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 United Kingdom
Registered addresses and corresponding companies57 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 1 IIF 257, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 357, High Street, Ilford, Essex, IG6 2AE, England
IIF 4 IIF 5 IIF 617, Hanover Square, London, W1S 1BN, England
IIF 7 IIF 8229, High Street, London, W3 9BY, England
IIF 9 IIF 1017, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 11
- 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 12348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 13 IIF 14 IIF 15348, Horns Road, Ilford, IG6 1BT, England
IIF 1657 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 1757, High Street, Ilford, Essex, IG6 2AD, England
IIF 18229, High Street, London, W3 9BY, England
IIF 19 IIF 20 IIF 21 (more)50, Broadway, London, SW1H 0RG, England
IIF 25
- 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 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 42
- British director born in July 1971
Suthakaran, Bhamathy
Resident in England
Registered addresses and corresponding companies229, High Street, Acton, London, W3 9BY, England
IIF 43 IIF 44 IIF 45 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 47 IIF 48 IIF 49713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 50 IIF 51713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 52348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 53713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 54713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 55 IIF 56 IIF 57 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)229, High Street, London, W3 9BY
IIF 64229, High Street, London, W3 9BY, England
IIF 65 IIF 66 IIF 67 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 75 IIF 76100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 77 IIF 78 IIF 79Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 80Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 81Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 82 IIF 83 IIF 84 (more)
- British Registered addresses and corresponding companies
Suthakaran, Bhamathy
- Registered addresses and corresponding companies
Suthakaran, Bhamathy
229, High Street, Acton, London, W3 9BY, England
IIF 93 IIF 94 IIF 95 (more)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 97 IIF 98 IIF 99713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 100 IIF 101348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England
IIF 102348, Horns Road, Ilford, Essex, IG6 1BT, England
IIF 103348, Horns Road, Ilford, IG6 1BT, England
IIF 10457 High Street, Barkingside, Ilford, IG6 2AD, England
IIF 105 IIF 106 IIF 107 (more)57, High Street, Ilford, Essex, IG6 2AD, England
IIF 10957, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 110 IIF 11157, High Street, Ilford, Essex, IG6 2AE, England
IIF 112 IIF 113 IIF 114713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 115 IIF 116 IIF 117 (more)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 120 IIF 121 IIF 122 (more)17, Hanover Square, London, W1S 1BN, England
IIF 124 IIF 125 IIF 126 (more)229, High Street, London, W3 9BY, England
IIF 128 IIF 129 IIF 130 (more)229, High Street, London, W3 9BY, United Kingdom
IIF 138 IIF 13917, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 140100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 141Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 142Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 143Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 144 IIF 145 IIF 146 (more)
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2018-06-14 ~ 2018-06-15IIF 35 - Director → ME2018-03-23 ~ 2018-03-27IIF 38 - Director → ME2015-08-12 ~ 2015-08-13IIF 50 - Director → ME2018-03-23 ~ 2018-06-03IIF 125 - Secretary → ME2018-06-14 ~ 2018-06-15IIF 127 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
BAMAS LTD
1259443117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 53 - Director → ME2022-05-11 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2022-05-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
BHAMAS LTD
1075903450 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-07-11IIF 59 - Director → ME2017-05-08 ~ 2017-07-11IIF 102 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 12 - 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 52 - Director → ME2014-06-19 ~ dissolvedIIF 44 - Director → ME2014-06-19 ~ dissolvedIIF 93 - Secretary → ME2013-06-18 ~ 2014-01-07IIF 100 - Secretary → ME
- 557 High Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-04-14 ~ dissolvedIIF 64 - Director → ME2018-03-23 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 46 - Director → ME2015-05-11 ~ dissolvedIIF 96 - Secretary → ME - 7
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2016-01-19 ~ 2016-02-04IIF 75 - Director → ME2015-05-11 ~ 2016-01-13IIF 43 - Director → ME2015-05-11 ~ 2016-01-13IIF 94 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 138 - Secretary → ME - 8
ESTATEGURUNET LTD
