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 Thavatheva Thevarajah
- British born in June 1964
Mr Thavatheva Thevarajah
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Mr Tavi Thevarajah
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Thevarajah, Thavatheva
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Thevarajah, Thavatheva
Resident in England
Registered addresses and corresponding companies - British media consultant born in June 1964
Thevarajah, Thavatheva
Resident in England
Registered addresses and corresponding companiesWolsey Road, Northwood, Middlesex, HA6 2EH
IIF 12
- British born in June 1964
Thevarajah, Tavi
Resident in England
Registered addresses and corresponding companiesBeauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 13
- British director born in June 1964
Thevarajah, Tavi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thevarajah, Thavatheva
Wolsey Road, Northwood, Middlesex, HA6 2EH
IIF 18
- British directorRegistered addresses and corresponding companies
Thevarajah, Tavi
Wolsey Road, Northwood, Middlesex, HA6 2EH
IIF 19
- 1
CARLTON LEISURE (UK) LIMITED
02697756362 Rayners Lane, Pinner, Middlesex, EnglandActive Corporate (10 parents)Officer2002-03-25 ~ 2002-09-12IIF 12 - Director → ME2002-03-01 ~ nowIIF 13 - Director → ME2002-03-01 ~ 2003-09-25IIF 19 - Secretary → ME2002-03-25 ~ 2002-09-12IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2
CARLTON LOUNGE (UK) LIMITED
0899676656 Wolsey Road, Moor Park, MiddlesexActive Corporate (2 parents)Officer2014-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 3
DEVONSHIRE CASTLE LIMITED
0781793411 Langton Avenue, Whetstone, London, EnglandDissolved Corporate (2 parents)Officer2011-10-20 ~ 2012-10-24IIF 14 - Director → ME - 4
HOLLOWAY CASTLE LIMITED
078179457 Plantagent Road, New Barnet, Barnet, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ 2012-10-21IIF 15 - Director → ME - 5
MARCO POLO ENTERPRISES LIMITED
0455630356 Wolsey Road, Moor Park, Northwood, MiddlesexActive Corporate (2 parents)Officer2002-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 6
MARCO POLO PROPERTIES LIMITED
0942062856 Wolsey Road, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PRESTIGE PROPERTY DEVLOPER UK LIMITED
06973162232-234 Kingsbury Road, Kingsbury, LondonDissolved Corporate (5 parents)Officer2013-03-28 ~ dissolvedIIF 10 - Director → ME2011-12-01 ~ 2012-01-04IIF 17 - Director → ME2013-02-26 ~ 2013-02-26IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
WOLSEY ENTERPRISES LIMITED
0843509956 Wolsey Road, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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