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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Appavoo, Soondra Moorthi

    Related profiles found in government register
  • Appavoo, Soondra Moorthi
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lawrence House, Summer Hill, Harbledown, Canterbury, CT2 8GT, England

      IIF 1 IIF 2 IIF 3
    • Wilderwick Farm, Wilderwick Road, East Grinstead, RH19 3NS, England

      IIF 5 IIF 6
    • St. Piers Cottage, St. Piers Lane, Lingfield, RH7 6PN, England

      IIF 7
    • 3, Gough Square, London, EC4A 3DE, England

      IIF 8
  • Appavoo, Soondra Moorthi
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Gough Square, London, EC4A 3DE, England

      IIF 9
  • Appavoo, Soondra Moorthi
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Watling Street, Canterbury, CT1 2UA, England

      IIF 10
    • Graylaw House, 20-22 Watling Street, Canterbury, CT1 2UA, England

      IIF 11
    • 3 Gough Square, 3rd Floor, London, EC4A 3DE, United Kingdom

      IIF 12
  • Mr Soondra Moorthi Appavoo
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Gough Square, 3rd Floor, London, EC4A 3DE, England

      IIF 13
  • Mr Soondra Moorthi Appavoo
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Wilderwick Farm, Wilderwick Road, East Grinstead, RH19 3NS, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    BERNARD BARRETT ASSOCIATES LIMITED
    02686396
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (13 parents)
    Officer
    2023-02-28 ~ now
    IIF 2 - Director → ME
  • 2
    CHAUCER NEWCO LIMITED
    13077992
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-12-11 ~ 2025-03-27
    IIF 12 - Director → ME
  • 3
    CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED
    - now 02269971
    J.D. WARD (INVESTMENT MANAGEMENT) LIMITED - 1994-10-25
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (25 parents)
    Officer
    2021-03-02 ~ now
    IIF 1 - Director → ME
  • 4
    CRAVEN STREET CAPITAL HOLDINGS LIMITED
    - now 10506184 05911606
    CRAVEN STREET CAPITAL LIMITED
    - 2017-04-28 10506184 05911606
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-03-27
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    CRAVEN STREET FINANCIAL PLANNING LIMITED
    - now 03852054
    KRESTON REEVES FINANCIAL PLANNING LIMITED
    - 2022-09-30 03852054 02699956... (more)
    REEVES FINANCIAL PLANNING LIMITED - 2015-01-23
    COACH HOUSE FINANCIAL SERVICES LIMITED - 2010-09-01
    STARLITE ASSOCIATES LIMITED - 1999-10-08
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 8 - Director → ME
  • 6
    CRAVEN STREET WEALTH LIMITED
    13077997
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 4 - Director → ME
  • 7
    CSC ACQUISITION LIMITED
    15566796
    Wilderwick Farm, Wilderwick Road, East Grinstead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 8
    CSC CORPORATE FINANCE LIMITED
    - now 05911606 04138690
    CRAVEN STREET CAPITAL LIMITED
    - 2025-04-02 05911606 10506184... (more)
    PSOURCE CAPITAL LIMITED
    - 2017-04-28 05911606
    Wilderwick Farm, Wilderwick Road, East Grinstead, England
    Active Corporate (10 parents)
    Officer
    2006-08-21 ~ now
    IIF 5 - Director → ME
  • 9
    REEVES + NEYLAN FINANCIAL SERVICES LIMITED
    07232981
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2021-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 10
    TARVOS HOLDINGS LIMITED
    11261209
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (22 parents)
    Officer
    2022-03-22 ~ 2025-03-27
    IIF 10 - Director → ME
  • 11
    TARVOS WEALTH LIMITED
    - now 08219216
    TAURUS FINANCIAL SOLUTIONS LIMITED - 2013-08-15
    Lawrence House Summer Hill, Harbledown, Canterbury, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2025-03-27
    IIF 11 - Director → ME
  • 12
    TRIPLE B COMMUNITY PLUMBERS COMMUNITY INTEREST COMPANY
    16076830
    St. Piers Cottage, St. Piers Lane, Lingfield, England
    Active Corporate (3 parents)
    Officer
    2024-11-13 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.