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
parent relation
Individuals in focus

Mr Sivarajah Suthakaran

    Related profiles found in government register
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 1

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 2

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 3

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 4

    • 57 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 9 IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 229, High Street, London, W3 9BY, England

      IIF 12 IIF 13 IIF 14

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 16 IIF 17

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 18

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 19
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England

      IIF 20

    • 348, Horns Road, Ilford, Essex, IG6 1BT, England

      IIF 21

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 22 IIF 23

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 24 IIF 25 IIF 26

    • 229, High Street, London, W3 9BY, England

      IIF 27

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 28 IIF 29 IIF 30

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 31 IIF 32

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 33
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 34

    • 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 35

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 36 IIF 37

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 38

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 39

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 40
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, High Street, Acton, London, W3 9BY, England

      IIF 41

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 42 IIF 43 IIF 44

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 45

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 46

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 47 IIF 48

    • 57, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 57, High Street, Barkingside, Ilford, IG6 2AE, England

      IIF 55 IIF 56

    • 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom

      IIF 57

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 58 IIF 59

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60

    • 229, High Street, London, W3 9BY, England

      IIF 61 IIF 62

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 63 IIF 64

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 65 IIF 66

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 71
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 72
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 73

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England

      IIF 74

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 75

    • 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England

      IIF 76

    • 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 77

    • Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 78 IIF 79 IIF 80
  • Suthakaran, Sivarajah
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 82
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

