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
Individuals in focus
Mr Navaneethan Rajaratnam
Mr Navaneethan Rajaratnam
Swedish born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 1
125, Hook Rise South, Surbiton, KT6 7NA, England
Mr Navaneethan Rajaratnam
Swedish born in April 1981Resident in England
Registered addresses and corresponding companiesNavaneethan Rajaratnam
Swedish born in April 1981Resident in England
Registered addresses and corresponding companiesMr Navaneethan Rajaratnam
Swedish born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom
Navaneethan Rajaratnam
Swedish born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesRajaratnam, Navaneethan
Swedish born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 15 69, Hunters Road, 69 Hunters Road 69 Hunters Road, Chessington, KT9 1RY
IIF 16 69, Hunters Road, Chessington, KT9 1RY, United Kingdom
IIF 17 17, Station Road, Sunbury-on-thames, Middlesex, TW16 6SB, England
IIF 18 17, Station Road, Sunbury-on-thames, TW16 6SB, England
IIF 19 IIF 20 125, Hook Rise South, Surbiton, KT6 7NA, England
IIF 21 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, England
IIF 22 IIF 23 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom
Rajaratnam, Navaneethan
Swedish director born in April 1981Resident in England
Registered addresses and corresponding companiesRajaratnam, Navaneethan
Swedish financial consultant born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 26 125, Hook Rise South, Surbiton, KT6 7NA, England
Rajaratnam, Navaneethan
Swedish born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesRajaratnam, Navaneethan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer
2015-10-20 ~ nowIIF 16 - Director → ME 2016-02-01 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2016-08-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 125 Hook Rise South, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 19 - Director → ME 2020-07-14 ~ nowIIF 31 - Secretary → MEPerson with significant control 2020-07-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Ground Floor, 39 The Market, Wrythe Lane, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2024-07-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-07-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2015-08-19 ~ nowIIF 21 - Director → ME 2016-01-01 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-08-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 125 Hook Rise South, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 28 - Director → ME 2017-10-03 ~ nowIIF 38 - Secretary → MEPerson with significant control 2017-10-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2009-02-09 ~ nowIIF 15 - Director → ME 2017-07-15 ~ nowIIF 34 - Secretary → MEPerson with significant control 2017-02-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 17 Station Road, Sunbury On Thames, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-05-18 ~ nowIIF 25 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 17 Station Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 17 Station Road, Sunbury-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)-13,888 GBP2024-12-31Officer 2022-12-15 ~ nowIIF 22 - Director → ME 2022-12-15 ~ nowIIF 36 - Secretary → MEPerson with significant control 2022-12-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 125 Hook Rise South, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-13,303 GBP2024-10-31Officer 2015-10-19 ~ nowIIF 20 - Director → ME 2016-02-01 ~ nowIIF 30 - Secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 17 Station Road, Sunbury-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)32 GBP2024-02-29Officer 2022-02-21 ~ nowIIF 23 - Director → ME 2022-02-21 ~ nowIIF 37 - Secretary → MEPerson with significant control 2022-02-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 12 17 Station Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-27 ~ nowIIF 18 - Director → ME 2023-02-27 ~ nowIIF 29 - Secretary → MEPerson with significant control 2023-02-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13WEALTHMAX BRIDGING CAPITAL LTD - 2024-12-31 125 Hook Rise South, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 27 - Director → ME 2024-12-19 ~ nowIIF 35 - Secretary → MEPerson with significant control 2024-12-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1 406 Hampton Road West, Hanworth, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)33,081 GBP2024-05-31Officer 2023-02-16 ~ 2023-03-01IIF 26 - Director → ME
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