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.
Suthakaran, Bhamathy
Suthakaran, Bhamathy
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
229, High Street, Acton, London, W3 9BY, England
IIF 5 IIF 6 IIF 7 229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 8 IIF 9 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 10 348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 11 348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 12 348, Horns Road, Ilford, IG6 1BT, England
IIF 13 IIF 14 IIF 15 (more) 57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 17 57, High Street, Ilford, Essex, IG6 2AD, England
IIF 18 IIF 19 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 20 IIF 21 IIF 22 57, High Street, Ilford, Essex, IG6 2AE, England
IIF 23 IIF 24 IIF 25 (more) 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 28 IIF 29 IIF 30 (more) 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 17, Hanover Square, London, W1S 1BN, England
IIF 36 IIF 37 IIF 38 (more) 229, High Street, London, W3 9BY, England
IIF 46 IIF 47 229, High Street, London, W3 9BY, United Kingdom
IIF 48 17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 49 100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 50 Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 51 Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 52 IIF 53 IIF 54 (more) Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
Suthakaran, Bhamathy
British Registered addresses and corresponding companiesSuthakaran, Bhamathy
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 62 57, High Street, Ilford, Essex, IG6 2AD, England
Suthakaran, Bhamathy
British business born in July 1971Resident in England
Registered addresses and corresponding companiesSuthakaran, Bhamathy
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 65 IIF 66 IIF 67 (more) 229, High Street, Acton, London, W3 9BY, England
IIF 69 IIF 70 IIF 71 229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 72 IIF 73 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 74 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 75 348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 76 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 77 IIF 78 IIF 79 (more) 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 82 IIF 83 IIF 84 (more) 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 86 229, High Street, London, W3 9BY
IIF 87 IIF 88 IIF 89 (more) 229, High Street, London, W3 9BY, England
IIF 97 IIF 98 229, High Street, London, W3 9BY, United Kingdom
IIF 99 IIF 100 IIF 101 100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 102 Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 103 Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 104 IIF 105 IIF 106 (more) Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
Suthakaran, Bhamathy
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
Suthakaran, Bhamathy
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 IIF 113 IIF 114 (more) 57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 116 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 117 IIF 118 IIF 119 57, High Street, Ilford, Essex, IG6 2AE, England
IIF 120 IIF 121 IIF 122 (more) 17, Hanover Square, London, W1S 1BN, England
IIF 124 17, Hanover Square, Mayfair, London, W1S 1BN, England
Mrs Bhamathy Suthakaran
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 125 348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 126 IIF 127 IIF 128 348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 129 348, Horns Road, Ilford, IG6 1BT, England
IIF 130 57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 131 57, High Street, Ilford, Essex, IG6 2AD, England
IIF 132 IIF 133 IIF 134 (more) 229, High Street, London, W3 9BY, England
IIF 138 50, Broadway, London, SW1H 0RG, England
