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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

Mr Thavaruban Thavanesan

    Related profiles found in government register
  • Mr Thavaruban Thavanesan
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thavanesan Thavaruban
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thavaruban Thavanesan
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thavaruban, Thavanesan
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Thavanesan, Thavaruban
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Thavanasen, Thavaruban
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thavanesan, Thavaruban
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BADGERS ESTATE AGENTS LIMITED
    07128788
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BT ENTERTAINMENT LTD
    07372462
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 3
    GATSBY HOLDINGS LTD
    15017943
    Dissolved Corporate (2 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GST INVESTMENTS LTD
    07989509 08383988
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ 2016-11-14
    IIF 19 - Director → ME
  • 5
    INDEPENDENT LANDLORD LTD
    17117397
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RS HMO LTD
    - now 13776005
    R S HOMES SOUTHALL LTD
    - 2022-08-17 13776005
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    RS HOMES HILLINGDON LTD
    12633446
    Active Corporate (2 parents)
    Officer
    2020-05-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    RS HOMES HOUNSLOW LTD
    14639030
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RS HOMES LIMITED
    07782738
    Active Corporate (2 parents)
    Officer
    2011-09-22 ~ now
    IIF 23 - Director → ME
  • 10
    STONES ARCHITECTS LTD
    14817240
    Active Corporate (3 parents)
    Officer
    2023-04-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    STONES CARE LTD
    14881454
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ 2026-02-17
    IIF 27 - Director → ME
  • 12
    STONES DESIGN AND BUILD LTD
    14964806
    Active Corporate (7 parents)
    Officer
    2023-06-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    THAVANESAN HOLDINGS LTD
    14792976
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    THE HAIR LOSS CENTRE LTD
    09126183
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 24 - Director → ME
  • 15
    TSG INVESTMENTS LTD
    08383988 07989509
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 16
    TSG LEISURE LTD
    10352879
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    YOUR PROSPERITY LIMITED
    11191038
    Active Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-02-06 ~ 2018-02-06
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.