 1965
Kalairajah, Muthu Palaniappan, Dr
Resident in England
Registered addresses and corresponding companies10 Robin Hill Drive, Chislehurst, Kent, BR7 5ER
IIF 21
- Malaysian medical practitioner born in November 1965
Kalairajah, Muthu Palaniappan, Dr
Resident in England
Registered addresses and corresponding companies10 Robin Hill Drive, Chislehurst, Kent, BR7 5ER
IIF 22
- Malaysian medical practitioner born in November 1965
Kalairajah, Muthu Palaniappan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Malaysian analyst born in April 1997
Kalairajah, Shyam Bala
Resident in United Kingdom
Registered addresses and corresponding companies23, White Hart Wood, Sevenoaks, TN13 1RS, England
IIF 25
- Malaysian company director born in April 1997
Kalairajah, Shyam Bala
Resident in United Kingdom
Registered addresses and corresponding companies2 Topaz Court, Rainbow Road, Erith, DA8 2EQ, United Kingdom
IIF 26
- British born in April 1997
Mr Shyam Bala Kalairajah
Resident in United Kingdom
Registered addresses and corresponding companies23, White Hart Wood, Seven Oaks, Kent, TN16 1RS, United Kingdom
IIF 27
- Malaysian born in November 1965
Dr Muthupalaniappan Kalairajah
Resident in England
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, England
IIF 2831 Thornford Road, London, England, 31 Thornford Road, London, SE13 6SG, England
IIF 29 IIF 30 IIF 3131, Thornford Road, London, SE13 6SG, England
IIF 32Suite A, Jubilee Centre, 10/12 Lombard Road, London, SW19 3TZ, England
IIF 3323 White Hart Wood, White Hart Wood, Sevenoaks, TN13 1RS, England
IIF 34Suite A, Jubilee Centre, 10/12 Lombard Road, South Wimbledon, SW19 3TZ, United Kingdom
IIF 35 IIF 36 IIF 37Mulgrave Chambers, Ground Floor, Unit 1, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
IIF 38
- Malaysian born in November 1965
Dr. Muthupalaniappan Kalairaqjah
Resident in England
Registered addresses and corresponding companiesSuite A Jubilee Centre, 10-12 Lombard Road, South Wimbledon, London, SW19 3TZ
IIF 39
- Malaysian born in April 1997
Mr Shyam Bala Kalairajah
Resident in United Kingdom
Registered addresses and corresponding companies2 Topaz Court, Rainbow Road, Erith, DA8 2EQ, United Kingdom
IIF 407 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 4123, White Hart Wood, Seven Oaks, Kent, TN16 1RS, England
IIF 42 IIF 4323, White Hart Wood, Sevenoaks, Kent, TN16 1RS, United Kingdom
IIF 4423, White Hart Wood, Sevenoaks, TN13 1RS, England
IIF 45
- Malaysian born in November 1965
Muthupalaniappan Kalairajah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
25TH CENTURY TRADING LIMITED
16038227223 St. Albans Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2
CAPITAL ORACLE LIMITED
04153551Suite A Jubilee Centre, 10/12 Lambard Road, South Wimbledon, LondonDissolved Corporate (4 parents)Officer2001-02-05 ~ dissolvedIIF 23 - Director → ME - 3
CREO NITOR LIMITED
1210541323 White Hart Wood, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2019-07-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 4
DTS ENDEAVOUR LTD
1299137431 Thornford Road, London, England, 31 Thornford Road, London, EnglandActive Corporate (1 parent)Officer2020-11-02 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 5
EVERTRADER LIMITED
148125797 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EVOLUTION TRADING (UK) LIMITED
0757051731 Thornford Road, London, England, 31 Thornford Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7EWEN CIRENCESTER PLC - nowGREEN CO2 PLC - 2009-04-08
9999 PLC
- 2008-04-14 05385090Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (12 parents)Officer2005-03-17 ~ 2006-11-01IIF 22 - Director → ME - 8
FAIRVIEW RANGE LIMITED
1085927031 Thornford Road, London, England, 31 Thornford Road, London, EnglandActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 6 - Director → ME - 9
GLOBAL DIGITAL ASSET MANAGEMENT LTD
16546316223 St. Albans Road, Watford, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 10
GREENWICH INVESTMENT LIMITED
0383283831 Thornford Road, London, England, 31 Thornford Road, London, EnglandActive Corporate (9 parents)Officer1999-08-24 ~ 2010-02-25IIF 21 - Director → ME2025-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-07IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Has significant influence or control → OE - 11
GREYFORTH SOLUTION MANAGEMENT LIMITED
1388595831 Thornford Road, London, England, 31 Thornford Road, London, EnglandActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
JEM MANAGEMENT (GROUND RENTS) LTD
0703396231 Thornford Road, London, England, 31 Thornford Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
JEM MANAGEMENT LIMITED
0615088631 Thornford Road, London, England, Se13 6sg 31 Thornford Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-07-06 ~ nowIIF 4 - Director → ME2007-09-28 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 14
JEY ENTERPRISE LIMITED
03504856Suite A Jubilee Centre, 10-12 Lombard Road, South Wimbledon, LondonDissolved Corporate (5 parents)Officer1998-02-05 ~ dissolvedIIF 24 - Director → ME - 15
KAYMORE ENTERPRISE LTD
1413813131 Thornford Road, London, EnglandActive Corporate (1 parent)Officer2022-05-27 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 16
LIGHTHOUSE INTERNSHIPS LTD
110022062 Topaz Court, Rainbow Road, Erith, United KingdomDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
QUANTATATIVE LIMITED
0547565631 Thornford Road, London, England, 31 Thornford Road, London, EnglandActive Corporate (6 parents)Officer2010-02-08 ~ nowIIF 19 - Director → ME2007-03-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 18
THE EAGLES MANAGEMENT COMPANY LIMITED
10775314Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents)Officer2017-07-04 ~ nowIIF 14 - Director → ME - 19
TOP TIER MANAGEMENT LIMITED
1076537331 Thornford Road, London, England, 31 Thornford Road, London, EnglandActive Corporate (2 parents)Officer2017-05-11 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-11 ~ 2018-05-14IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 208 Old Manor Way, Chislehurst, Kent, United KingdomActive Corporate (2 parents)Officer2019-08-30 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 218 Old Manor Way, Chislehurst, Kent, EnglandActive Corporate (2 parents)Officer2019-05-28 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-28 ~ 2019-12-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-01 ~ nowIIF 34 - Has significant influence or control → OE
- 22
WEALTH ORACLE ASSET MANAGEMENT LIMITED
1211175731 Thornford Road, London, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 23
WRAKEWORTH LIMITED
1388553231 Thornford Road, London, England, 31 Thornford Road, London, EnglandActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
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