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

Navaratna-rajah, Aiya

    Related profiles found in government register
  • Navaratna-rajah, Aiya

    Registered addresses and corresponding companies

    • 29, Waverley Way, Carshalton Beeches, Surrey, SM5 3LQ, England

      IIF 1

    • 29 Waverley Way, London Road, Carshalton Beeches, Surrey, SM5 3LQ, England

      IIF 2
  • Navaratna-rajah, Aiyadurai

    Registered addresses and corresponding companies

    • 108, Belmont Rise, Sutton, Surrey, SM2 6EE, United Kingdom

      IIF 3

    • 110, Westmead Road, Sutton, Surrey, SM1 4JD, England

      IIF 4

    • 278, High Street, Sutton, Surrey, SM1 1PG, United Kingdom

      IIF 5

    • First Floor, 5-6 The Broadway, Sutton, Surrey, SM1 4BU, United Kingdom

      IIF 6
  • Navaratnarajah, Aiyadurai

    Registered addresses and corresponding companies

    • Rowan Cottage, 108 Belmont Rise, Cheam, Surrey, SM2 6EE

      IIF 7
  • Navaratnarajah, Aiyadurai
    British computer consultant born in May 1968

    Registered addresses and corresponding companies

    • Rowan Cottage, 108 Belmont Rise, Cheam, Surrey, SM2 6EE

      IIF 8
  • Navaratnarajah, Aiyadurai
    British hardware engineer born in May 1968

    Registered addresses and corresponding companies

    • Rowan Cottage, 108 Belmont Rise, Cheam, Surrey, SM2 6EE

      IIF 9
  • Navaratna-rajah, Aiyadurai
    British operations director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 36 High Street Colliers Wood, London, SW19 2AB

      IIF 10
  • Navaratna Rajah, Aiya
    British it consultant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5-6 The Broadway, Sutton, Surrey, SM1 4BU

      IIF 11
  • Navaratna-rajah, Aiyadurai
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T M I House, 29 Waverley Way, Carshalton Beeches, Surrey, SM5 3LQ, England

      IIF 12

    • 110, Westmead Road, Sutton, Surrey, SM1 4JD, United Kingdom

      IIF 13

    • 278, High Street, Sutton, Surrey, SM1 1PG, United Kingdom

      IIF 14 IIF 15

    • Northdowns House, 2 Stanley Road, Carshalton, Sutton, SM5 4LF, United Kingdom

      IIF 16
  • Navaratna-rajah, Aiyadurai
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Belmont Rise, Sutton, Surrey, SM2 6EE, United Kingdom

      IIF 17
  • Navaratna-rajah, Aiyadurai
    British director of operations born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Westmead Road, Sutton, SM1 4JD, England

      IIF 18
  • Navaratna-rajah, Aiyadurai
    British finance director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Westmead Road, Sutton, Surrey, SM1 4JD, England

      IIF 19 IIF 20
  • Navaratna-rajah, Aiyadurai
    British operations director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Belmont Rise, Cheam, Sutton, SM2 6EE, England

      IIF 21 IIF 22

    • 110, Westmead Road, Sutton, SM1 4JD, England

      IIF 23
  • Navaratna Rajah, Aiyadurai
    British it born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Westmead Road, Sutton, Surrey, SM1 4JD

      IIF 24
  • Mr Aiya Navaratna-rajah
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 110, Westmead Road, Sutton, SM1 4JD, England

      IIF 25

    • 110, Westmead Road, Sutton, Surrey, SM1 4JD

      IIF 26

    • 110, Westmead Road, Sutton, Surrey, SM1 4JD, England

      IIF 27
  • Mr Aiyadurai Navaratna-rajah
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • T M I House, 29 Waverley Way, Carshalton Beeches, Surrey, SM5 3LQ, England

      IIF 28

    • 108, Belmont Rise, Cheam, Sutton, SM2 6EE, England

      IIF 29 IIF 30

    • 110, Westmead Road, Sutton, Surrey, SM1 4JD, England

      IIF 31
  • Aiyadurai Navaratna-rajah
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Westmead Road, Sutton, Surrey, SM1 4JD, United Kingdom

      IIF 32

    • 278, High Street, Sutton, SM1 1PG, United Kingdom

      IIF 33 IIF 34

    • Northdowns House, 2 Stanley Road, Carshalton, Sutton, SM5 4LF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    41 Waddon Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 11 - director → ME
  • 2
    278 High Street, Sutton, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    110 Westmead Road, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    3,102 GBP2023-06-30
    Officer
    2012-02-02 ~ now
    IIF 18 - director → ME
    2010-06-09 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 4
    110 Westmead Road, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    35,174 GBP2023-12-31
    Officer
    2017-02-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    110 Westmead Road, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -24,595 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 19 - director → ME
    2012-06-07 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    1st Floor 5-6 The Broadway, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 17 - director → ME
    2010-09-29 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    T M I House, 29 Waverley Way, Carshalton Beeches, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-12-14 ~ now
    IIF 12 - director → ME
    2016-01-29 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    110 Westmead Road, Sutton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,961 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    Northdowns House 2 Stanley Road, Carshalton, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    110 Westmead Road, Sutton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -118,311 GBP2024-02-29
    Officer
    2019-10-18 ~ now
    IIF 23 - director → ME
  • 11
    36 High Street Colliers Wood, London
    Corporate (3 parents)
    Equity (Company account)
    93,545 GBP2024-03-31
    Officer
    2025-01-18 ~ now
    IIF 10 - director → ME
  • 12
    29 Waverley Way, Carshalton Beeches, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -1,854,019 GBP2024-03-31
    Officer
    2012-03-29 ~ now
    IIF 1 - secretary → ME
  • 13
    SMILING BIRDS LTD - 2013-04-05
    MAXEYE LTD - 2011-12-13
    110 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-12-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    278 High Street, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    -80,867 GBP2023-08-31
    Officer
    2021-11-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    278 High Street, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    -147,440 GBP2023-06-30
    Officer
    2021-08-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    278 High Street, Sutton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 5 - secretary → ME
Ceased 3
  • 1
    110 Westmead Road, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    35,174 GBP2023-12-31
    Officer
    2003-12-09 ~ 2006-05-15
    IIF 8 - director → ME
    2003-12-09 ~ 2006-05-15
    IIF 7 - secretary → ME
  • 2
    110 Westmead Road, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -24,595 GBP2024-03-31
    Officer
    1998-03-09 ~ 2007-04-23
    IIF 9 - director → ME
  • 3
    278 High Street, Sutton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-18 ~ 2024-05-16
    IIF 15 - director → ME
    Person with significant control
    2023-01-18 ~ 2024-05-16
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.