The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Thevarajah, Tavi
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Mr Tavi Thevarajah
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thavatheva, Kavethan
    Director born in March 1998
    Individual (5 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Thavatheva, Prashanth
    Director born in December 1991
    Individual (10 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Thavatheva, Mithulan
    Director born in March 1994
    Individual (13 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Thevarajah, Kalaimagalselvi
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2018-04-14 ~ now
    OF - Director → CIF 0
    Thevarajah, Kalaimagalselvi
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Secretary → CIF 0
    Mrs Kalaimagalselvi Thevarajah
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Vaheesan, Ramani
    Assistant Chemist
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Sivarajah, Thambithurai
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    1992-03-17 ~ 1995-06-14
    OF - Director → CIF 0
  • 3
    Thevarajah, Thavatheva
    Media Consultant born in June 1964
    Individual (6 offsprings)
    Officer
    2002-03-25 ~ 2002-09-12
    OF - Director → CIF 0
    Thevarajah, Thavatheva
    Individual (6 offsprings)
    Officer
    2002-03-25 ~ 2002-09-12
    OF - Secretary → CIF 0
    Thevarajah, Tavi
    Director
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 4
    Vaheesan, Ganeshan
    Director & Secretary born in July 1966
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 2003-09-25
    OF - Director → CIF 0
    Vaheesan, Ganeshan
    Director & Secretary
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1992-03-17 ~ 1992-03-17
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-03-17 ~ 1992-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON LEISURE (UK) LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • CARLTON LEISURE (UK) LIMITED
    Info
    Registered number 02697756
    362 Rayners Lane, Pinner, Middlesex HA5 5ED
    Private Limited Company incorporated on 1992-03-17 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.