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.
Mrs Bhamathy Suthakaran
- 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 1348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 2 IIF 3 IIF 4348, Horns Road, Ilford, IG6 1BT, England
IIF 557 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 657, High Street, Ilford, Essex, IG6 2AD, England
IIF 7229, High Street, London, W3 9BY, England
IIF 8 IIF 9 IIF 10 (more)50, Broadway, London, SW1H 0RG, England
IIF 14
- 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 15 IIF 1657, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 1757, High Street, Ilford, Essex, IG6 2AE, England
IIF 18 IIF 19 IIF 2017, Hanover Square, London, W1S 1BN, England
IIF 21 IIF 22229, High Street, London, W3 9BY, England
IIF 23 IIF 2417, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 25
- British born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies - British business born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 28
- British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 29 IIF 30 IIF 31 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 33 IIF 34 IIF 35713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 36 IIF 37713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 38348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 39713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 40713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 41 IIF 42 IIF 43 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)229, High Street, London, W3 9BY
IIF 50229, High Street, London, W3 9BY, England
IIF 51 IIF 52 IIF 53 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 61 IIF 62100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 63 IIF 64 IIF 65Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 66Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 67Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 68 IIF 69 IIF 70 (more)
- British born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Suthakaran, Bhamathy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
229, High Street, Acton, London, W3 9BY, England
IIF 92 IIF 93 IIF 94 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 96 IIF 97 IIF 98713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 99 IIF 100348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 101348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 102348, Horns Road, Ilford, IG6 1BT, England
IIF 10357 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 104 IIF 105 IIF 106 (more)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 10857, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 109 IIF 11057, High Street, Ilford, Essex, IG6 2AE, England
IIF 111 IIF 112 IIF 113713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 114 IIF 115 IIF 116 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 119 IIF 120 IIF 121 (more)17, Hanover Square, London, W1S 1BN, England
IIF 123 IIF 124 IIF 125 (more)229, High Street, London, W3 9BY, England
IIF 127 IIF 128 IIF 129 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 137 IIF 13817, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 139100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 140Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 141Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 142Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 143 IIF 144 IIF 145 (more)
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2015-08-12 ~ 2015-08-13IIF 36 - Director → ME2018-06-14 ~ 2018-06-15IIF 84 - Director → ME2018-03-23 ~ 2018-03-27IIF 87 - Director → ME2018-06-14 ~ 2018-06-15IIF 126 - Secretary → ME2018-03-23 ~ 2018-06-03IIF 124 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 39 - Director → ME2022-05-11 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 45 - Director → ME2017-05-08 ~ 2017-07-11IIF 101 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 1 - 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 38 - Director → ME2014-06-19 ~ dissolvedIIF 30 - Director → ME2014-06-19 ~ dissolvedIIF 92 - Secretary → ME2013-06-18 ~ 2014-01-07IIF 99 - Secretary → ME
- 557 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-04-14 ~ dissolvedIIF 50 - Director → ME2018-03-23 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 32 - Director → ME2015-05-11 ~ dissolvedIIF 95 - Secretary → ME - 7
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2016-01-19 ~ 2016-02-04IIF 61 - Director → ME2015-05-11 ~ 2016-01-13IIF 29 - Director → ME2015-05-11 ~ 2016-01-13IIF 93 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 137 - Secretary → ME - 8
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-01-29IIF 28 - Director → ME2011-12-20 ~ 2013-04-23IIF 90 - Secretary → ME - 9
FISH4PROPERTIES LTD
11220602229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2019-03-17IIF 82 - Director → ME2018-02-22 ~ 2019-03-17IIF 111 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 10KARAN FOSSIL LTD - 2014-10-30FOSSIL ESTATES LTD - 2013-07-1050 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2017-02-03 ~ 2017-07-03IIF 59 - Director → ME2016-10-26 ~ 2016-12-13IIF 55 - Director → ME2016-02-09 ~ 2016-03-30IIF 53 - Director → ME2016-01-13 ~ 2016-02-04IIF 35 - Director → ME2015-01-07 ~ 2016-01-13IIF 31 - Director → ME2017-02-03 ~ 2017-07-03IIF 134 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 94 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 133 - Secretary → ME2016-02-09 ~ 2016-03-30IIF 127 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 96 - Secretary → MEPerson with significant control2017-02-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE2016-10-25 ~ 2016-12-17IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11229 High Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-08 ~ 2018-03-23IIF 57 - Director → ME2018-01-22 ~ 2018-03-23IIF 132 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 13 - 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 58 - Director → ME2017-01-06 ~ 2017-01-09IIF 128 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 12 - 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 67 - Director → ME2014-03-11 ~ dissolvedIIF 60 - Director → ME2013-09-16 ~ 2014-01-06IIF 142 - Secretary → ME2014-03-11 ~ dissolvedIIF 136 - Secretary → ME - 14100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 72 - Director → ME2013-07-31 ~ 2015-05-17IIF 147 - Secretary → ME
