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
Rajaratnam, Navaneethan
- Registered addresses and corresponding companies
Rajaratnam, Navaneethan
- 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 1169, Hunters Road, Chessington, KT9 1RY, United Kingdom
IIF 1217, Station Road, Sunbury-on-thames, Middlesex, TW16 6SB, England
IIF 13125, Hook Rise South, Surbiton, KT6 7NA, England
IIF 14 IIF 15 IIF 16125, Hook Rise South, Surbiton, Surrey, KT6 7NA, England
IIF 17125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom
IIF 18 IIF 19
- 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 22
- Swedish born in April 1981
Rajaratnam, Navaneethan
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in April 1981
Navaneethan Rajaratnam
Resident in England
Registered addresses and corresponding companies - Swedish born in April 1980
Mr Navaneethan Rajaratnam
Resident in England
Registered addresses and corresponding companies125, Hook Rise South, Surbiton, KT6 7NA, England
IIF 28
- 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 United Kingdom
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 38
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2015-10-20 ~ nowIIF 12 - Director → ME2016-02-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE2016-08-03 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2125 Hook Rise South, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2020-07-14 ~ nowIIF 14 - Director → ME2020-07-14 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-07-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3Ground Floor, 39 The Market, Wrythe Lane, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer2024-07-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 4125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2015-08-19 ~ nowIIF 17 - Director → ME2016-01-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-08-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
- 5125 Hook Rise South, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer2017-10-03 ~ nowIIF 24 - Director → ME2017-10-03 ~ nowIIF 10 - Secretary → MEPerson with significant control2017-10-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 6125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2009-02-09 ~ nowIIF 11 - Director → ME2017-07-15 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-02-09 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 717 Station Road, Sunbury On Thames, Middlesex, EnglandActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 817 Station Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 917 Station Road, Sunbury-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)-13,888 GBP2024-12-31Officer2022-12-15 ~ nowIIF 18 - Director → ME2022-12-15 ~ nowIIF 8 - Secretary → MEPerson with significant control2022-12-15 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 10125 Hook Rise South, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-13,303 GBP2024-10-31Officer2015-10-19 ~ nowIIF 15 - Director → ME2016-02-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1117 Station Road, Sunbury-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)32 GBP2024-02-29Officer2022-02-21 ~ nowIIF 19 - Director → ME2022-02-21 ~ nowIIF 9 - Secretary → MEPerson with significant control2022-02-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 1217 Station Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-27 ~ nowIIF 16 - Director → ME2023-02-27 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-02-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 13WEALTHMAX BRIDGING CAPITAL LTD - 2024-12-31125 Hook Rise South, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 23 - Director → ME2024-12-19 ~ nowIIF 7 - Secretary → MEPerson with significant control2024-12-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
Ceased
1
- 1406 Hampton Road West, Hanworth, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)33,081 GBP2024-05-31Officer2023-02-16 ~ 2023-03-01IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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