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.
Mr Tavi Thevarajah
- British born in June 1964
Mr Tavi Thevarajah
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Mr Thavatheva Thevarajah
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Thevarajah, Tavi
Resident in England
Registered addresses and corresponding companies1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 7
- British director born in June 1964
Thevarajah, Tavi
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Thevarajah, Thavatheva
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Thevarajah, Thavatheva
Resident in England
Registered addresses and corresponding companies - British media consultant born in June 1964
Thevarajah, Thavatheva
Resident in England
Registered addresses and corresponding companies56 Wolsey Road, Northwood, Middlesex, HA6 2EH
IIF 17
- British directorRegistered addresses and corresponding companies
Thevarajah, Tavi
56 Wolsey Road, Northwood, Middlesex, HA6 2EH
IIF 18
- British Registered addresses and corresponding companies
Thevarajah, Thavatheva
56 Wolsey Road, Northwood, Middlesex, HA6 2EH
IIF 19
- 1
CARLTON LEISURE (UK) LIMITED
02697756362 Rayners Lane, Pinner, Middlesex, EnglandActive Corporate (10 parents)Officer2002-03-25 ~ 2002-09-12IIF 17 - Director → ME2002-03-01 ~ nowIIF 7 - Director → ME2002-03-01 ~ 2003-09-25IIF 18 - Secretary → ME2002-03-25 ~ 2002-09-12IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2
CARLTON LOUNGE (UK) LIMITED
0899676656 Wolsey Road, Moor Park, MiddlesexActive Corporate (2 parents)Officer2014-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 3
DEVONSHIRE CASTLE LIMITED
0781793411 Langton Avenue, Whetstone, London, EnglandDissolved Corporate (2 parents)Officer2011-10-20 ~ 2012-10-24IIF 8 - Director → ME - 4
HOLLOWAY CASTLE LIMITED
078179457 Plantagent Road, New Barnet, Barnet, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ 2012-10-21IIF 9 - Director → ME - 5
MARCO POLO ENTERPRISES LIMITED
0455630356 Wolsey Road, Moor Park, Northwood, MiddlesexActive Corporate (2 parents)Officer2002-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 6
MARCO POLO PROPERTIES LIMITED
0942062856 Wolsey Road, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7232-234 Kingsbury Road, Kingsbury, LondonDissolved Corporate (5 parents)Officer2013-03-28 ~ dissolvedIIF 15 - Director → ME2011-12-01 ~ 2012-01-04IIF 11 - Director → ME2013-02-26 ~ 2013-02-26IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 8
WOLSEY ENTERPRISES LIMITED
0843509956 Wolsey Road, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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