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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Navaneethan Rajaratnam
- Swedish born in April 1980
Mr Navaneethan Rajaratnam
Resident in England
Registered addresses and corresponding companies125, Hook Rise South, Surbiton, KT6 7NA, England
IIF 1
- Swedish born in April 1981
Mr Navaneethan Rajaratnam
Resident in England
Registered addresses and corresponding companies - Swedish born in April 1981
Navaneethan Rajaratnam
Resident in England
Registered addresses and corresponding companies - Swedish born in April 1981
Mr Navaneethan Rajaratnam
Resident in United Kingdom
Registered addresses and corresponding companies125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom
IIF 12
- Swedish born in April 1981
Navaneethan Rajaratnam
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in April 1981
Rajaratnam, Navaneethan
Resident in England
Registered addresses and corresponding companies69, Hunters Road, 69 Hunters Road 69 Hunters Road, Chessington, KT9 1RY
IIF 17 IIF 1869, Hunters Road, Chessington, KT9 1RY, United Kingdom
IIF 1917, Station Road, Sunbury-on-thames, Middlesex, TW16 6SB, England
IIF 20125, Hook Rise South, Surbiton, KT6 7NA, England
IIF 21 IIF 22 IIF 23125, Hook Rise South, Surbiton, Surrey, KT6 7NA, England
IIF 24125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom
IIF 25 IIF 26
- Swedish director born in April 1981
Rajaratnam, Navaneethan
Resident in England
Registered addresses and corresponding companies - Swedish financial consultant born in April 1981
Rajaratnam, Navaneethan
Resident in England
Registered addresses and corresponding companies125, Hook Rise South, Surbiton, KT6 7NA, England
IIF 29
- Swedish born in April 1981
Rajaratnam, Navaneethan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rajaratnam, Navaneethan
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
15
- 1
CROWNED EAGLE LTD
08086084406 Hampton Road West, Hanworth, Feltham, EnglandActive Corporate (4 parents)Officer2023-02-16 ~ 2023-03-01IIF 29 - Director → ME - 2
EUS MARKET LTD
09832672125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (3 parents)Officer2015-10-20 ~ nowIIF 19 - Director → ME2016-02-01 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 shares – 75% or more with control over the trustees of a trust → OE2016-08-03 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
MUMZOOM LTD
12740857125 Hook Rise South, Surbiton, EnglandActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 21 - Director → ME2020-07-14 ~ nowIIF 34 - Secretary → MEPerson with significant control2020-07-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
NTN HOTELS (HIGH WYCOMBE) LIMITED
15830362Ground Floor, 39 The Market, Wrythe Lane, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2024-07-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 5
OPULENCE CARE LTD
09740545125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (2 parents)Officer2015-08-19 ~ nowIIF 24 - Director → ME2016-01-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-08-03 ~ 2026-05-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
OPULENT MOVE LTD
10993770125 Hook Rise South, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2017-10-03 ~ nowIIF 31 - Director → ME2017-10-03 ~ nowIIF 41 - Secretary → MEPerson with significant control2017-10-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
SAT NAV TRAVEL IMPORT AND EXPORT LTD
0702505969 Hunters Road, Chessington, Surrey, UkDissolved Corporate (1 parent)Officer2009-09-21 ~ dissolvedIIF 18 - Director → ME - 8
SAT NAV TRAVEL LTD
06813773125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Officer2009-02-09 ~ nowIIF 17 - Director → ME2017-07-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-02-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
SHAKTHI VEL CARE GROUP LIMITED
1572807617 Station Road, Sunbury On Thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer2024-05-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-05-18 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
SVN FOOD (MILEHOUSE) LTD
1601793317 Station Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
SVN FOOD LTD
1454222317 Station Road, Sunbury-on-thames, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 25 - Director → ME2022-12-15 ~ nowIIF 39 - Secretary → MEPerson with significant control2022-12-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
UNITED TREASURY LTD
09831748125 Hook Rise South, Surbiton, EnglandActive Corporate (3 parents)Officer2015-10-19 ~ nowIIF 22 - Director → ME2016-02-01 ~ nowIIF 33 - Secretary → MEPerson with significant control2017-02-01 ~ 2026-04-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
VEVO MONEY LTD
13928338125 Hook Rise South, Surbiton, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 26 - Director → ME2022-02-21 ~ nowIIF 40 - Secretary → MEPerson with significant control2022-02-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
VEVO TELECOMMUNICATIONS LTD
14692375125 Hook Rise South, Surbiton, EnglandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 23 - Director → ME2023-02-27 ~ nowIIF 32 - Secretary → MEPerson with significant control2023-02-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
WEALTHMAX BRIDGING CAPITAL LTD
- 2024-12-31 16145230125 Hook Rise South, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 30 - Director → ME2024-12-19 ~ nowIIF 38 - Secretary → MEPerson with significant control2024-12-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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