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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

Thavarajah, Raguraj

    Related profiles found in government register
  • Thavarajah, Raguraj
    Sri Lankan branch manager born in October 1957

    Registered addresses and corresponding companies
    • 19 Bergholt Avenue, Redbridge, Ilford, Essex, IG4 5NE

      IIF 1
  • Thavarajah, Raguraj
    Sri Lankan director born in October 1957

    Registered addresses and corresponding companies
    • 19 Bergholt Avenue, Redbridge, Ilford, Essex, IG4 5NE

      IIF 2
  • Thavarajah, Raguraj
    Sri Lankan branch manager

    Registered addresses and corresponding companies
    • 19 Bergholt Avenue, Redbridge, Ilford, Essex, IG4 5NE

      IIF 3
  • Thavarajah, Raguraj
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 25, Westmede, Chigwell, IG7 5LR, England

      IIF 4 IIF 5
    • 25, Homefield Avenue, Ilford, Essex, IG2 7JG, England

      IIF 6
    • 950, Eastern Avenue, Newbury Park, Ilford, IG2 7JD, United Kingdom

      IIF 7
  • Thavarajah, Raguraj
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16 Tudor Close, Chigwell, Essex, IG7 5BG, England

      IIF 8
  • Mr Raguraj Thavarajah
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16 Tudor Close, Chigwell, Essex, IG7 5BG, England

      IIF 9
    • 25, Westmede, Chigwell, IG7 5LR, England

      IIF 10 IIF 11
    • 950, Eastern Avenue, Ilford, IG2 7JD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    LONDON COLLEGE OF TECHNOLOGY LIMITED
    03930079
    950 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2000-02-21 ~ 2001-03-30
    IIF 2 - Director → ME
  • 2
    NORTH-EAST P&O LTD
    13137316
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RAGU ESTATE AGENTS LIMITED
    - now 04521837
    RAGU TRAVELS LIMITED
    - 2020-03-06 04521837
    25 Westmede, Chigwell, England
    Active Corporate (4 parents)
    Officer
    2002-08-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    RAGU ESTATE PROPERTY INVESTMENT LTD
    15458345
    25 Westmede, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    THE RAPID TRAINING & EDUCATION CENTRE
    - now 03178738
    TAMIL REFUGEE TRAINING & EDUCATION CENTRE
    - 2010-10-11 03178738
    25 Homefield Avenue, Ilford, Essex, England
    Active Corporate (34 parents)
    Officer
    2001-01-17 ~ now
    IIF 6 - Director → ME
    1996-03-27 ~ 1999-01-20
    IIF 1 - Director → ME
    1999-01-20 ~ 2001-01-17
    IIF 3 - Secretary → ME
  • 6
    VELICHCHAM LTD
    11925230
    25 Westmede, Chigwell, England
    Active Corporate (2 parents)
    Officer
    2019-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE

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