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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

Kanapathy, Kamaleswaran

    Related profiles found in government register
  • Kanapathy, Kamaleswaran
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Kanapathy, Kamaleswaran
    British born in November 1975

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Kanapathy, Kamaleswaran
    Malaysian born in November 1975

    Registered addresses and corresponding companies
  • Kanapathy, Kamaleswaran

    Registered addresses and corresponding companies
  • Mr Kamaleswaran Kanapathy
    British born in November 1975

    Resident in Malaysia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    A&D HOLIDAYS LIMITED
    07261883
    Active Corporate (7 parents)
    Officer
    2010-05-21 ~ 2010-06-01
    IIF 5 - Director → ME
  • 2
    ACCOUNTS RAPPORT LIMITED
    - now 05053645
    MOORES WAREN ACCOUNTANTS LIMITED
    - 2009-07-27 05053645
    TRINITY FINANCIAL (UK) LIMITED
    - 2006-11-23 05053645
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    AMAR JONES ADVISORS LIMITED
    - now 07111815
    DHANA LIMITED
    - 2010-11-18 07111815
    CORE METALS LIMITED
    - 2010-09-22 07111815
    Dissolved Corporate (4 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 3 - Director → ME
  • 4
    AMAR JONES LIMITED
    07425804
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2010-11-01 ~ 2023-12-01
    IIF 10 - Director → ME
    2010-11-01 ~ 2021-02-15
    IIF 12 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2023-12-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INVEST RAPPORT LIMITED
    06943211
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ 2013-05-07
    IIF 4 - Director → ME
  • 6
    MOORES WAREN LIMITED
    - now 06945940 05911682
    WEALTH RAPPORT LIMITED
    - 2009-09-21 06945940 05911682
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 7
    TAX RAPPORT LIMITED
    - now 06572872
    FULCRA TAX SOLUTIONS LIMITED - 2008-12-28
    FULCRUM FILM INVESTMENTS LIMITED - 2008-10-30
    Dissolved Corporate (10 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 6 - Director → ME
  • 8
    WEALTH RAPPORT LIMITED
    - now 05911682 06945940
    MOORES WAREN LIMITED
    - 2009-09-21 05911682 06945940
    Dissolved Corporate (6 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 9
    WIGMORE CAPITAL PARTNERS LTD
    06968863
    Dissolved Corporate (7 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 1 - Director → ME
  • 10
    WIGMORE MEDIA ADVISORS LIMITED
    06702214
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 11
    WIGMORE MEDIA LENDING LTD
    06805325
    Dissolved Corporate (6 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.