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
Mr Kanthan Thevarajah
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
IIF 2 106, Elm Drive, Harrow, London, HA2 7BZ, England
IIF 3 6, Earls Mead, Harrow, Middlesex, HA2 8SP, England
IIF 4 Unit 1, Central Retail Park, Park Way, Havant, PO9 1HH, England
IIF 5 IIF 6 IIF 7 1019, Harrow Road, Wembley, HA0 2SJ, England
Mr Kanthan Thevarajan
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 8 87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
Mr Kanthan Thevarajah
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesThevarajah, Kanthan
British business born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 11 106, Elm Drive, Harrow, Middlesex, HA2 7BZ, United Kingdom
Thevarajah, Kanthan
British commercial director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 12 1019, Harrow Road, Wembley, HA0 2SJ, England
Thevarajah, Kanthan
British company director born in May 1975Resident in England
Registered addresses and corresponding companiesThevarajah, Kanthan
British director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 18 106 Elm Drive, Harrow, London, HA2 7BZ, England
Thevarajah, Kanthan
British general manager born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 19 106, 106 Elm Drive, Harrow, Middx, HA2 7BZ, United Kingdom
Thevarajah, Kanthan
British self employed born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 20 106, Elm Drive, Harrow, HA2 7BZ, England
Thevarajah, Kanthan
British sub-postmaster born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 21 55, South Street, Dorking, Surrey, RH4 2JX, United Kingdom
Thevarajan, Kanthan
British company director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 22 87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
Thevarajah, Kanthan
British business manager born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 106, Elm Drive, Harrow, HA2 7BZ, United Kingdom
Thevarajah, Kanthan
Registered addresses and corresponding companies
- 1 1019 Harrow Road, Wembley, EnglandActive Corporate (2 parents)Officer
2025-06-30 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE - 2 1019 Harrow Road, Wembley, EnglandActive Corporate (2 parents)Officer 2025-07-28 ~ nowIIF 12 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 87 Winsley Hill, Limpley Stoke, Bath, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2023-06-14 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 106 Elm Drive, Harrow, EnglandActive Corporate (2 parents)Officer 2025-04-05 ~ nowIIF 14 - Director → ME
- 5 106 Elm Drive, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-16,764 GBP2024-03-31Officer 2020-05-20 ~ nowIIF 20 - Director → ME
- 6 106 Elm Drive, Harrow, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,795 GBP2024-03-31Officer 2011-06-15 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 7 133 Aboyne Road, Neasden, LondonConverted / Closed Corporate (7 parents)Equity (Company account)173,613 GBP2020-03-31Officer 2019-10-24 ~ nowIIF 19 - Director → ME
- 8 106 Elm Drive, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,931 GBP2024-03-31Officer 2019-07-06 ~ nowIIF 11 - Director → MEPerson with significant control 2019-07-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 9 106 Elm Drive, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)-15,660 GBP2024-03-31Officer 2016-12-02 ~ nowIIF 23 - Director → ME 2016-12-02 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-12-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 10 87 Winsley Hill, Limpley Stoke, Bath, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-07-13 ~ nowIIF 22 - Director → MEPerson with significant control 2024-07-13 ~ 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
- 11
THEVA VENTURES LTD
- nowSAI THEVA PROPERTIES LTD - 2021-04-26THEVA GDK LTD - 2021-04-29 Unit 1, Central Retail Park, Park Way, Havant, EnglandActive Corporate (1 parent)Equity (Company account)-217,200 GBP2024-03-31Officer 2021-04-25 ~ nowIIF 15 - Director → ME 2021-04-25 ~ nowIIF 25 - Secretary → MEPerson with significant control 2021-04-25 ~ nowIIF 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
- 1 1019 Harrow Road, Wembley, EnglandActive Corporate (2 parents)Officer 2025-06-27 ~ 2025-06-27IIF 17 - Director → MEPerson with significant control 2025-06-27 ~ 2025-06-27IIF 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
- 2
THEVA LIMITED
- nowSPANISH HORSE FINDERS LTD - 2012-08-09 87 Winsley Hill, Limpley Stoke, Bath, EnglandActive Corporate (2 parents)Equity (Company account)-1,958 GBP2024-03-31Officer 2013-02-01 ~ 2020-08-14IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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