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 Mithulan Thavatheva
Mr Mithulan Thavatheva
British born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
299, Rayners Lane, Harrow, HA5 5EH, England
IIF 2 IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 5 22, North Approach, Northwood, HA6 2JG, England
IIF 6 56, Wolsey Road, Northwood, HA6 2EH, England
IIF 7 Unit 26, Wadsworth Business Centre, Wadsworth Road, Perivale, UB6 7LQ, England
IIF 8 362 - 368, Rayners Lane, Pinner, Pinner, Greater London, HA5 5ED, United Kingdom
IIF 9 362, Rayners Lane, Pinner, HA5 5ED, United Kingdom
IIF 10 362, Unit 2, Carlton Leisure, 362 Rayners Lane, Pinner, Miidx, HA5 5ED, England
Mr Mithulan Thavatheva
British born in March 1994Resident in England
Registered addresses and corresponding companiesThavatheva, Mithulan
British born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 16 299, Rayners Lane, Harrow, HA5 5EH, England
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
IIF 18 22, North Approach, Northwood, Middlesex, HA6 2JG, England
IIF 19 362 - 368, Rayners Lane, Pinner, Pinner, Greater London, HA5 5ED, United Kingdom
IIF 20 362, Rayners Lane, Pinner, HA5 5ED, United Kingdom
IIF 21 362, Unit 2, Carlton Leisure, 362 Rayners Lane, Pinner, Miidx, HA5 5ED, England
Thavatheva, Mithulan
British company director born in March 1994Resident in United Kingdom
Registered addresses and corresponding companiesThavatheva, Mithulan
British construction born in March 1994Resident in United Kingdom
Registered addresses and corresponding companiesThavatheva, Mithulan
British director born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 22, North Approach, Northwood, HA6 2JG, England
Thavatheva, Mithulan
British shisha accesories sales born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 98, Tudor Walk, Watford, WD24 7PA, England
Thavatheva, Mithulan
British born in March 1994Resident in England
Registered addresses and corresponding companiesThavatheva, Mithulan
British company director born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 31 20-22, Wenlock Road, London, N1 7GU, England
- 1 362 Rayners Lane, Pinner, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)11,601,149 GBP2024-12-31Officer
2022-04-07 ~ nowIIF 18 - Director → ME - 2 Unit 26 Wadsworth Business Centre, Wadsworth Road, Perivale, EnglandDissolved Corporate (2 parents)Officer 2019-02-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 362-368 Rayners Lane, Pinner, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)233,734 GBP2023-12-31Officer 2015-12-01 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 362 Rayners Lane, Pinner, EnglandActive Corporate (2 parents)Officer 2025-06-11 ~ nowIIF 29 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 362 - 368 Rayners Lane, Pinner, Pinner, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)24,745 GBP2024-11-30Officer 2020-11-19 ~ nowIIF 19 - Director → ME
- 6 362-368 Rayners Lane, Pinner, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)176,822 GBP2023-12-31Officer 2018-12-14 ~ nowIIF 16 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 362 Rayners Lane, Pinner, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-30 ~ nowIIF 20 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-10,554 GBP2024-04-30Officer 2019-04-15 ~ nowIIF 17 - Director → MEPerson with significant control 2019-04-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 362-368 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)Officer 2024-06-10 ~ nowIIF 28 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-3,164 GBP2024-02-29Officer 2022-02-14 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 98 Tudor Walk, Watford, EnglandDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 27 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-12-31Officer 2020-10-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-01-06 ~ dissolvedIIF 22 - Director → ME
- 14 362 Unit 2, Carlton Leisure, 362 Rayners Lane, Pinner, Miidx, EnglandActive Corporate (3 parents)Equity (Company account)362,328 GBP2024-08-31Officer 2016-08-22 ~ nowIIF 21 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 362 - 368 Rayners Lane, Pinner, Pinner, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)24,745 GBP2024-11-30Person with significant control 2020-11-19 ~ 2025-03-18IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 2 362 Rayners Lane, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-54,689 GBP2024-05-31Officer 2022-05-11 ~ 2022-10-07IIF 23 - Director → MEPerson with significant control 2022-05-11 ~ 2022-10-11IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,312 GBP2024-07-31Officer 2020-07-13 ~ 2024-05-01IIF 31 - Director → MEPerson with significant control 2020-07-13 ~ 2024-05-13IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-04-24 ~ 2024-05-02IIF 26 - Director → MEPerson with significant control 2024-04-24 ~ 2024-05-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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