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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

Navaratnarajah, Sundarampillai

    Related profiles found in government register
  • Navaratnarajah, Sundarampillai
    British director

    Registered addresses and corresponding companies
    • 637 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4FB

      IIF 1
  • Navaratnarajah, Sundarampillai
    British born in November 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • 637, Newport Road, Rumney, Cardiff, CF3 4FB, Wales

      IIF 2 IIF 3
    • 637 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4FB

      IIF 4
    • Group Admin Office, 637 Newport Road, Cardiff, CF3 4FB, United Kingdom

      IIF 5
    • Group Admin Office, 637 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4FB, Wales

      IIF 6
  • Navaratnarajah, Sundarampillai
    British director born in November 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • 637 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4FB

      IIF 7 IIF 8
  • Mr Sundarampillai Navaratnarajah
    British born in November 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • 637, Newport Road, Rumney, Cardiff, CF3 4FB, Wales

      IIF 9
    • Group Admin Office, 637 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4FB, Wales

      IIF 10 IIF 11
    • The Palmyrah, Churchill Close, Lisvane, Cardiff, CF14 0EP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AVAN INVESTMENTS (UK) LIMITED
    - now 10434785
    AVAN HOLDINGS LIMITED
    - 2017-07-20 10434785
    NAVA INVESTMENTS LIMITED
    - 2016-10-19 10434785
    Group Admin Office 637 Newport Road, Rumney, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2016-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-09-01
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    AVAN LIMITED
    08934796
    Group Admin Office, 637 Newport Road, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-23
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CARE FORUM WALES
    03750314
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (18 parents)
    Officer
    1999-04-12 ~ 1999-09-16
    IIF 8 - Director → ME
    1999-04-12 ~ 1999-09-16
    IIF 1 - Secretary → ME
  • 4
    DRUGSCOPE
    - now 00926236
    INSTITUTE FOR THE STUDY OF DRUG DEPENDENCE LIMITED(THE) - 2000-03-16
    264 Banbury Road, Oxford
    Dissolved Corporate (78 parents)
    Officer
    2006-12-13 ~ 2012-11-27
    IIF 7 - Director → ME
  • 5
    NBN HOLDINGS LIMITED
    17049066
    Group Admin Office 637 Newport Road, Rumney, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Officer
    2026-02-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    NBN INVESTMENTS LIMITED
    16888929
    637 Newport Road, Rumney, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    REGISTERED NURSING HOME ASSOCIATION LIMITED
    00982095 02919298
    Derek Whittaker House Tunnel Lane, Kings Norton, Birmingham
    Active Corporate (64 parents)
    Officer
    (before 1991-12-31) ~ 1996-06-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.