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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

Muthiah, Valli Ashwin

  • Muthiah, Valli Ashwin
    Singaporean company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    A M UK HOLDINGS LIMITED
    - now 12974163
    AM INVESTCORP LTD
    - 2022-06-29 12974163
    21-22 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-26 ~ 2025-03-31
    IIF 1 - Director → ME
  • 2
    AMROCK VENTURES LTD
    13776261
    21-22 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ 2025-03-31
    IIF 3 - Director → ME
  • 3
    AMWORTH INVESTMENT MANAGEMENT UK LIMITED
    - now 13438533
    AM FAMILY INVESTMENT MANAGEMENT UK LIMITED
    - 2021-10-27 13438533
    21-22 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-04 ~ 2025-03-31
    IIF 2 - Director → ME
  • 4
    WILSON INTERNATIONAL TRADING UK LTD - now
    ECHOPARK INTERNATIONAL TRADING UK LIMITED
    - 2022-01-14 13450015
    AM COMMODITY GLOBAL TRADING UK LIMITED
    - 2021-10-27 13450015
    21-22 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2022-01-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.