    • 229, High Street, Acton, London, W3 9BY, England

      IIF 83

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 84 IIF 85

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 86 IIF 87

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 88

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 89

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 90

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AE, England

      IIF 91 IIF 92

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 93 IIF 94

    • 57, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 101

    • 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom

      IIF 102

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England

      IIF 103

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 104

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 105 IIF 106

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 107 IIF 108 IIF 109

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 110

    • 229, High Street, London, W3 9BY, England

      IIF 111 IIF 112

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 113 IIF 114

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 115 IIF 116

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 117 IIF 118 IIF 119

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 121

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 122 IIF 123

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 124

    • 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 125

    • Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 126 IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 12
  • 1
    FOSSIL ESTATES LTD - 2015-10-06
    57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,738 GBP2017-03-31
    Officer
    2018-11-21 ~ dissolved
    IIF 46 - Director → ME
    2018-11-21 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 34 - Director → ME
    2023-10-16 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-15 ~ dissolved
    IIF 68 - Director → ME
    2021-08-15 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2021-08-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 60 - Director → ME
    2021-12-08 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-27 ~ dissolved
    IIF 42 - Director → ME
    2013-04-23 ~ dissolved
    IIF 85 - Secretary → ME
  • 7
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 8
    GROSVENOR ESTATE AGENT LTD - 2025-02-05
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 38 - Director → ME
    2025-01-21 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 9
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 45 - Director → ME
    2022-05-11 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-25 ~ now
    IIF 35 - Director → ME
    2024-12-25 ~ now
    IIF 101 - Secretary → ME
  • 11
    CORAL EVENTS LTD - 2024-07-25
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 39 - Director → ME
    2024-07-25 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 12
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 41 - Director → ME
    2015-07-29 ~ dissolved
    IIF 83 - Secretary → ME
Ceased 22
  • 1
    FOSSIL ESTATES LTD - 2015-10-06
    57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,738 GBP2017-03-31
    Officer
    2016-02-09 ~ 2018-06-14
    IIF 58 - Director → ME
    2016-01-13 ~ 2016-02-04
    IIF 73 - Director → ME
    2015-08-13 ~ 2016-01-13
    IIF 82 - Director → ME
    2015-01-14 ~ 2015-05-11
    IIF 75 - Director → ME
    2018-06-03 ~ 2018-06-14
    IIF 108 - Secretary → ME
    2016-02-09 ~ 2018-03-23
    IIF 107 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 87 - Secretary → ME
    2015-10-07 ~ 2016-01-13
    IIF 86 - Secretary → ME
    2015-01-14 ~ 2015-03-05
    IIF 104 - Secretary → ME
    Person with significant control
    2017-03-06 ~ 2018-06-14
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 2
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,090 GBP2021-05-31
    Officer
    2021-08-15 ~ 2022-05-11
    IIF 69 - Director → ME
    2020-05-11 ~ 2021-05-04
    IIF 52 - Director → ME
    2021-08-15 ~ 2022-05-11
    IIF 120 - Secretary → ME
    2020-05-15 ~ 2021-05-04
    IIF 97 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2021-05-04
    IIF 8 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-05-11
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-06-14
    IIF 76 - Director → ME
  • 4
    229 High Street, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ 2014-06-19
    IIF 80 - Director → ME
    2014-01-07 ~ 2014-06-19
    IIF 127 - Secretary → ME
  • 5
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ 2018-04-14
    IIF 55 - Director → ME
    2017-09-20 ~ 2018-03-23
    IIF 91 - Secretary → ME
    Person with significant control
    2017-09-20 ~ 2018-06-03
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ 2021-05-04
    IIF 53 - Director → ME
    2020-05-23 ~ 2021-05-04
    IIF 96 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-05-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ 2015-05-11
    IIF 78 - Director → ME
    2014-09-29 ~ 2015-05-11
    IIF 129 - Secretary → ME
  • 8
    17 Hanover Square, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-08-15 ~ 2022-11-15
    IIF 67 - Director → ME
    2020-09-18 ~ 2021-05-04
    IIF 51 - Director → ME
    2024-01-12 ~ 2024-03-19
    IIF 40 - Director → ME
    2024-03-22 ~ 2024-04-08
    IIF 36 - Director → ME
    2024-08-01 ~ 2024-11-04
    IIF 37 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 118 - Secretary → ME
    2020-11-01 ~ 2021-05-04
    IIF 100 - Secretary → ME
