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
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
229, High Street, Acton, London, W3 9BY, England
IIF 1 IIF 2 IIF 3 (more)(less)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 5 IIF 6 IIF 7713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 8 IIF 9348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 10348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 11348, Horns Road, Ilford, IG6 1BT, England
IIF 1257 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 13 IIF 14 IIF 15 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 1757, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 18 IIF 1957, High Street, Ilford, Essex, IG6 2AE, England
IIF 20 IIF 21 IIF 22713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 23 IIF 24 IIF 25 (more)(less)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 32 IIF 33 IIF 34 (more)(less)229, High Street, London, W3 9BY, England
IIF 36 IIF 37 IIF 38 (more)(less)229, High Street, London, W3 9BY, United Kingdom
IIF 46 IIF 4717, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 48100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 49Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 50Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 51Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 52 IIF 53 IIF 54 (more)(less)
- British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 63 IIF 64 IIF 65 (more)(less)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 67 IIF 68 IIF 69713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 70 IIF 71 IIF 72713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 73348, Horns Road, Ilford, IG6 1BT, England
IIF 7457, High Street, Ilford, Essex, IG6 2AD, England
IIF 75713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 76713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 77 IIF 78 IIF 79713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)229, High Street, London, W3 9BY
IIF 84229, High Street, London, W3 9BY, England
IIF 85 IIF 86 IIF 87 (more)(less)229, High Street, London, W3 9BY, United Kingdom
IIF 95 IIF 96100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 97 IIF 98 IIF 99Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 100Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 101Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 102 IIF 103 IIF 104 (more)(less)
- British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 112 IIF 113 IIF 114 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 116 IIF 11757, High Street, Ilford, Essex, IG6 2AE, England
IIF 118 IIF 119 IIF 12017, Hanover Square, London, W1S 1BN, England
IIF 121 IIF 122 IIF 123 (more)(less)17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 125
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in England
Registered addresses and corresponding companies348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 126348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 127 IIF 128 IIF 129348, Horns Road, Ilford, IG6 1BT, England
IIF 13057 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 13157, High Street, Ilford, Essex, IG6 2AD, England
IIF 132229, High Street, London, W3 9BY, England
IIF 133 IIF 134 IIF 135 (more)(less)50, Broadway, London, SW1H 0RG, England
IIF 139
- British born in July 1971
Mrs Bhamathy Suthakaran
Resident in United Kingdom
Registered addresses and corresponding companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 140 IIF 14157, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 14257, High Street, Ilford, Essex, IG6 2AE, England
IIF 143 IIF 144 IIF 14517, Hanover Square, London, W1S 1BN, England
IIF 146 IIF 147229, High Street, London, W3 9BY, England
IIF 148 IIF 14917, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 150
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2015-08-12 ~ 2015-08-13IIF 70 - Director → ME2018-06-14 ~ 2018-06-15IIF 121 - Director → ME2018-03-23 ~ 2018-03-27IIF 124 - Director → ME2018-06-14 ~ 2018-06-15IIF 35 - Secretary → ME2018-03-23 ~ 2018-06-03IIF 33 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 109 - Director → ME2022-05-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 3
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 111 - Director → ME2017-05-08 ~ 2017-07-11IIF 10 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 4229 High Street, Acton, LondonDissolved Corporate (2 parents)Officer2013-06-18 ~ 2014-01-07IIF 73 - Director → ME2014-06-19 ~ dissolvedIIF 64 - Director → ME2014-06-19 ~ dissolvedIIF 1 - Secretary → ME2013-06-18 ~ 2014-01-07IIF 8 - Secretary → ME
- 557 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-04-14 ~ dissolvedIIF 84 - Director → ME2018-03-23 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 6
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 66 - Director → ME2015-05-11 ~ dissolvedIIF 4 - Secretary → ME - 7
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2015-05-11 ~ 2016-01-13IIF 63 - Director → ME2016-01-19 ~ 2016-02-04IIF 95 - Director → ME2015-05-11 ~ 2016-01-13IIF 2 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 46 - Secretary → ME - 8
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-01-29IIF 71 - Director → ME2011-12-20 ~ 2013-04-23IIF 60 - Secretary → ME - 9
FISH4PROPERTIES LTD
11220602229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 119 - Director → ME2018-02-22 ~ 2019-03-17IIF 20 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 10KARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2015-01-07 ~ 2016-01-13IIF 65 - Director → ME2016-02-09 ~ 2016-03-30IIF 87 - Director → ME2016-10-26 ~ 2016-12-13IIF 89 - Director → ME2016-01-13 ~ 2016-02-04IIF 69 - Director → ME2017-02-03 ~ 2017-07-03IIF 93 - Director → ME2016-02-09 ~ 2016-03-30IIF 36 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 43 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 3 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 5 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 42 - Secretary → MEPerson with significant control2016-10-25 ~ 2016-12-17IIF 135 - Has significant influence or control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE2017-02-03 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Has significant influence or control over the trustees of a trust → OE
- 11229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 91 - Director → ME2018-01-22 ~ 2018-03-23IIF 41 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 12
