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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

Tambayah, Navam

    Related profiles found in government register
  • Tambayah, Navam
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Norland Square, Holland Park, London, W11 4PX

      IIF 1
  • Tambayah, Navam
    British chartered accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Norland Square, Holland Park, London, W11 4PX

      IIF 2 IIF 3
  • Tambayah, Navaratnam
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 2 Santon House, Santon Downham, Norfolk, IP27 0TT

      IIF 5
  • Mr Navaratnam Tambayah
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Santon Houses, Santon Downham, Brandon, IP27 0TT, England

      IIF 6
  • Tambayah, Navam
    British

    Registered addresses and corresponding companies
  • Mr Navam Tambayah Trustee
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Norland Square, London, W11 4PX, England

      IIF 14
  • Mr Navam Tambayah-trustee
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Norland Square, London, W11 4PX, England

      IIF 15
  • Tambayah, Navam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2 Santon Houses, Santon Downham, Brandon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2 Santon House, Santon Downham, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,092 GBP2015-05-31
    Officer
    icon of calendar ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 2 Santon House, Santon Downham, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    60,062 GBP2025-02-28
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    MARLANDS ESTATES LIMITED - 1995-05-17
    MANNINGS HEATH GOLF CLUB LIMITED - 2016-06-12
    icon of address 92-96 Lind Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -980,869 GBP2024-06-30
    Officer
    icon of calendar 1992-02-25 ~ 2009-02-26
    IIF 8 - Secretary → ME
  • 2
    icon of address Executive Office Pennyhill Park Hotel & Spa, London Road, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2009-02-26
    IIF 10 - Secretary → ME
  • 3
    BLUEBROOK PROPERTIES LIMITED - 2005-11-21
    icon of address Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,047,307 GBP2025-03-30
    Officer
    icon of calendar 2006-02-07 ~ 2009-02-26
    IIF 17 - Secretary → ME
  • 4
    GOOD MANORS 83 LIMITED - 1984-03-19
    PENNYLAIN HOTELS (SPARSHOLT) LIMITED - 1989-03-29
    REFAL 67 LIMITED - 1983-07-14
    icon of address Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,718,430 GBP2025-03-30
    Officer
    icon of calendar ~ 2009-02-26
    IIF 19 - Secretary → ME
  • 5
    DANAJADE LIMITED - 1986-07-28
    icon of address C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-06-29
    IIF 13 - Secretary → ME
  • 6
    REFAL 38 LIMITED - 1982-08-31
    icon of address Executive Office, Pennyhill Park Hotel& Spa, Bagshot, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    29,253,099 GBP2023-04-02
    Officer
    icon of calendar ~ 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
    icon of address Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,835,601 GBP2025-03-30
    Officer
    icon of calendar 1994-01-24 ~ 2009-02-26
    IIF 2 - Director → ME
    icon of calendar ~ 2009-02-26
    IIF 18 - Secretary → ME
  • 8
    icon of address 2 Santon House, Santon Downham, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,092 GBP2015-05-31
    Officer
    icon of calendar ~ 1995-01-03
    IIF 11 - Secretary → ME
  • 9
    GOLDFIRE LIMITED - 1984-09-28
    BERKSHIRE HOTEL (ASCOT) LIMITED - 1985-12-04
    icon of address Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,412,675 GBP2025-03-30
    Officer
    icon of calendar ~ 2009-02-26
    IIF 12 - Secretary → ME
  • 10
    LAMASPEED LIMITED - 1988-11-28
    icon of address Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    Officer
    icon of calendar ~ 2009-02-26
    IIF 7 - Secretary → ME
  • 11
    icon of address 2 Santon House, Santon Downham, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    60,062 GBP2025-02-28
    Officer
    icon of calendar ~ 2005-01-27
    IIF 9 - Secretary → ME
  • 12
    icon of address 13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,522,136 GBP2025-03-31
    Officer
    icon of calendar 2003-12-09 ~ 2017-04-10
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.