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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

Jaganathan, Thana Balan

    Related profiles found in government register
  • Jaganathan, Thana Balan
    Malaysian director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7/15, Greatorex Street, Aldgate East, London, E1 5NF, United Kingdom

      IIF 1 IIF 2
  • Jaganathan, Thanabalan
    Malaysian director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7-15, Greatorex Street, 1st Floor, Aldgate East, London, E1 5NF

      IIF 3
  • Pjaganathan, Thana Balan, Dr
    Malaysian chief executive born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Lowick Road, Harrow, HA1 1UP, United Kingdom

      IIF 4
  • Jaganathan, Thana Balan
    Malaysian ceo born in February 1974

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 49, Jalan Takff, 15 Taman Ayer Kerola Height 1 Ayer Kerola, Melaka, 75450, Malaysia

      IIF 5 IIF 6
    • 49, Jalan Takff, 15 Taman Ayer Kerola Height 1 Ayer Kerola, Melaka, Malaysia, 75450, Malaysia

      IIF 7
  • Jaganathan, Thanabalan
    Malaysian company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 7-15, Greatorex Street, London, E1 5NF, England

      IIF 8
  • Jaganathan, Thanabalan
    Malaysian trade finance born in February 1974

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 16, Jalan Lengongan, Kampung Raja Uda Port Klang 42000, Selangor, KLANG42000, Malaysia

      IIF 9
  • Thana Balan Jaganathan
    Malaysian born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7/15, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 10 IIF 11
  • Dr Thana Balan Pjaganathan
    Malaysian born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Lowick Road, Harrow, HA1 1UP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    ACE FINANCIAL TRUSTEE LTD
    07514977
    2b Pegwell Road, The Tower House, Ramsgate, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 2
    DRB CAPITAL LTD
    11809166
    7/15 Greatorex Street, Aldgate East, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DRB DIGITAL COMMODITIES EXCHANGE LTD
    11807403
    7/15 Greatorex Street, Aldgate East, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FATTY BILLIONAIRES LIMITED
    11653226
    29 Lowick Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    GLOBAL TREASURES TRADING COMPANY LTD
    - now 08813843
    GLOBAL OIL 57 UK LIMITED
    - 2016-08-10 08813843
    7-15 Greatorex Street, 1st Floor, Aldgate East, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 3 - Director → ME
  • 6
    GLOBAL TREASURES UK LIMITED
    07009669
    7-15 Greatorex Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-03-01 ~ 2019-10-16
    IIF 8 - Director → ME
  • 7
    JJ CORPORATION LTD
    07316659
    145-157 St John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-08 ~ 2012-11-12
    IIF 6 - Director → ME
  • 8
    O.E.D.I LTD
    07520818
    The Tower House, 2b Pegwell Road, Ramsgate, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ 2012-08-03
    IIF 5 - Director → ME
  • 9
    RICHMOND ENERGY UK LTD
    07238721
    11 Samuel Gray Gardens, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 9 - Director → ME

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