Person with significant control
Jeyaraj Kulasekaram
Nationality British · Lives in England
Jeyaraj Kulasekaram is recorded at Companies House as a person with significant control of 24 companies, 6 of which have since been dissolved. Their control of 5 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 24
- Of which dissolved
- 6
- Control ended
- 5
- Earliest notification
- 15 Jul 2016
- Most common control
- Right to appoint and remove directors (11)
Companies Jeyaraj Kulasekaram controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ADAYAALAM | 10373343 | Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 16 Oct 2017 |
| BTSC | 07114337 | Significant influence or control | 31 Dec 2016 |
| DELTA 9 LTD | 07016075 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Jul 2020 |
| DHAAWIN HOLDINGS LTD | 14501740 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 23 Nov 2022 |
| DIANA IMPEX LIMITEDActive - Proposal to Strike off | 08017936 | Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 2 Apr 2017 |
| INTERNATIONAL MARKETING NETWORKS LIMITED | 06644263 | Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 10 Jul 2017 |
| IYKONS ACCOUNTING SERVICES LTD | 07965387 | Ownership of shares 50–75% (as firm) Voting rights 50–75% (as firm) Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 27 Nov 2016 |
| IYKONS BUSINESS SERVICES LTD | 07917787 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 7 Aug 2024 |
| IYKONS INNOVATION AND CONSULTANCY LIMITED | 09047079 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 19 May 2017 |
| IYKONS IT SERVICES LTD | 07950162 | Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 9 Feb 2017 |
| JSTT LTD | 07199496 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 24 Jun 2019 |
| KNOWLEDGE & ANALYTICAL FOUNDATION LIMITED | 08132679 | Ownership of shares 25–50% Ownership of shares 25–50% (as firm) Voting rights 25–50% Voting rights 25–50% (as firm) Right to appoint and remove directors Right to appoint and remove directors (as firm) | 15 Jul 2016 |
| MEEDSI | 12282096 | Voting rights 25–50% | 25 Oct 2019 |
| NORTHGATE UK TRADING PVT LTD | 14372958 | Ownership of shares 75–100% Voting rights 75–100% (as trust) Right to appoint and remove directors | 20 May 2026 |
| ONSWIN FINANCIAL SERVICES LTD | 13352784 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Dec 2021 |
| ONSWIN FINSERV TECHNOLOGY LIMITED | 14474949 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 Mar 2024 |
| THAALAM PRODUCTIONS LIMITED | 06652361 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Sep 2024 |
| UNITED TRUST FOR HUMANITARIAN AID | 09369604 | Significant influence or control | 27 Aug 2016 |
| Name not in our recordsDissolved | 08826695 | Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 26 Dec 2016 |
| Name not in our recordsDissolved | 10106664 | Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 4 Apr 2017 |
| Name not in our recordsDissolved | 10699402 | Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 30 Mar 2017 |
| Name not in our recordsDissolved | 13012155 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Nov 2020 |
| Name not in our recordsDissolved | 14810657 | Right to appoint and remove directors | 15 Jun 2023 |
| Name not in our recordsDissolved | OC369841 | Voting rights 25–50% (LLP) Voting rights 25–50% (as firm, LLP) Significant influence or control (as firm, LLP) Right to share surplus assets 25–50% (LLP) Right to share surplus assets 25–50% (as firm, LLP) Right to appoint and remove members (as firm, LLP) | 14 Nov 2016 |
Companies where Jeyaraj Kulasekaram’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| ONSWIN FINANCIAL SERVICES LTD | 13352784 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Apr 2021 | 22 Dec 2021 |
| IYKONS LIMITED | 06509841 | Ownership of shares 25–50% Ownership of shares 25–50% (as firm) Voting rights 25–50% Voting rights 25–50% (as firm) Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 9 Sep 2016 | 16 Sep 2020 |
| IYKONS LIMITED | 06509841 | Right to appoint and remove directors | 16 Sep 2020 | 16 Sep 2020 |
| Name not in our recordsDissolved | 11419156 | Ownership of shares 75–100% Voting rights 75–100% | 19 Mar 2020 | 19 Mar 2020 |
| CRYSTAL CLEANING GROUP LTD | 10187824 | Right to appoint and remove directors (as firm) Significant influence or control (as firm) | 17 May 2017 | 18 May 2019 |