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
Individuals in focus
Rajaratnam, Navaneethan
Rajaratnam, Navaneethan
Swedish born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 1
69, Hunters Road, 69 Hunters Road 69 Hunters Road, Chessington, KT9 1RY
IIF 2 69, Hunters Road, Chessington, KT9 1RY, United Kingdom
IIF 3 17, Station Road, Sunbury-on-thames, Middlesex, TW16 6SB, England
IIF 4 17, Station Road, Sunbury-on-thames, TW16 6SB, England
IIF 5 IIF 6 125, Hook Rise South, Surbiton, KT6 7NA, England
IIF 7 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, England
IIF 8 IIF 9 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom
Rajaratnam, Navaneethan
Swedish director born in April 1981Resident in England
Registered addresses and corresponding companiesRajaratnam, Navaneethan
Swedish financial consultant born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 12 125, Hook Rise South, Surbiton, KT6 7NA, England
Rajaratnam, Navaneethan
Swedish born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesNavaneethan Rajaratnam
Swedish born in April 1981Resident in England
Registered addresses and corresponding companiesRajaratnam, Navaneethan
Registered addresses and corresponding companiesMr Navaneethan Rajaratnam
Swedish born in April 1981Resident in England
Registered addresses and corresponding companiesMr Navaneethan Rajaratnam
Swedish born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 33 125, Hook Rise South, Surbiton, KT6 7NA, England
Navaneethan Rajaratnam
Swedish born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Navaneethan Rajaratnam
Swedish born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 125, Hook Rise South, Surbiton, Surrey, KT6 7NA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer
2015-10-20 ~ nowIIF 2 - Director → ME 2016-02-01 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2016-08-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2 125 Hook Rise South, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 5 - Director → ME 2020-07-14 ~ nowIIF 20 - Secretary → MEPerson with significant control 2020-07-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 Ground Floor, 39 The Market, Wrythe Lane, Carshalton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2024-07-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-07-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2015-08-19 ~ nowIIF 7 - Director → ME 2016-01-01 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-08-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 125 Hook Rise South, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer 2017-10-03 ~ nowIIF 14 - Director → ME 2017-10-03 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-10-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 6 125 Hook Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2009-02-09 ~ nowIIF 1 - Director → ME 2017-07-15 ~ nowIIF 23 - Secretary → MEPerson with significant control 2017-02-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 17 Station Road, Sunbury On Thames, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-05-18 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 17 Station Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 17 Station Road, Sunbury-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)-13,888 GBP2024-12-31Officer 2022-12-15 ~ nowIIF 8 - Director → ME 2022-12-15 ~ nowIIF 25 - Secretary → MEPerson with significant control 2022-12-15 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 10 125 Hook Rise South, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-13,303 GBP2024-10-31Officer 2015-10-19 ~ nowIIF 6 - Director → ME 2016-02-01 ~ nowIIF 19 - Secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 17 Station Road, Sunbury-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)32 GBP2024-02-29Officer 2022-02-21 ~ nowIIF 9 - Director → ME 2022-02-21 ~ nowIIF 26 - Secretary → MEPerson with significant control 2022-02-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 12 17 Station Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-27 ~ nowIIF 4 - Director → ME 2023-02-27 ~ nowIIF 18 - Secretary → MEPerson with significant control 2023-02-27 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13WEALTHMAX BRIDGING CAPITAL LTD - 2024-12-31 125 Hook Rise South, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 13 - Director → ME 2024-12-19 ~ nowIIF 24 - Secretary → MEPerson with significant control 2024-12-19 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1 406 Hampton Road West, Hanworth, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)33,081 GBP2024-05-31Officer 2023-02-16 ~ 2023-03-01IIF 12 - Director → ME
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