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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frank, Dhavarajh Leonard

    Related profiles found in government register
  • Frank, Dhavarajh Leonard

    Registered addresses and corresponding companies

    • icon of address 14, Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE, United Kingdom

      IIF 1

    • icon of address 707, High Road, London, N12 0BT, England

      IIF 2
  • Frank, Dhavarajh Leonard
    British chief operating officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Stratford Place, London, W1C 1BG

      IIF 3
  • Frank, Dhavarajh Leonard
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE, England

      IIF 4
  • Frank, Dhavarajh Leonard
    British consultant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, United Kingdom

      IIF 5
  • Frank, Dhavarajh Leonard
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Stratford Place, London, W1C 1BG

      IIF 6

    • icon of address 14, Cedars Road, Hampton Wick, Surrey, KT1 4BE, England

      IIF 7

    • icon of address 14 Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE, England

      IIF 8

    • icon of address 14, Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE, United Kingdom

      IIF 9

    • icon of address 14, Cedars Road, Kingston Upon Thames, KT1 4BE, England

      IIF 10

    • icon of address 14, Cedars Road, Kingston Upon Thames, KT1 4BE, United Kingdom

      IIF 11

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 12

    • icon of address 707, High Road, London, N12 0BT, England

      IIF 13
  • Frank, Dhavarajh Leonard
    British non-executive director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 126, Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 14
  • Mr Dhavarajh Leonard Frank
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE, England

      IIF 15

    • icon of address 14, Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE, England

      IIF 16

    • icon of address 14, Cedars Road, Kingston Upon Thames, KT1 4BE, England

      IIF 17

    • icon of address 14, Cedars Road, Kingston Upon Thames, KT1 4BE, United Kingdom

      IIF 18

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 19

    • icon of address Small Works Victoria, Peabody Estate, Vauxhall Bridge Road, London, SW1V 1TA, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 14 Cedars Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2014-11-28 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2015-11-06 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 14 Cedars Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-03-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 17 Leeland Mansions Leeland Road, West Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 14 Cedars Road Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,807 GBP2023-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    icon of address 17 Leeland Mansions Leeland Road, West Ealing, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1,345 GBP2016-03-31
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 14 Cedars Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ dissolved
    IIF 19 - Has significant influence or control → OE
Ceased 5
  • 1
    icon of address Twelfth Floor, 1 Angel Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-06-29 ~ 2019-10-31
    IIF 3 - Director → ME
  • 2
    icon of address 14 Cedars Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-07-09 ~ 2020-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20 Stratford Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2016-09-02 ~ 2019-10-31
    IIF 6 - Director → ME
  • 4
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    icon of address Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-10-31
    IIF 14 - Director → ME
  • 5
    icon of address Richmond Adult Communitty College, Parkshot, Richmond, Surrey, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    164,716 GBP2017-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2014-12-20
    IIF 5 - Director → ME

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