    2024-01-12 ~ 2024-03-19
    IIF 124 - Secretary → ME
    2024-03-22 ~ 2024-04-08
    IIF 105 - Secretary → ME
    2024-08-01 ~ 2024-11-04
    IIF 106 - Secretary → ME
    Person with significant control
    2020-09-18 ~ 2021-05-04
    IIF 6 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-11-15
    IIF 33 - Ownership of shares – 75% or more → OE
    2024-01-12 ~ 2024-03-19
    IIF 19 - Ownership of shares – 75% or more → OE
    2024-03-22 ~ 2024-04-08
    IIF 10 - Ownership of shares – 75% or more → OE
    2024-08-01 ~ 2024-11-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    229 High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ 2015-05-11
    IIF 81 - Director → ME
    2014-09-30 ~ 2015-05-11
    IIF 130 - Secretary → ME
  • 10
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ 2012-03-14
    IIF 72 - Director → ME
  • 11
    KARAN FOSSIL LTD - 2014-10-30
    FOSSIL ESTATES LTD - 2013-07-10
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,832 GBP2016-06-30
    Officer
    2016-12-09 ~ 2017-02-03
    IIF 61 - Director → ME
    2016-03-29 ~ 2016-10-27
    IIF 62 - Director → ME
    2014-03-11 ~ 2015-01-07
    IIF 77 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 43 - Director → ME
    2016-12-09 ~ 2017-02-03
    IIF 112 - Secretary → ME
    2016-03-29 ~ 2016-10-27
    IIF 111 - Secretary → ME
    2014-03-11 ~ 2015-01-07
    IIF 125 - Secretary → ME
    2013-06-12 ~ 2013-12-19
    IIF 84 - Secretary → ME
    Person with significant control
    2016-12-17 ~ 2017-02-03
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 12
    50 Broadway, Westminster, London, England
    Dissolved Corporate
    Officer
    2013-08-05 ~ 2014-04-15
    IIF 79 - Director → ME
    2013-08-05 ~ 2014-04-15
    IIF 128 - Secretary → ME
  • 13
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,907 GBP2015-08-31
    Officer
    2016-03-29 ~ 2016-10-14
    IIF 63 - Director → ME
    2016-03-29 ~ 2016-10-14
    IIF 113 - Secretary → ME
  • 14
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -257,920 GBP2017-07-31
    Officer
    2017-01-17 ~ 2018-06-03
    IIF 56 - Director → ME
    2016-03-29 ~ 2016-11-17
    IIF 64 - Director → ME
    2017-01-17 ~ 2018-03-23
    IIF 92 - Secretary → ME
    2016-03-29 ~ 2016-11-17
    IIF 114 - Secretary → ME
    Person with significant control
    2017-01-17 ~ 2018-06-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 15
    17 Hanover Square, Mayfair, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-08-15 ~ 2022-03-09
    IIF 70 - Director → ME
    2020-05-04 ~ 2021-05-04
    IIF 54 - Director → ME
    2021-08-15 ~ 2022-03-09
    IIF 117 - Secretary → ME
    2020-05-23 ~ 2021-05-04
    IIF 98 - Secretary → ME
    Person with significant control
    2020-05-04 ~ 2021-05-04
    IIF 5 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-03-09
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    229 High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-01 ~ 2018-10-08
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    100 Pall Mall, London, England
    Dissolved Corporate
    Officer
    2012-03-14 ~ 2012-03-26
    IIF 74 - Director → ME
    2012-03-14 ~ 2012-03-24
    IIF 103 - Secretary → ME
  • 18
    GROSVENOR ESTATE AGENT LTD - 2025-02-05
    118 Pall Mall, St. James's, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ 2024-08-19
    IIF 71 - Director → ME
    2023-05-16 ~ 2024-08-19
    IIF 122 - Secretary → ME
    Person with significant control
    2023-05-16 ~ 2024-08-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    17 Hanover Square, London, England
    Liquidation Corporate
    Equity (Company account)
    80,710 GBP2021-10-31
    Officer
    2022-03-25 ~ 2022-03-29
    IIF 65 - Director → ME
    2021-01-11 ~ 2021-04-27
    IIF 49 - Director → ME
    2020-05-02 ~ 2020-10-23
    IIF 50 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 66 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 116 - Secretary → ME
    2021-01-11 ~ 2021-04-27
    IIF 95 - Secretary → ME
    2020-05-02 ~ 2020-10-23
    IIF 99 - Secretary → ME
    2022-04-05 ~ 2024-03-19
    IIF 115 - Secretary → ME
    Person with significant control
    2020-05-02 ~ 2020-10-23
    IIF 22 - Ownership of shares – 75% or more → OE
    2021-01-11 ~ 2021-04-27
    IIF 28 - Ownership of shares – 75% or more → OE
    2022-03-25 ~ 2022-03-29
    IIF 17 - Ownership of shares – 75% or more → OE
    2022-04-05 ~ 2024-03-19
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    4385, 11418965 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-08-28 ~ 2019-11-12
    IIF 47 - Director → ME
    2021-04-01 ~ 2024-03-19
    IIF 57 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 94 - Secretary → ME
    2021-04-01 ~ 2024-03-19
    IIF 102 - Secretary → ME
    Person with significant control
    2019-08-28 ~ 2019-11-12
    IIF 4 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ 2024-03-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    57 High Street, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-08-15 ~ 2022-01-16
    IIF 59 - Director → ME
    2020-05-15 ~ 2021-02-24
    IIF 48 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 109 - Secretary → ME
    2020-05-15 ~ 2021-02-24
    IIF 93 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-02-24
    IIF 23 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-01-17
    IIF 24 - Ownership of shares – 75% or more → OE
  • 22
    229 High Street, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2015-05-13
    IIF 44 - Director → ME
    2014-03-11 ~ 2015-05-13
    IIF 126 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.