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

Rajaratnam, Navaneethan

    Related profiles found in government register
  • Rajaratnam, Navaneethan
    Swedish bus driver born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 69, Hunters Road, 69 Hunters Road 69 Hunters Road, Chessington, KT9 1RY

      IIF 1
  • Rajaratnam, Navaneethan
    Swedish business born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom

      IIF 2
  • Rajaratnam, Navaneethan
    Swedish director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 39 The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG, England

      IIF 3

    • 17, Station Road, Sunbury On Thames, Middlesex, TW16 6SB, England

      IIF 4

    • 17, Station Road, Sunbury-on-thames, Middlesex, TW16 6SB, England

      IIF 5

    • 17, Station Road, Sunbury-on-thames, TW16 6SB, England

      IIF 6

    • 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom

      IIF 7
  • Rajaratnam, Navaneethan
    Swedish financial consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 125, Hook Rise South, Surbiton, KT6 7NA, England

      IIF 8
  • Rajaratnam, Navaneethan
    Swedish managing director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 125, Hook Rise South, Surbiton, KT6 7NA, England

      IIF 9
  • Rajaratnam, Navaneethan
    Swedish operations management born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, England

      IIF 10
  • Rajaratnam, Navaneethan
    Swedish sales and marketing born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 69, Hunters Road, Chessington, KT9 1RY, United Kingdom

      IIF 11

    • 125, Hook Rise South, Surbiton, KT6 7NA, England

      IIF 12
  • Rajaratnam, Navaneethan
    Swedish businessman born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom

      IIF 13
  • Rajaratnam, Navaneethan
    Swedish director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom

      IIF 14
  • Navaneethan Rajaratnam
    Swedish born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 39 The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG, England

      IIF 15

    • 17, Station Road, Sunbury On Thames, Middlesex, TW16 6SB, England

      IIF 16

    • 17, Station Road, Sunbury-on-thames, Middlesex, TW16 6SB, England

      IIF 17
  • Rajaratnam, Navaneethan

    Registered addresses and corresponding companies
  • Mr Navaneethan Rajaratnam
    Swedish born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Navaneethan Rajaratnam
    Swedish born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 125, Hook Rise South, Surbiton, KT6 7NA, England

      IIF 33
  • Navaneethan Rajaratnam
    Swedish born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Station Road, Sunbury-on-thames, TW16 6SB, England

      IIF 34

    • 125, Hook Rise South, Surbiton, KT6 7NA, United Kingdom

      IIF 35 IIF 36

    • 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom

      IIF 37
  • Mr Navaneethan Rajaratnam
    Swedish born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    125 Hook Rise South, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-20 ~ now
    IIF 11 - Director → ME
    2016-02-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 2
    125 Hook Rise South, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-14 ~ now
    IIF 9 - Director → ME
    2020-07-14 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, 39 The Market, Wrythe Lane, Carshalton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    125 Hook Rise South, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2015-08-19 ~ now
    IIF 10 - Director → ME
    2016-01-01 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 5
    125 Hook Rise South, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-10-03 ~ now
    IIF 13 - Director → ME
    2017-10-03 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    125 Hook Rise South, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-02-09 ~ now
    IIF 1 - Director → ME
    2017-07-15 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 7
    17 Station Road, Sunbury On Thames, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    17 Station Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    17 Station Road, Sunbury-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,488 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 7 - Director → ME
    2022-12-15 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    125 Hook Rise South, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,562 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 12 - Director → ME
    2016-02-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    17 Station Road, Sunbury-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 2 - Director → ME
    2022-02-21 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2022-02-21 ~ 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
  • 12
    17 Station Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 6 - Director → ME
    2023-02-27 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    WEALTHMAX BRIDGING CAPITAL LTD - 2024-12-31
    125 Hook Rise South, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 14 - Director → ME
    2024-12-19 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    406 Hampton Road West, Hanworth, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,321 GBP2023-05-31
    Officer
    2023-02-16 ~ 2023-03-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.