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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

Thavapatham, Kandiah

    Related profiles found in government register
  • Thavapatham, Kandiah
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bryncoch Stores, Bryncoch, Llanelli, SA14 8RE, Wales

      IIF 1
    • 138, Woodfiled Street, Morriston Swansea, West Glamorgan, SA6 8AL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Thavapatham, Kandiah
    British business manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555, Pentregethin Road, Raven Hill, Swansea, SA5 6AB, Wales

      IIF 5
    • 138, Woodfield Street, Morriston, Swansea, SA6 8AL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Thavapatham, Kandiah
    British born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 136, Woodfield Street, Morriston, Swansea, SA6 8AL, United Kingdom

      IIF 9
    • Big News, 138 Woodfield Street, Morriston, Swansea, SA6 8AL, United Kingdom

      IIF 10
  • Thavapatham, Kandiah
    British businessman born in July 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 101, Penybanc Road, Ammanford, Dyfed, SA18 3QP, Wales

      IIF 11
  • Thavapatham, Kandiah
    British director born in July 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 555, Pentregethin Road, Ravenhill, Swansea, SA5 8AB, Wales

      IIF 12
  • Mr Kandiah Thavapatham
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bryncoch Stores, Bryncoch, Llanelli, SA14 8RE, Wales

      IIF 13
  • Mr Kandiah Thavapatham
    British born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 136, Woodfield Street, Morriston, Swansea, SA6 8AL, United Kingdom

      IIF 14
    • 555, Pentregethin Road, Ravenhill, Swansea, SA5 8AB, Wales

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    BTK CONVENIENCE STORES LIMITED
    06589189
    138 Woodfield Street, Morriston Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BTK SUPER STORES LIMITED
    07443228
    138 Woodfield Street, Morriston, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 3
    DELFTCOM LTD
    08615643
    Big News 138 Woodfield Street, Morriston, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-18 ~ 2013-08-30
    IIF 12 - Director → ME
    2013-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HIRWAUN STORES LIMITED
    06589202
    88 High Street, Hirwaun, Aberdare, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 4 - Director → ME
  • 5
    HIRWAUN SUPER STORES LIMITED
    07443239
    High Street High Street, Hirwaun, Aberdare
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 6 - Director → ME
  • 6
    KEBRO LTD
    08429466
    555 Pentregethin Road, Raven Hill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 7
    RISHI2002 LTD
    12518327
    Bryncoch Stores, Bryncoch, Llanelli, Wales
    Active Corporate (2 parents)
    Officer
    2020-03-16 ~ 2025-12-22
    IIF 1 - Director → ME
    Person with significant control
    2020-03-16 ~ 2025-12-22
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    ROUGH RIDERS LTD
    14219389
    136 Woodfield Street, Morriston, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 9
    SWANSEA OFFLICENCE LIMITED
    06589169
    555 Pentregethin Road, Ravenhill, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 10
    SWANSEA SUPERSTORES LIMITED
    07472894
    555 Pentregethin Road, Ravenhill, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 7 - Director → ME
  • 11
    THEVAANCO LIMITED
    08671968
    101 Penybanc Road, Ammanford, Dyfed, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.