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

Theivendran, Ranjith

    Related profiles found in government register
  • Theivendran, Ranjith
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Theivendran, Ranjith
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 27, Oxford Street, London, W1D 2DP, England

      IIF 9

    • Flat 2, Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, United Kingdom

      IIF 10

    • Flat 2, Pearl Oyster, Douglas Avenue, Wembley, Middlesex, HA0 4DT, United Kingdom

      IIF 11
  • Theivendrann, Ranjith
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 12
  • Theivendran, Sundarampillai
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 13
  • Theivendran, Ranjith
    Srilankan student

    Registered addresses and corresponding companies

    • Pearl Oyster, Douglas Avenue, Wembley, Middlesex, HA0 4DT

      IIF 14
  • Theivendran, Sundarampillai
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 41, Oxford Street, London, W1D 2DX, England

      IIF 15

    • 185a, Farnham Road, Slough, Berkshire, SL1 4XS

      IIF 16

    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 17 IIF 18
  • Theivendran, Sundarampillai
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 27, Oxford Street, London, W1D 2DP, England

      IIF 19
  • Theivendran, Sundarampillai
    British general manager born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 20
  • Mr Ranjith Theivendran
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ranjith Theivendrann
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 26
  • Mr Sundarampillai Theivendran
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 185a, Farnham Road, Slough, Berkshire, SL1 4XS

      IIF 27

    • Pearl Oyster, Douglas Avenue, Wembley, HA0 4DT, England

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    27 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Pearl Oyster, Douglas Avenue, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,715 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    SAMSUNG LIMITED - 2020-10-30
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    185a Farnham Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    27 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 10
    Pearl Oyster, Douglas Avenue, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    75a Egerton Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2018-06-11 ~ 2023-01-01
    IIF 1 - Director → ME
  • 2
    SAMSUNG LIMITED - 2020-10-30
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ 2020-06-01
    IIF 13 - Director → ME
    Person with significant control
    2020-05-18 ~ 2020-06-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Pearl Oyster, Douglas Avenue, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-11 ~ 2024-12-31
    IIF 7 - Director → ME
    Person with significant control
    2023-02-11 ~ 2024-12-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-25 ~ 2023-01-10
    IIF 4 - Director → ME
    2022-03-30 ~ 2022-07-25
    IIF 2 - Director → ME
  • 5
    27 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ 2010-06-11
    IIF 14 - Secretary → ME
  • 6
    Pearl Oyster, Douglas Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ 2012-06-08
    IIF 10 - Director → ME
  • 7
    75 Egerton Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,702 GBP2023-10-31
    Officer
    2022-01-01 ~ 2022-10-01
    IIF 6 - Director → ME
    2012-10-08 ~ 2021-09-25
    IIF 11 - Director → ME
    2021-08-20 ~ 2023-01-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.