KF ESTATES LTD
10550768229 High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ 2017-01-09IIF 92 - Director → ME2017-01-06 ~ 2017-01-09IIF 37 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 137 - Ownership of shares – 75% or more → OE - 13
MERCURY APPS LTD
08691680713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ 2014-01-06IIF 101 - Director → ME2014-03-11 ~ dissolvedIIF 94 - Director → ME2014-03-11 ~ dissolvedIIF 45 - Secretary → ME2013-09-16 ~ 2014-01-06IIF 51 - Secretary → ME - 14
- 15
MERCURY REALTORS LTD
08632039100 Pall Mall, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 104 - Director → ME2013-07-31 ~ 2015-05-17IIF 58 - Secretary → ME - 16
- 17
MERCURYMOBILE LTD
08632163713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 102 - Director → ME2013-07-31 ~ dissolvedIIF 53 - Secretary → ME - 18
MERCURYMONEY LTD
08632094713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 105 - Director → ME2013-07-31 ~ dissolvedIIF 57 - Secretary → ME - 19
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2015-10-05 ~ 2016-01-13IIF 78 - Director → ME2016-02-29 ~ 2016-03-30IIF 83 - Director → ME2014-04-23 ~ 2015-02-27IIF 79 - Director → ME2013-08-05 ~ 2013-08-26IIF 108 - Director → ME2016-01-19 ~ 2016-02-04IIF 82 - Director → ME2015-10-05 ~ 2016-01-13IIF 24 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 30 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 23 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 31 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 54 - Secretary → ME - 20229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2016-11-16 ~ 2017-01-17IIF 86 - Director → ME2014-04-23 ~ 2014-12-27IIF 100 - Director → ME2013-07-15 ~ 2013-08-26IIF 107 - Director → ME2016-02-29 ~ 2016-03-30IIF 80 - Director → ME2015-01-14 ~ 2015-02-27IIF 72 - Director → ME2015-10-07 ~ 2016-01-13IIF 77 - Director → ME2018-03-23 ~ 2018-03-27IIF 90 - Director → ME2016-01-19 ~ 2016-02-04IIF 81 - Director → ME2018-06-03 ~ 2019-03-17IIF 85 - Director → ME2015-01-14 ~ 2015-02-27IIF 27 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 28 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 55 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 29 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 38 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 26 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 50 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 39 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 134 - Right to appoint or remove directors → OEIIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE2018-06-03 ~ 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
- 2117 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2022-03-09 ~ dissolvedIIF 125 - Director → ME2022-03-09 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 22
POSH BUZZ LTD
11477022229 High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-10-08 ~ 2018-10-17IIF 96 - Director → ME2018-10-01 ~ 2018-10-01IIF 123 - Director → ME2018-07-23 ~ 2018-09-13IIF 88 - Director → ME2018-10-01 ~ 2018-10-01IIF 34 - Secretary → ME2018-10-08 ~ 2018-10-17IIF 47 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 44 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE2018-07-23 ~ 2018-09-30IIF 133 - Ownership of shares – 75% or more → OE - 23100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2012-07-20 ~ 2013-04-03IIF 98 - Director → ME2013-10-22 ~ 2014-01-31IIF 99 - Director → ME2013-04-14 ~ 2013-09-27IIF 97 - Director → ME2012-03-26 ~ 2012-04-24IIF 76 - Director → ME2013-04-23 ~ 2013-09-27IIF 9 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 62 - Secretary → ME2013-10-22 ~ 2014-01-31IIF 49 - Secretary → ME
- 24
RAM FINANCIAL SERVICES LTD
1122053857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 118 - Director → ME2018-02-22 ~ 2018-03-23IIF 22 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 25
RAM RENOVATIONS LTD
1122063257 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 120 - Director → ME2018-02-22 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 26
RESIDENTIAL ASSET MANAGEMENT LIMITED
114189654385, 11418965 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ 2020-04-16IIF 113 - Director → ME2018-06-18 ~ 2019-08-28IIF 114 - Director → ME2021-01-05 ~ 2021-04-01IIF 117 - Director → ME2020-05-23 ~ 2020-06-10IIF 115 - Director → ME2021-01-05 ~ 2021-04-01IIF 19 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 16 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 14 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 13 - Secretary → MEPerson with significant control2021-01-05 ~ 2021-04-01IIF 142 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2019-08-28IIF 140 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 141 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
1057757750 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 110 - Director → ME2017-01-23 ~ 2017-07-11IIF 25 - Secretary → MEPerson with significant control2017-01-23 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 28
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ nowIIF 75 - Director → ME2022-01-16 ~ 2023-01-03IIF 122 - Director → ME2021-02-24 ~ 2021-03-15IIF 112 - Director → ME2022-01-16 ~ 2023-01-03IIF 32 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 15 - Secretary → ME2023-04-05 ~ nowIIF 17 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 146 - Ownership of shares – 75% or more → OE2023-04-05 ~ nowIIF 128 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 131 - Ownership of shares – 75% or more → OE - 29
CORAL EVENTS LTD
- 2024-07-25 1538125657 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2025-09-25 ~ dissolvedIIF 116 - Director → ME2024-01-02 ~ 2024-07-25IIF 74 - Director → ME2024-01-02 ~ 2024-07-25IIF 12 - Secretary → ME2025-09-25 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2025-09-25 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2024-07-25IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 30
SUBARAM LTD
06560064713 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 61 - Secretary → ME - 31229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ 2015-07-28IIF 67 - Director → ME2015-05-11 ~ 2015-05-17IIF 68 - Director → ME2013-06-24 ~ 2014-03-11IIF 59 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 6 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 7 - Secretary → ME
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