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.
Thaivasigamony, Virata S
- Malaysian Registered addresses and corresponding companies
Thaivasigamony, Virata S
Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 1
- Malaysian born in August 1984
Thaivasigamony, Virata S
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian investments born in August 1984
Thaivasigamony, Virata S
Resident in Malaysia
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 7
- Malaysian born in August 1984Registered addresses and corresponding companies
Virata S Thaivasigamony
No. 1 Jalan Jujur 1/2, Taman Bakti, Ampang, Selangor, 68000, Malaysia
IIF 8
- Malaysian born in August 1984
Virata S Thaivasigamony
Resident in Malaysia
Registered addresses and corresponding companies
- 1
CSI PROP LIMITED
10749919Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 7 - Director → ME2017-05-02 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 21 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Lyric Square, London, EnglandActive Corporate (4 parents)Officer2020-10-30 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 5C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 61 Lyric Square, London, EnglandActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SHAKUNTALA LTD
OE010929Sertus Chambers P.o.box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-12-17 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
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