- 15
MERCURY REALTORS LTD
08632039100 Pall Mall, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 70 - Director → ME2013-07-31 ~ 2015-05-17IIF 149 - Secretary → ME - 16100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 69 - Director → ME2013-07-31 ~ 2015-05-17IIF 143 - Secretary → ME
- 17
MERCURYMOBILE LTD
08632163713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 68 - Director → ME2013-07-31 ~ dissolvedIIF 144 - Secretary → ME - 18
MERCURYMONEY LTD
08632094713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 71 - Director → ME2013-07-31 ~ dissolvedIIF 148 - Secretary → ME - 19
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2016-02-29 ~ 2016-03-30IIF 49 - Director → ME2013-08-05 ~ 2013-08-26IIF 74 - Director → ME2014-04-23 ~ 2015-02-27IIF 44 - Director → ME2016-01-19 ~ 2016-02-04IIF 48 - Director → ME2015-10-05 ~ 2016-01-13IIF 43 - Director → ME2014-04-23 ~ 2015-02-27IIF 114 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 122 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 121 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 145 - Secretary → ME2015-10-05 ~ 2016-01-13IIF 115 - Secretary → ME - 20229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2016-01-19 ~ 2016-02-04IIF 47 - Director → ME2018-06-03 ~ 2019-03-17IIF 51 - Director → ME2018-03-23 ~ 2018-03-27IIF 56 - Director → ME2015-01-14 ~ 2015-02-27IIF 37 - Director → ME2015-10-07 ~ 2016-01-13IIF 42 - Director → ME2013-07-15 ~ 2013-08-26IIF 73 - Director → ME2016-11-16 ~ 2017-01-17IIF 52 - Director → ME2016-02-29 ~ 2016-03-30IIF 46 - Director → ME2014-04-23 ~ 2014-12-27IIF 66 - Director → ME2016-01-19 ~ 2016-02-04IIF 120 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 130 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 117 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 129 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 146 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 141 - Secretary → ME2015-01-14 ~ 2015-02-27IIF 118 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 119 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE2018-06-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2117 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2022-03-09 ~ dissolvedIIF 88 - Director → ME2022-03-09 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 22
POSH BUZZ LTD
11477022229 High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-07-23 ~ 2018-09-13IIF 54 - Director → ME2018-10-01 ~ 2018-10-01IIF 86 - Director → ME2018-10-08 ~ 2018-10-17IIF 62 - Director → ME2018-10-08 ~ 2018-10-17IIF 138 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 135 - Secretary → ME2018-10-01 ~ 2018-10-01IIF 125 - Secretary → MEPerson with significant control2018-10-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2018-07-23 ~ 2018-09-30IIF 8 - Ownership of shares – 75% or more → OE - 23100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2013-10-22 ~ 2014-01-31IIF 65 - Director → ME2012-03-26 ~ 2012-04-24IIF 40 - Director → ME2013-04-14 ~ 2013-09-27IIF 63 - Director → ME2012-07-20 ~ 2013-04-03IIF 64 - Director → ME2013-10-22 ~ 2014-01-31IIF 140 - Secretary → ME2013-04-23 ~ 2013-09-27IIF 100 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 91 - Secretary → ME
- 24
RAM FINANCIAL SERVICES LTD
1122053857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 81 - Director → ME2018-02-22 ~ 2018-03-23IIF 113 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 25
RAM RENOVATIONS LTD
1122063257 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 83 - Director → ME2018-02-22 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 20 - 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 75 - Director → ME2020-05-23 ~ 2020-06-10IIF 77 - Director → ME2021-01-05 ~ 2021-04-01IIF 79 - Director → ME2018-06-18 ~ 2019-08-28IIF 76 - Director → ME2018-06-18 ~ 2019-08-28IIF 105 - Secretary → ME2021-01-05 ~ 2021-04-01IIF 110 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 104 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 107 - Secretary → MEPerson with significant control2018-06-18 ~ 2019-08-28IIF 15 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 16 - Ownership of shares – 75% or more → OE2021-01-05 ~ 2021-04-01IIF 17 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
1057757750 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 41 - Director → ME2017-01-23 ~ 2017-07-11IIF 116 - Secretary → MEPerson with significant control2017-01-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 28
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ 2021-03-15IIF 80 - Director → ME2023-04-05 ~ nowIIF 27 - Director → ME2022-01-16 ~ 2023-01-03IIF 85 - Director → ME2021-02-24 ~ 2021-03-15IIF 106 - Secretary → ME2022-01-16 ~ 2023-01-03IIF 123 - Secretary → ME2023-04-05 ~ nowIIF 108 - Secretary → MEPerson with significant control2023-04-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2022-01-17 ~ 2023-01-03IIF 21 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 6 - Ownership of shares – 75% or more → OE - 29
CORAL EVENTS LTD
- 2024-07-25 1538125657 High Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 78 - Director → ME2024-01-02 ~ 2024-07-25IIF 26 - Director → ME2024-01-02 ~ 2024-07-25IIF 103 - Secretary → ME2025-09-25 ~ nowIIF 109 - Secretary → MEPerson with significant control2024-01-02 ~ 2024-07-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2025-09-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 30229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ 2015-05-17IIF 34 - Director → ME2015-07-28 ~ 2015-07-28IIF 33 - Director → ME2015-07-28 ~ 2015-07-28IIF 97 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 98 - Secretary → ME2013-06-24 ~ 2014-03-11IIF 89 - Secretary → ME
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