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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

Sanathra, Ajay

    Related profiles found in government register
  • Sanathra, Ajay
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 27 Cedars Court, London Road, Leicester, LE2 1ZD, England

      IIF 1
  • Sanathra, Ajay
    British cfo born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Sanathra, Ajay
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 27, London Road, Leicester, LE2 1ZD, England

      IIF 7

    • icon of address 5th Floor, 100 High Street, Southgate, London, N14 6BN, England

      IIF 8

    • icon of address 5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England

      IIF 9 IIF 10 IIF 11
  • Sanathra, Ajay
    British finance director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 12
  • Sanathra, Ajay
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 27, London Road, Leicester, LE2 1ZD, England

      IIF 13
  • Mr Ajay Sanathra
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 27 Cedars Court, London Road, Leicester, LE2 1ZD, England

      IIF 14

    • icon of address Flat 27, London Road, Leicester, LE2 1ZD, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 62 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Flat 27 Cedars Court, London Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,419 GBP2025-01-31
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Flat 27 London Road, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    icon of address Flat 27 London Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 5
    icon of address 5th Floor The Grange 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,478 GBP2021-09-30
    Officer
    icon of calendar 2023-04-12 ~ dissolved
    IIF 11 - Director → ME
Ceased 8
  • 1
    HERCULES BIDCO 2 LIMITED - 2021-08-23
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2023-10-25
    IIF 6 - Director → ME
  • 2
    HERCULES BIDCO LIMITED - 2021-08-23
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2023-10-25
    IIF 4 - Director → ME
  • 3
    NEXTSERV LTD. - 2010-02-26
    NEXT SERV LTD - 2010-02-18
    icon of address 5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,119,494 GBP2022-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2023-10-25
    IIF 8 - Director → ME
  • 4
    icon of address 5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2023-04-12 ~ 2023-10-25
    IIF 10 - Director → ME
  • 5
    RUSHTON NETWORKS LIMITED - 2019-06-19
    icon of address 5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    253,632 GBP2021-09-30
    Officer
    icon of calendar 2023-04-12 ~ 2023-10-25
    IIF 9 - Director → ME
  • 6
    WIFINITY GROUP HOLDCO LIMITED - 2021-02-25
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2023-10-25
    IIF 5 - Director → ME
  • 7
    RELISH NETWORKS PLC - 2017-09-13
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    NOWNET.COM PLC - 2000-02-28
    KEYCOM PLC - 2016-05-26
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-10-25
    IIF 2 - Director → ME
  • 8
    WIFINITY LIMITED - 2022-01-05
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-10-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.