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 United Kingdom
Registered addresses and corresponding companies - 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 3106, Elm Drive, Harrow, London, HA2 7BZ, England
IIF 46, Earls Mead, Harrow, Middlesex, HA2 8SP, England
IIF 5Unit 1, Central Retail Park, Park Way, Havant, PO9 1HH, England
IIF 61019, Harrow Road, Wembley, HA0 2SJ, England
IIF 7 IIF 8 IIF 9 (more)222, Preston Road, Wembley, HA9 8PB, England
IIF 11
- 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 12
- British born in May 1975
Thevarajah, Kanthan
Resident in United Kingdom
Registered addresses and corresponding companies106, Elm Drive, Harrow, HA2 7BZ, United Kingdom
IIF 13
- British born in May 1975
Thevarajah, Kanthan
Resident in England
Registered addresses and corresponding companies87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
IIF 1455, South Street, Dorking, Surrey, RH4 2JX, United Kingdom
IIF 15106, Elm Drive, Harrow, HA2 7BZ, England
IIF 16 IIF 17106 Elm Drive, Harrow, London, HA2 7BZ, England
IIF 18106, Elm Drive, Harrow, Middlesex, HA2 7BZ, United Kingdom
IIF 19Unit 1, Central Retail Park, Park Way, Havant, PO9 1HH, England
IIF 201019, Harrow Road, Wembley, HA0 2SJ, England
IIF 21 IIF 22 IIF 23222, Preston Road, Wembley, HA9 8PB, England
IIF 24
- British company director born in May 1975
Thevarajah, Kanthan
Resident in England
Registered addresses and corresponding companies1019, Harrow Road, Wembley, HA0 2SJ, England
IIF 25
- 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 26
- British born in May 1975
Thevarajan, Kanthan
Resident in England
Registered addresses and corresponding companies87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
IIF 27
- Registered addresses and corresponding companies
Thevarajah, Kanthan
- 1
AYYAN PRESTON LIMITED
17170783222 Preston Road, Wembley, EnglandActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
AYYAN PROPERTY LIMITED
165383891019 Harrow Road, Wembley, EnglandActive Corporate (3 parents)Officer2025-06-27 ~ 2025-06-27IIF 25 - Director → ME2025-06-30 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-06-27 ~ 2025-06-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AYYAN TOTTENHAM LIMITED
171300521019 Harrow Road, Wembley, EnglandActive Corporate (2 parents)Officer2026-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4
AYYAN VENTURES LIMITED
166100901019 Harrow Road, Wembley, EnglandActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DEALYOURS LTD
1493526087 Winsley Hill, Limpley Stoke, Bath, EnglandActive Corporate (1 parent)Officer2023-06-14 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
KGM DEVELOPERS LIMITED
16367278106 Elm Drive, Harrow, EnglandActive Corporate (2 parents)Officer2025-04-05 ~ nowIIF 16 - Director → ME - 7
NANBA CAPITAL LTD
12613175106 Elm Drive, Harrow, EnglandActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 17 - Director → ME - 8
SAI THEVA LTD
07671122106 Elm Drive, Harrow, London, EnglandActive Corporate (2 parents)Officer2011-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TAMIL ASSOCIATION OF BRENT
04138476133 Aboyne Road, Neasden, LondonConverted / Closed Corporate (42 parents)Officer2019-10-24 ~ nowIIF 26 - Director → ME - 10
THEVA BROTHERS LTD
12088613106 Elm Drive, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2019-07-06 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11
THEVA CAPITAL LTD
10508122106 Elm Drive, Harrow, United KingdomActive Corporate (1 parent)Officer2016-12-02 ~ nowIIF 13 - Director → ME2016-12-02 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-12-02 ~ 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 - 12SPANISH HORSE FINDERS LTD - 2012-08-0987 Winsley Hill, Limpley Stoke, Bath, EnglandActive Corporate (6 parents)Officer2013-02-01 ~ 2020-08-14IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13
THEVA TRADING LTD
1583705587 Winsley Hill, Limpley Stoke, Bath, EnglandActive Corporate (1 parent)Officer2024-07-13 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 14
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 20 - Director → ME2021-04-25 ~ nowIIF 29 - Secretary → MEPerson with significant control2021-04-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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