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.
Mr Varatharajan Thambiayah
Mr Varatharajan Thambiayah
Sri Lankan born in December 1966Resident in England
Registered addresses and corresponding companiesThambiayah, Varatharajan
Sri Lankan businessman born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 1 Tudor House, 62 South End, Croydon, CR0 1DP, England
Thambiayah, Varatharajan
Sri Lankan director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 4 62, South End, Croydon, CR0 1DP, England
Thambiayah, Varatharajan
Sri Lankan restauranter born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 5 62, South End, Croydon, CR0 1DP, England
Varatharajan, Thambiayah
Sri Lankan buisness born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Shepherds Cottage, Ballards Farm Road, Croydon, CR0 5RL, United Kingdom
Mr Thambiayah Varatharajan
Sri Lankan born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Shepherds Cottage, Ballards Farm Road, Croydon, CR0 5RL, United Kingdom
Varatharajan, Thambiayah
British business born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 62, South End, Croydon, London, Surrey, CR0 1DP, United Kingdom
- 1 Shepherds Cottage, Ballards Farm Road, Croydon, United KingdomActive Corporate (1 parent)Officer
2024-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 60 South End, Croydon, EnglandDissolved Corporate (2 parents)Officer 2020-01-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-07 ~ dissolvedIIF 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
- 3 62 South End, Croydon, London, SurreyDissolved Corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 8 - Director → ME
- 4ROZANA FRESH FOODS LTD - 2020-02-14 Flat 1 Tudor House, 62 South End, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)389 GBP2021-01-31Officer 2020-02-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 31 Craven Street, LondonDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-10-31Officer 2013-10-09 ~ 2015-09-30IIF 4 - Director → ME
