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

Thavam, Stephen

    Related profiles found in government register
  • Thavam, Stephen
    British consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Denzil Road, London, NW10 2UR, United Kingdom

      IIF 1
  • Thavam, Stephen
    British it born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Engadine Street, Southfields, SW18 5DU

      IIF 2
  • Thavam, Stephen
    British it born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 130 Gloucester Terrace, Bayswater, W2 6HP

      IIF 3
  • Thavam, Stephen
    British it director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 130 Gloucester Terrace, Bayswater, W2 6HP

      IIF 4
  • Thavam, Stephen
    British

    Registered addresses and corresponding companies

    • 161, Engadine Street, Southfields, SW18 5DU

      IIF 5
  • Thavam, Stephen Sivakanth
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Thavam, Stephen Sivakanth
    British consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Denzil Road, London, NW10 2UR, England

      IIF 28

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 29
  • Thavam, Stephen Sivakanth
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Denzil Road, London, NW10 2UR, United Kingdom

      IIF 30

    • 35, Denzil Road, Neasden, NW10 2UR, England

      IIF 31

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Thavam, Stephen Sivakanth
    British manager born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 35
  • Thavam, Stephen Sivakanth
    British property services born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 67, Osborne Road, Southsea, Hants, PO5 3LS, United Kingdom

      IIF 36
  • Thavam, Stephen

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 42

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

      IIF 43
  • Mr Stephen Sivakanth Thavam
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    68 Queens Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2023-12-24
    Officer
    2007-10-02 ~ now
    IIF 4 - Director → ME
  • 2
    17 Abingdon Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    161 Engadine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 4
    35 Denzil Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,937 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 5
    35 Denzil Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,056 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 46 - Has significant influence or control → OE
  • 6
    35 Denzil Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    35 Denzil Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    35 Denzil Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    35 Denzil Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    35 Denzil Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    35 Denzil Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,273 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    35 Denzil Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,927 GBP2022-04-30
    Officer
    2019-04-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 13
    35 Denzil Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,094 GBP2023-01-31
    Officer
    2021-01-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    35 Denzil Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,057 GBP2023-04-30
    Officer
    2019-04-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 15
    THE HOUSING EXCHANGE LTD - 2020-03-04
    35 Denzil Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,098 GBP2023-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 16
    SPV WIGAN PROP7 LTD - 2021-10-14
    35 Denzil Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-07-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    SPV WIGAN PROP8 LTD - 2021-10-14
    35 Denzil Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,690 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    35 Denzil Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    35 Denzil Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,272 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    35 Denzil Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-02-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    35 Denzil Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-02-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 22
    35 Denzil Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,713 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    35 Denzil Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,363 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    35 Denzil Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,962 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    35 Denzil Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,195 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    35 Denzil Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    35 Denzil Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 28
    35 Denzil Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,052 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    35 Denzil Road, Neasden, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,895 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    35 Denzil Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,485 GBP2023-04-30
    Officer
    2020-04-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 31
    35 Denzil Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 29 - Director → ME
    2020-04-06 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 32
    RENT A PROPERTY LIMITED - 2019-03-28
    35 Denzil Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    130,744 GBP2024-01-31
    Officer
    2016-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    67 Osborne Road, Southsea, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,348 GBP2024-04-30
    Officer
    2018-12-04 ~ 2021-12-01
    IIF 36 - Director → ME
  • 2
    SAPBIDS LTD - 2012-03-23
    ABAP EXPRESS LIMITED - 2010-02-22
    Ground Floor West, 68 South Lambeth Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ 2010-12-31
    IIF 2 - Director → ME
    2009-09-15 ~ 2010-12-31
    IIF 5 - Secretary → ME
  • 3
    35 Denzil Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,927 GBP2022-04-30
    Officer
    2019-04-03 ~ 2021-03-29
    IIF 41 - Secretary → ME
  • 4
    35 Denzil Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,057 GBP2023-04-30
    Officer
    2019-04-02 ~ 2021-03-29
    IIF 40 - Secretary → ME
  • 5
    THE HOUSING EXCHANGE LTD - 2020-03-04
    35 Denzil Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,098 GBP2023-07-31
    Officer
    2018-07-24 ~ 2021-03-29
    IIF 37 - Secretary → ME
  • 6
    SPV WIGAN PROP7 LTD - 2021-10-14
    35 Denzil Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-09 ~ 2023-07-18
    IIF 27 - Director → ME
  • 7
    35 Denzil Road, Neasden, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,895 GBP2024-03-31
    Officer
    2020-03-05 ~ 2021-03-29
    IIF 38 - Secretary → ME
  • 8
    35 Denzil Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,485 GBP2023-04-30
    Officer
    2020-04-06 ~ 2021-03-29
    IIF 39 - Secretary → ME
  • 9
    RENT A PROPERTY LIMITED - 2019-03-28
    35 Denzil Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    130,744 GBP2024-01-31
    Officer
    2016-01-29 ~ 2016-01-29
    IIF 42 - Secretary → ME

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.