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

Mr Mithulan Thavatheva

    Related profiles found in government register
  • Mr Mithulan Thavatheva
    British born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 299, Rayners Lane, Harrow, HA5 5EH, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4

    • 22, North Approach, Northwood, HA6 2JG, England

      IIF 5

    • 56, Wolsey Road, Northwood, HA6 2EH, England

      IIF 6

    • Unit 26, Wadsworth Business Centre, Wadsworth Road, Perivale, UB6 7LQ, England

      IIF 7

    • 362 - 368, Rayners Lane, Pinner, Pinner, Greater London, HA5 5ED, United Kingdom

      IIF 8

    • 362, Rayners Lane, Pinner, HA5 5ED, United Kingdom

      IIF 9

    • 362, Unit 2, Carlton Leisure, 362 Rayners Lane, Pinner, Miidx, HA5 5ED, England

      IIF 10
  • Mr Mithulan Thavatheva
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12

    • 362-368, Rayners Lane, Pinner, HA5 5ED, England

      IIF 13
  • Thavatheva, Mithulan
    British business born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 362 - 368, Rayners Lane, Pinner, Pinner, Greater London, HA5 5ED, United Kingdom

      IIF 14
  • Thavatheva, Mithulan
    British company director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 18

    • 362, Rayners Lane, Pinner, HA5 5ED, United Kingdom

      IIF 19
  • Thavatheva, Mithulan
    British construction born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 299, Rayners Lane, Harrow, HA5 5EH, England

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • Unit 26, Wadsworth Business Centre, Wadsworth Road, Perivale, UB6 7LQ, England

      IIF 22
  • Thavatheva, Mithulan
    British director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, North Approach, Northwood, HA6 2JG, England

      IIF 23

    • 22, North Approach, Northwood, Middlesex, HA6 2JG, England

      IIF 24

    • 362, Unit 2, Carlton Leisure, 362 Rayners Lane, Pinner, Miidx, HA5 5ED, England

      IIF 25
  • Thavatheva, Mithulan
    British shisha accesories sales born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Tudor Walk, Watford, WD24 7PA, England

      IIF 26
  • Thavatheva, Mithulan
    British businessman born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 362-368, Rayners Lane, Pinner, Middlesex, HA5 5ED

      IIF 27
  • Thavatheva, Mithulan
    British company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Thavatheva, Mithulan
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 56, Wolsey Road, Northwood, HA6 2EH, England

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    362 Rayners Lane, Pinner, Middlesex, England
    Corporate (5 parents)
    Officer
    2022-04-07 ~ now
    IIF 24 - director → ME
  • 2
    Unit 26 Wadsworth Business Centre, Wadsworth Road, Perivale, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    362-368 Rayners Lane, Pinner, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    233,734 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    362 - 368 Rayners Lane, Pinner, Pinner, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    23,808 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 14 - director → ME
  • 5
    362-368 Rayners Lane, Pinner, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    176,822 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    362 Rayners Lane, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,554 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    362-368 Rayners Lane, Pinner, England
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    8-10 South Street, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -3,164 GBP2024-02-29
    Officer
    2022-02-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    98 Tudor Walk, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 26 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2020-10-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 17 - director → ME
  • 13
    362 Unit 2, Carlton Leisure, 362 Rayners Lane, Pinner, Miidx, England
    Corporate (3 parents)
    Equity (Company account)
    193,540 GBP2023-08-31
    Officer
    2016-08-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    362 - 368 Rayners Lane, Pinner, Pinner, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    23,808 GBP2023-11-30
    Person with significant control
    2020-11-19 ~ 2025-03-18
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    362 Rayners Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,381 GBP2023-05-31
    Officer
    2022-05-11 ~ 2022-10-07
    IIF 18 - director → ME
    Person with significant control
    2022-05-11 ~ 2022-10-11
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -58,406 GBP2023-07-31
    Officer
    2020-07-13 ~ 2024-05-01
    IIF 28 - director → ME
    Person with significant control
    2020-07-13 ~ 2024-05-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ 2024-05-02
    IIF 23 - director → ME
    Person with significant control
    2024-04-24 ~ 2024-05-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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