Mrs Bhamathy Suthakaran
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 IIF 140 57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 141 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 142 IIF 143 IIF 144 57, High Street, Ilford, Essex, IG6 2AE, England
IIF 145 IIF 146 17, Hanover Square, London, W1S 1BN, England
IIF 147 IIF 148 229, High Street, London, W3 9BY, England
IIF 149 17, Hanover Square, Mayfair, London, W1S 1BN, England
- 1 17 Hanover Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,090 GBP2021-05-31Officer
2022-05-11 ~ dissolvedIIF 75 - Director → ME 2022-05-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 2 50 Broadway, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-05-08 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 229 High Street, Acton, LondonDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 66 - Director → ME 2014-06-19 ~ dissolvedIIF 1 - Secretary → ME
- 4 57 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-04-14 ~ dissolvedIIF 86 - Director → ME 2018-03-23 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2018-06-03 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 5 229 High Street, Acton, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-11 ~ dissolvedIIF 68 - Director → ME 2015-05-11 ~ dissolvedIIF 4 - Secretary → ME
- 6 229 High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-02-22 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 7
KARAN FOSSILS LTD
- nowFOSSIL ESTATES LTD - 2013-07-10KARAN FOSSIL LTD - 2014-10-30 50 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,832 GBP2016-06-30Person with significant control 2017-02-03 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 8 229 High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-01-08 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 9 713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 96 - Director → ME 2014-03-11 ~ dissolvedIIF 45 - Secretary → ME
- 10 713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 104 - Director → ME 2013-07-31 ~ dissolvedIIF 53 - Secretary → ME
- 11 713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 107 - Director → ME 2013-07-31 ~ dissolvedIIF 57 - Secretary → ME
- 12 229 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-257,920 GBP2017-07-31Person with significant control 2018-06-03 ~ dissolvedIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 13 17 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2022-03-09 ~ dissolvedIIF 124 - Director → ME 2022-03-09 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 14 229 High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-10-08 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 15 57 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Person with significant control 2018-02-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 16 57 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 119 - Director → ME 2018-02-22 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 17 50 Broadway, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-01-23 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 18 57 High Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,019 GBP2024-11-30Officer 2023-04-05 ~ nowIIF 62 - Director → ME 2023-04-05 ~ nowIIF 17 - Secretary → MEPerson with significant control 2023-04-05 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 19
SBSS PROPTECH LTD
- nowCORAL EVENTS LTD - 2024-07-25 118 Pall Mall, St. James's, London, EnglandActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 111 - Director → ME 2025-09-25 ~ nowIIF 18 - Secretary → MEPerson with significant control 2025-09-25 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 1
08639806 LTD
