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.
Mr Kanthan Thevarajah
- British born in May 1975
Mr Kanthan Thevarajah
Resident in England
Registered addresses and corresponding companies87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
IIF 1106, Elm Drive, Harrow, London, HA2 7BZ, England
IIF 26, Earls Mead, Harrow, Middlesex, HA2 8SP, England
IIF 3Unit 1, Central Retail Park, Park Way, Havant, PO9 1HH, England
IIF 41019, Harrow Road, Wembley, HA0 2SJ, England
IIF 5 IIF 6 IIF 7
- British born in May 1975
Mr Kanthan Thevarajan
Resident in England
Registered addresses and corresponding companies87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
IIF 8
- British born in May 1975
Mr Kanthan Thevarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Thevarajah, Kanthan
Resident in England
Registered addresses and corresponding companies87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
IIF 1155, South Street, Dorking, Surrey, RH4 2JX, United Kingdom
IIF 12106, Elm Drive, Harrow, HA2 7BZ, England
IIF 13 IIF 14106 Elm Drive, Harrow, London, HA2 7BZ, England
IIF 15106, Elm Drive, Harrow, Middlesex, HA2 7BZ, United Kingdom
IIF 16Unit 1, Central Retail Park, Park Way, Havant, PO9 1HH, England
IIF 171019, Harrow Road, Wembley, HA0 2SJ, England
IIF 18 IIF 19
- British company director born in May 1975
Thevarajah, Kanthan
Resident in England
Registered addresses and corresponding companies1019, Harrow Road, Wembley, HA0 2SJ, England
IIF 20
- British general manager born in May 1975
Thevarajah, Kanthan
Resident in England
Registered addresses and corresponding companies106, 106 Elm Drive, Harrow, Middx, HA2 7BZ, United Kingdom
IIF 21
- British born in May 1975
Thevarajan, Kanthan
Resident in England
Registered addresses and corresponding companies87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
IIF 22
- British born in May 1975
Thevarajah, Kanthan
Resident in United Kingdom
Registered addresses and corresponding companies106, Elm Drive, Harrow, HA2 7BZ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Thevarajah, Kanthan
- 1
AYYAN PROPERTY LIMITED
165383891019 Harrow Road, Wembley, EnglandActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 19 - Director → ME2025-06-27 ~ 2025-06-27IIF 20 - Director → MEPerson with significant control2025-06-27 ~ 2025-06-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AYYAN VENTURES LIMITED
166100901019 Harrow Road, Wembley, EnglandActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DEALYOURS LTD
1493526087 Winsley Hill, Limpley Stoke, Bath, EnglandActive Corporate (1 parent)Officer2023-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
KGM DEVELOPERS LIMITED
16367278106 Elm Drive, Harrow, EnglandActive Corporate (2 parents)Officer2025-04-05 ~ nowIIF 13 - Director → ME - 5
NANBA CAPITAL LTD
12613175106 Elm Drive, Harrow, EnglandActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 14 - Director → ME - 6
SAI THEVA LTD
07671122106 Elm Drive, Harrow, London, EnglandActive Corporate (2 parents)Officer2011-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TAMIL ASSOCIATION OF BRENT
04138476133 Aboyne Road, Neasden, LondonConverted / Closed Corporate (42 parents)Officer2019-10-24 ~ nowIIF 21 - Director → ME - 8
THEVA BROTHERS LTD
12088613106 Elm Drive, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2019-07-06 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
THEVA CAPITAL LTD
10508122106 Elm Drive, Harrow, United KingdomActive Corporate (1 parent)Officer2016-12-02 ~ nowIIF 23 - Director → ME2016-12-02 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-12-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10SPANISH HORSE FINDERS LTD - 2012-08-0987 Winsley Hill, Limpley Stoke, Bath, EnglandActive Corporate (6 parents)Officer2013-02-01 ~ 2020-08-14IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11
THEVA TRADING LTD
1583705587 Winsley Hill, Limpley Stoke, Bath, EnglandActive Corporate (1 parent)Officer2024-07-13 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
THEVA GDK LTD
- 2021-04-29 13166151SAI THEVA PROPERTIES LTD
- 2021-04-26 13166151Unit 1, Central Retail Park, Park Way, Havant, EnglandActive Corporate (2 parents)Officer2021-04-25 ~ nowIIF 17 - Director → ME2021-04-25 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-04-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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