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.
Mrs Vanmathy Thuvarakesan
Mrs Vanmathy Thuvarakesan
British born in November 1972Resident in England
Registered addresses and corresponding companiesMrs Vanmathy Thuvarakesan
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
11, Clarence Avenue, Clarence Avenue, New Malden, KT3 3TZ, England
Thuvarakesan, Vanmathy
British born in November 1972Resident in England
Registered addresses and corresponding companiesThuvarakesan, Vanmathy
British business person born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 6 11, Clarence Avenue, New Malden, KT3 3TZ, England
Thuvarakesan, Vanmathy
British businesswoman born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 7 47, Montem Road, New Malden, KT3 3QU, England
Thuvarakesan, Vanmathy
British consultant born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 8 11, Clarence Avenue, New Malden, Surrey, KT3 3TZ, England
Thuvarakesan, Vanmathy
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Clarence Avenue, Clarence Avenue, New Malden, KT3 3TZ, England
- 1 11 Clarence Avenue, New Malden, United KingdomActive Corporate (2 parents)Equity (Company account)4,169 GBP2023-09-30Officer
2018-09-21 ~ nowIIF 5 - Director → MEPerson with significant control 2018-09-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 10 Myrtle Grove, New Malden, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 11 Clarence Avenue, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)165,283 GBP2024-02-29Officer 2019-03-01 ~ 2020-06-03IIF 7 - Director → ME 2014-04-08 ~ 2018-09-21IIF 8 - Director → ME 2022-08-08 ~ 2023-04-04IIF 6 - Director → ME
- 2 11 Clarence Avenue, Clarence Avenue, New Malden, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-143,298 GBP2023-11-30Officer 2017-11-07 ~ 2020-06-01IIF 9 - Director → MEPerson with significant control 2017-11-07 ~ 2020-06-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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