- nowFOSSIL ESTATES LTD - 2015-10-06 57 High Street, Barkingside, Ilford, EssexDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)17,738 GBP2017-03-31Officer 2015-08-12 ~ 2015-08-13IIF 72 - Director → ME 2018-06-14 ~ 2018-06-15IIF 120 - Director → ME 2018-03-23 ~ 2018-03-27IIF 123 - Director → ME 2018-06-14 ~ 2018-06-15IIF 35 - Secretary → ME 2018-03-23 ~ 2018-06-03IIF 33 - Secretary → MEPerson with significant control 2018-06-14 ~ 2018-06-15IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 2 50 Broadway, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-08 ~ 2017-07-11IIF 81 - Director → ME 2017-05-08 ~ 2017-07-11IIF 10 - Secretary → ME
- 3 229 High Street, Acton, LondonDissolved Corporate (1 parent)Officer 2013-06-18 ~ 2014-01-07IIF 74 - Director → ME 2013-06-18 ~ 2014-01-07IIF 8 - Secretary → ME
- 4 229 High Street, LondonDissolved Corporate (1 parent)Officer 2015-05-11 ~ 2016-01-13IIF 65 - Director → ME 2016-01-19 ~ 2016-02-04IIF 97 - Director → ME 2015-05-11 ~ 2016-01-13IIF 2 - Secretary → ME 2016-01-19 ~ 2016-02-04IIF 46 - Secretary → ME
- 5 50 Broadway, Westminster, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-20 ~ 2013-01-29IIF 63 - Director → ME 2011-12-20 ~ 2013-04-23IIF 60 - Secretary → ME
- 6 229 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-22 ~ 2019-03-17IIF 118 - Director → ME 2018-02-22 ~ 2019-03-17IIF 20 - Secretary → ME
- 7
KARAN FOSSILS LTD
- nowFOSSIL ESTATES LTD - 2013-07-10KARAN FOSSIL LTD - 2014-10-30 50 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,832 GBP2016-06-30Officer 2016-10-26 ~ 2016-12-13IIF 91 - Director → ME 2016-02-09 ~ 2016-03-30IIF 89 - Director → ME 2017-02-03 ~ 2017-07-03IIF 95 - Director → ME 2015-01-07 ~ 2016-01-13IIF 67 - Director → ME 2016-01-13 ~ 2016-02-04IIF 71 - Director → ME 2016-10-26 ~ 2016-12-12IIF 42 - Secretary → ME 2015-01-07 ~ 2016-01-13IIF 3 - Secretary → ME 2016-01-19 ~ 2016-02-04IIF 5 - Secretary → ME 2017-02-03 ~ 2017-07-03IIF 43 - Secretary → ME 2016-02-09 ~ 2016-03-30IIF 36 - Secretary → MEPerson with significant control 2016-10-25 ~ 2016-12-17IIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 8 229 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-08 ~ 2018-03-23IIF 93 - Director → ME 2018-01-22 ~ 2018-03-23IIF 41 - Secretary → ME
- 9 229 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-06 ~ 2017-01-09IIF 94 - Director → ME 2017-01-06 ~ 2017-01-09IIF 37 - Secretary → MEPerson with significant control 2017-01-06 ~ 2017-01-28IIF 136 - Ownership of shares – 75% or more → OE
- 10 713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-09-16 ~ 2014-01-06IIF 103 - Director → ME 2013-09-16 ~ 2014-01-06IIF 51 - Secretary → ME
- 11 100 Pall Mall, London, EnglandDissolved CorporateOfficer 2013-07-31 ~ 2015-05-17IIF 108 - Director → ME 2013-07-31 ~ 2015-05-17IIF 56 - Secretary → ME
- 12 100 Pall Mall, Westminster, London, EnglandDissolved CorporateOfficer 2013-07-31 ~ 2015-05-17IIF 106 - Director → ME 2013-07-31 ~ 2015-05-17IIF 58 - Secretary → ME
- 13 100 Pall Mall, London, EnglandDissolved CorporateOfficer 2013-07-31 ~ 2015-05-17IIF 105 - Director → ME 2013-07-31 ~ 2015-05-17IIF 52 - Secretary → ME
- 14 50 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,907 GBP2015-08-31Officer 2013-08-05 ~ 2013-08-26IIF 110 - Director → ME 2016-01-19 ~ 2016-02-04IIF 84 - Director → ME 2014-04-23 ~ 2015-02-27IIF 80 - Director → ME 2015-10-05 ~ 2016-01-13IIF 79 - Director → ME 2016-02-29 ~ 2016-03-30IIF 85 - Director → ME 2016-02-29 ~ 2016-03-30IIF 31 - Secretary → ME 2014-04-23 ~ 2015-02-27IIF 23 - Secretary → ME 2015-10-05 ~ 2016-01-13IIF 24 - Secretary → ME 2016-01-19 ~ 2016-02-04IIF 30 - Secretary → ME 2013-08-05 ~ 2013-08-26IIF 54 - Secretary → ME
