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 Thavatheva Thevarajah

    Related profiles found in government register
  • Mr Thavatheva Thevarajah
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 232-234, Kingsbury Road, Kingsbury, London, NW9 0BH

      IIF 1
    • 56, Wolsey Road, Moor Park, Middlesex, HA6 2EH

      IIF 2
    • 56, Wolsey Road, Northwood, Middlesex, HA6 2EH

      IIF 3
    • 56, Wolsey Road, Northwood, Middlesex, HA6 2EH, United Kingdom

      IIF 4
  • Mr Tavi Thevarajah
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 56 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH

      IIF 5
    • 56 Wolsey Road, Northwood, Middlesex, HA6 2EH, England

      IIF 6
  • Thevarajah, Thavatheva
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 232-234, Kingsbury Road, Kingsbury, London, NW9 0BH

      IIF 7
    • 56, Wolsey Road, Moor Park, Middlesex, HA6 2EH, England

      IIF 8
    • 56 Wolsey Road, Northwood, Middlesex, HA6 2EH

      IIF 9
    • 56, Wolsey Road, Northwood, Middlesex, HA6 2EH, United Kingdom

      IIF 10 IIF 11
  • Thevarajah, Thavatheva
    British media consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 56 Wolsey Road, Northwood, Middlesex, HA6 2EH

      IIF 12
  • Thevarajah, Tavi
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 299, Rayners Lane, Harrow, Middlesex, HA5 5EG, England

      IIF 16 IIF 17
  • Thevarajah, Thavatheva
    British

    Registered addresses and corresponding companies
    • 56 Wolsey Road, Northwood, Middlesex, HA6 2EH

      IIF 18
  • Thevarajah, Tavi
    British director

    Registered addresses and corresponding companies
    • 56 Wolsey Road, Northwood, Middlesex, HA6 2EH

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    362 Rayners Lane, Pinner, Middlesex, England
    Corporate (5 parents)
    Officer
    2002-03-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    56 Wolsey Road, Moor Park, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    616,556 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    56 Wolsey Road, Moor Park, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,942,524 GBP2024-03-31
    Officer
    2002-10-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 4
    56 Wolsey Road, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,262,583 GBP2023-12-31
    Officer
    2015-02-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    232-234 Kingsbury Road, Kingsbury, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    362,423 GBP2016-07-31
    Officer
    2013-03-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    56 Wolsey Road, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,958 GBP2016-03-31
    Officer
    2013-03-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    362 Rayners Lane, Pinner, Middlesex, England
    Corporate (5 parents)
    Officer
    2002-03-25 ~ 2002-09-12
    IIF 12 - director → ME
    2002-03-01 ~ 2003-09-25
    IIF 19 - secretary → ME
    2002-03-25 ~ 2002-09-12
    IIF 18 - secretary → ME
  • 2
    11 Langton Avenue, Whetstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ 2012-10-24
    IIF 13 - director → ME
  • 3
    7 Plantagent Road, New Barnet, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ 2012-10-21
    IIF 15 - director → ME
  • 4
    232-234 Kingsbury Road, Kingsbury, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    362,423 GBP2016-07-31
    Officer
    2013-02-26 ~ 2013-02-26
    IIF 16 - director → ME
    2011-12-01 ~ 2012-01-04
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.