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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Navam Tambayah Trustee

    Related profiles found in government register
  • Mr Navam Tambayah Trustee
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Norland Square, London, W11 4PX, England

      IIF 1
  • Mr Navam Tambayah-trustee
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Norland Square, London, W11 4PX, England

      IIF 2
  • Mr Navaratnam Tambayah
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Santon Houses, Santon Downham, Brandon, IP27 0TT, England

      IIF 3
  • Tambayah, Navaratnam
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Santon Houses, Santon Downham, Brandon, IP27 0TT, England

      IIF 4
  • Tambayah, Navaratnam
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Santon House, Santon Downham, Norfolk, IP27 0TT

      IIF 5
  • Tambayah, Navam
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Norland Square, Holland Park, London, W11 4PX

      IIF 6
  • Tambayah, Navam
    British chartered accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Norland Square, Holland Park, London, W11 4PX

      IIF 7 IIF 8
  • Tambayah, Navam
    British

    Registered addresses and corresponding companies
  • Tambayah, Navam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Santon Houses, Santon Downham, Brandon, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Santon House, Santon Downham, Norfolk
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 3
    2 Santon House, Santon Downham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    58,150 GBP2024-02-29
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    MANNINGS HEATH GOLF CLUB LIMITED - 2016-06-12
    MARLANDS ESTATES LIMITED - 1995-05-17
    92-96 Lind Road, Sutton, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    -980,869 GBP2024-06-30
    Officer
    1992-02-25 ~ 2009-02-26
    IIF 10 - secretary → ME
  • 2
    Executive Office Pennyhill Park Hotel & Spa, London Road, Bagshot, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-01-20 ~ 2009-02-26
    IIF 12 - secretary → ME
  • 3
    BLUEBROOK PROPERTIES LIMITED - 2005-11-21
    Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,935,028 GBP2024-03-31
    Officer
    2006-02-07 ~ 2009-02-26
    IIF 17 - secretary → ME
  • 4
    PENNYLAIN HOTELS (SPARSHOLT) LIMITED - 1989-03-29
    GOOD MANORS 83 LIMITED - 1984-03-19
    REFAL 67 LIMITED - 1983-07-14
    Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    4,722,825 GBP2024-03-31
    Officer
    ~ 2009-02-26
    IIF 19 - secretary → ME
  • 5
    DANAJADE LIMITED - 1986-07-28
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-29
    IIF 15 - secretary → ME
  • 6
    REFAL 38 LIMITED - 1982-08-31
    Executive Office, Pennyhill Park Hotel& Spa, Bagshot, Surrey
    Corporate (3 parents)
    Equity (Company account)
    29,253,099 GBP2023-04-02
    Officer
    ~ 2009-02-26
    IIF 16 - secretary → ME
  • 7
    EXCLUSIVE HOTELS (LONDON) LIMITED - 2012-04-23
    EXCELLENT HOTELS LIMITED - 1989-03-08
    GENTSON LIMITED - 1989-02-20
    Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,337,766 GBP2024-03-31
    Officer
    1994-01-24 ~ 2009-02-26
    IIF 7 - director → ME
    ~ 2009-02-26
    IIF 18 - secretary → ME
  • 8
    2 Santon House, Santon Downham, Norfolk
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-03
    IIF 13 - secretary → ME
  • 9
    BERKSHIRE HOTEL (ASCOT) LIMITED - 1985-12-04
    GOLDFIRE LIMITED - 1984-09-28
    Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Corporate (4 parents)
    Equity (Company account)
    5,765,989 GBP2024-03-31
    Officer
    ~ 2009-02-26
    IIF 14 - secretary → ME
  • 10
    LAMASPEED LIMITED - 1988-11-28
    Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    Officer
    ~ 2009-02-26
    IIF 9 - secretary → ME
  • 11
    2 Santon House, Santon Downham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    58,150 GBP2024-02-29
    Officer
    ~ 2005-01-27
    IIF 11 - secretary → ME
  • 12
    13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,535,160 GBP2022-03-31
    Officer
    2003-12-09 ~ 2017-04-10
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.