- 15 229 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-257,920 GBP2017-07-31Officer 2014-04-23 ~ 2014-12-27IIF 102 - Director → ME 2016-11-16 ~ 2017-01-17IIF 88 - Director → ME 2015-10-07 ~ 2016-01-13IIF 78 - Director → ME 2018-06-03 ~ 2019-03-17IIF 87 - Director → ME 2018-03-23 ~ 2018-03-27IIF 92 - Director → ME 2016-02-29 ~ 2016-03-30IIF 82 - Director → ME 2013-07-15 ~ 2013-08-26IIF 109 - Director → ME 2016-01-19 ~ 2016-02-04IIF 83 - Director → ME 2015-01-14 ~ 2015-02-27IIF 73 - Director → ME 2016-11-16 ~ 2017-01-17IIF 38 - Secretary → ME 2016-02-29 ~ 2016-03-30IIF 28 - Secretary → ME 2015-10-07 ~ 2016-01-13IIF 26 - Secretary → ME 2016-01-19 ~ 2016-02-04IIF 29 - Secretary → ME 2013-07-15 ~ 2013-08-26IIF 55 - Secretary → ME 2015-01-14 ~ 2015-02-27IIF 27 - Secretary → ME 2014-04-23 ~ 2014-12-27IIF 50 - Secretary → ME 2018-03-23 ~ 2019-03-17IIF 39 - Secretary → MEPerson with significant control 2016-11-16 ~ 2017-01-17IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 16 229 High Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-23 ~ 2018-09-13IIF 90 - Director → ME 2018-10-08 ~ 2018-10-17IIF 98 - Director → ME 2018-10-01 ~ 2018-10-01IIF 122 - Director → ME 2018-07-23 ~ 2018-09-13IIF 44 - Secretary → ME 2018-10-01 ~ 2018-10-01IIF 34 - Secretary → ME 2018-10-08 ~ 2018-10-17IIF 47 - Secretary → MEPerson with significant control 2018-07-23 ~ 2018-09-30IIF 132 - Ownership of shares – 75% or more → OE
- 17 100 Pall Mall, London, EnglandDissolved CorporateOfficer 2012-03-26 ~ 2012-04-24IIF 76 - Director → ME 2013-10-22 ~ 2014-01-31IIF 101 - Director → ME 2012-07-20 ~ 2013-04-03IIF 100 - Director → ME 2013-04-14 ~ 2013-09-27IIF 99 - Director → ME 2013-10-22 ~ 2014-01-31IIF 49 - Secretary → ME 2012-03-23 ~ 2013-03-31IIF 61 - Secretary → ME 2013-04-23 ~ 2013-09-27IIF 9 - Secretary → ME
- 18 57 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-02-22 ~ 2018-03-23IIF 117 - Director → ME 2018-02-22 ~ 2018-03-23IIF 22 - Secretary → ME
- 19 4385, 11418965 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1 GBP2022-06-30Officer 2019-11-12 ~ 2020-04-16IIF 113 - Director → ME 2021-01-05 ~ 2021-04-01IIF 116 - Director → ME 2020-05-23 ~ 2020-06-10IIF 115 - Director → ME 2018-06-18 ~ 2019-08-28IIF 114 - Director → ME 2021-01-05 ~ 2021-04-01IIF 19 - Secretary → ME 2018-06-18 ~ 2019-08-28IIF 14 - Secretary → ME 2020-05-23 ~ 2020-06-10IIF 13 - Secretary → ME 2019-11-12 ~ 2020-04-16IIF 16 - Secretary → MEPerson with significant control 2018-06-18 ~ 2019-08-28IIF 139 - Ownership of shares – 75% or more → OE 2021-01-05 ~ 2021-04-01IIF 141 - Ownership of shares – 75% or more → OE 2019-11-12 ~ 2020-10-24IIF 140 - Ownership of shares – 75% or more → OE
- 20 50 Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-23 ~ 2017-07-11IIF 77 - Director → ME 2017-01-23 ~ 2017-07-11IIF 25 - Secretary → ME
- 21 57 High Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,019 GBP2024-11-30Officer 2022-01-16 ~ 2023-01-03IIF 121 - Director → ME 2021-02-24 ~ 2021-03-15IIF 112 - Director → ME 2022-01-16 ~ 2023-01-03IIF 32 - Secretary → ME 2021-02-24 ~ 2021-03-15IIF 15 - Secretary → MEPerson with significant control 2021-02-24 ~ 2021-03-15IIF 130 - Ownership of shares – 75% or more → OE 2022-01-17 ~ 2023-01-03IIF 145 - Ownership of shares – 75% or more → OE
- 22
SBSS PROPTECH LTD
- nowCORAL EVENTS LTD - 2024-07-25 118 Pall Mall, St. James's, London, EnglandActive Corporate (1 parent)Officer 2024-01-02 ~ 2024-07-25IIF 64 - Director → ME 2024-01-02 ~ 2024-07-25IIF 12 - Secretary → MEPerson with significant control 2024-01-02 ~ 2024-07-25IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 23 229 High Street, Acton, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-28 ~ 2015-07-28IIF 69 - Director → ME 2015-05-11 ~ 2015-05-17IIF 70 - Director → ME 2013-06-24 ~ 2014-03-11IIF 59 - Secretary → ME 2015-05-11 ~ 2015-05-17IIF 7 - Secretary → ME 2015-07-28 ~ 2015-07-28IIF 6 - Secretary → ME
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