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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

Thavatheva, Prashanth

    Related profiles found in government register
  • Thavatheva, Prashanth
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 51, Kingsbury Road, London, Middlesex, NW9 7HU, England

      IIF 1
    • 51, Kingsbury Road, London, NW9 7HU, England

      IIF 2 IIF 3 IIF 4
    • 51, Kingsbury Road, London, NW9 7HU, United Kingdom

      IIF 5
    • 56, Wolsey Road, Northwood, HA6 2EH, England

      IIF 6
  • Thavatheva, Prashanth
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Kingsbury Road, Kingsbury, Middlesex, NW9 7HU, England

      IIF 7 IIF 8 IIF 9
    • 51, Kingsbury Road, Kinsbury, London, NW9 7HU, United Kingdom

      IIF 10
    • 51, Kingsbury Road, London, Middlesex, NW9 7HU, England

      IIF 11
    • 362, Unit 2, Carlton Leisure, 362 Rayners Lane, Pinner, Miidx, HA5 5ED, England

      IIF 12
  • Thavatheva, Prashanth
    British managing director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Wolsey Road, Northwood, Middlesex, HA6 2EH, England

      IIF 13
  • Mr Prashanth Thavatheva
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 51, Kingsbury Road, London, NW9 7HU, England

      IIF 14 IIF 15 IIF 16
    • 51, Kingsbury Road, London, NW9 7HU, United Kingdom

      IIF 17
    • 362-368, Rayners Lane, Pinner, HA5 5ED, England

      IIF 18
  • Mr Prashanth Thavatheva
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Kingsbury Road, Kingsbury, Middlesex, NW9 7HU, England

      IIF 19 IIF 20 IIF 21
    • 51, Kingsbury Road, Kinsbury, London, NW9 7HU, United Kingdom

      IIF 22
    • 51, Kingsbury Road, London, Middlesex, NW9 7HU, England

      IIF 23
    • 362, Unit 2, Carlton Leisure, 362 Rayners Lane, Pinner, Miidx, HA5 5ED, England

      IIF 24
child relation
Offspring entities and appointments 13
  • 1
    CARLTON LEISURE (UK) LIMITED
    02697756
    362 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2022-04-07 ~ now
    IIF 1 - Director → ME
  • 2
    LONDON ATLANTIC LTD
    - now 09250353
    LONDON ATLANTIC EVENTS LTD
    - 2015-11-02 09250353
    44 Lower Road, Denham, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-01-04
    IIF 13 - Director → ME
  • 3
    PMK HAYES LIMITED
    15769134
    362-368 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PULI BAY LIMITED
    11416264
    51 Kingsbury Road, Kingsbury, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    T2GER LIMITED
    11529793
    51 Kingsbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    TIGER BAY ESTATES LIMITED
    12716428
    51 Kingsbury Road, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2020-07-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 7
    TIGER BAY INTERNATIONAL LIMITED
    11613282
    51 Kingsbury Road, Kingsbury, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2018-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 8
    TIGER BAY PROMOTIONS LIMITED
    11610735
    51 Kingsbury Road, Kingsbury, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2018-10-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    TIGER BAY PROPERTIES LIMITED
    12730001
    51 Kingsbury Road, Kinsbury, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TIGERBAY PALACE LIMITED
    13217114
    362 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    WOLSEY ESTATES LIMITED
    10340818
    362 Unit 2, Carlton Leisure, 362 Rayners Lane, Pinner, Miidx, England
    Active Corporate (3 parents)
    Officer
    2016-08-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    XAVARI LIMITED
    17100661
    Unit G9 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    XVARI LTD
    17095903
    Unit G9 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.