0788675050 Broadway, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ 2013-01-29IIF 42 - 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 33 - Director → ME2018-02-22 ~ 2019-03-17IIF 112 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 4 - 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 73 - Director → ME2016-01-13 ~ 2016-02-04IIF 49 - Director → ME2015-01-07 ~ 2016-01-13IIF 45 - Director → ME2016-10-26 ~ 2016-12-13IIF 69 - Director → ME2016-02-09 ~ 2016-03-30IIF 67 - Director → ME2016-02-09 ~ 2016-03-30IIF 128 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 97 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 135 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 134 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 95 - Secretary → MEPerson with significant control2017-02-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OE2016-10-25 ~ 2016-12-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 71 - Director → ME2018-01-22 ~ 2018-03-23IIF 133 - Secretary → MEPerson with significant control2018-01-08 ~ dissolvedIIF 24 - 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 72 - Director → ME2017-01-06 ~ 2017-01-09IIF 129 - Secretary → MEPerson with significant control2017-01-06 ~ 2017-01-28IIF 23 - Ownership of shares – 75% or more → OE - 13
MERCURY APPS LTD
08691680713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-03-11 ~ dissolvedIIF 74 - Director → ME2013-09-16 ~ 2014-01-06IIF 81 - Director → ME2014-03-11 ~ dissolvedIIF 137 - Secretary → ME2013-09-16 ~ 2014-01-06IIF 143 - Secretary → ME - 14100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 86 - Director → ME2013-07-31 ~ 2015-05-17IIF 148 - Secretary → ME
- 15
MERCURY REALTORS LTD
08632039100 Pall Mall, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 84 - Director → ME2013-07-31 ~ 2015-05-17IIF 150 - Secretary → ME - 16100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 83 - Director → ME2013-07-31 ~ 2015-05-17IIF 144 - Secretary → ME
- 17
MERCURYMOBILE LTD
08632163713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 82 - Director → ME2013-07-31 ~ dissolvedIIF 145 - Secretary → ME - 18
MERCURYMONEY LTD
08632094713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 85 - Director → ME2013-07-31 ~ dissolvedIIF 149 - Secretary → ME - 19
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2015-10-05 ~ 2016-01-13IIF 57 - Director → ME2014-04-23 ~ 2015-02-27IIF 58 - Director → ME2016-02-29 ~ 2016-03-30IIF 63 - Director → ME2013-08-05 ~ 2013-08-26IIF 88 - Director → ME2016-01-19 ~ 2016-02-04IIF 62 - Director → ME2013-08-05 ~ 2013-08-26IIF 146 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 115 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 123 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 122 - Secretary → ME2015-10-05 ~ 2016-01-13IIF 116 - Secretary → ME - 20229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2018-06-03 ~ 2019-03-17IIF 65 - Director → ME2016-11-16 ~ 2017-01-17IIF 66 - Director → ME2013-07-15 ~ 2013-08-26IIF 87 - Director → ME2014-04-23 ~ 2014-12-27IIF 80 - Director → ME2015-01-14 ~ 2015-02-27IIF 51 - Director → ME2016-01-19 ~ 2016-02-04IIF 61 - Director → ME2018-03-23 ~ 2018-03-27IIF 70 - Director → ME2015-10-07 ~ 2016-01-13IIF 56 - Director → ME2016-02-29 ~ 2016-03-30IIF 60 - Director → ME2018-03-23 ~ 2019-03-17IIF 131 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 130 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 121 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 147 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 118 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 120 - Secretary → ME2015-01-14 ~ 2015-02-27IIF 119 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 142 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2016-11-16 ~ 2017-01-17IIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2117 Hanover Square, Mayfair, Essex, EnglandDissolved Corporate (3 parents)Officer2022-03-09 ~ dissolvedIIF 39 - Director → ME2022-03-09 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2022-03-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 22
POSH BUZZ LTD
11477022229 High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-10-01 ~ 2018-10-01IIF 37 - Director → ME2018-10-08 ~ 2018-10-17IIF 76 - Director → ME2018-07-23 ~ 2018-09-13IIF 68 - Director → ME2018-10-08 ~ 2018-10-17IIF 139 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 136 - Secretary → ME2018-10-01 ~ 2018-10-01IIF 126 - Secretary → MEPerson with significant control2018-07-23 ~ 2018-09-30IIF 19 - Ownership of shares – 75% or more → OE2018-10-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 23100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2013-04-14 ~ 2013-09-27IIF 77 - Director → ME2013-10-22 ~ 2014-01-31IIF 79 - Director → ME2012-03-26 ~ 2012-04-24IIF 54 - Director → ME2012-07-20 ~ 2013-04-03IIF 78 - Director → ME2013-10-22 ~ 2014-01-31IIF 141 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 92 - Secretary → ME2013-04-23 ~ 2013-09-27IIF 101 - Secretary → ME
- 24
RAM FINANCIAL SERVICES LTD
1122053857 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-03-23IIF 32 - Director → ME2018-02-22 ~ 2018-03-23IIF 114 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 25
RAM RENOVATIONS LTD
1122063257 High Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 34 - Director → ME2018-02-22 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2018-02-22 ~ dissolvedIIF 6 - 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 26 - Director → ME2020-05-23 ~ 2020-06-10IIF 28 - Director → ME2021-01-05 ~ 2021-04-01IIF 30 - Director → ME2018-06-18 ~ 2019-08-28IIF 27 - Director → ME2020-05-23 ~ 2020-06-10IIF 105 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 108 - Secretary → ME2021-01-05 ~ 2021-04-01IIF 111 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 106 - Secretary → MEPerson with significant control2019-11-12 ~ 2020-10-24IIF 2 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2019-08-28IIF 1 - Ownership of shares – 75% or more → OE2021-01-05 ~ 2021-04-01IIF 3 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
1057757750 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 55 - Director → ME2017-01-23 ~ 2017-07-11IIF 117 - Secretary → MEPerson with significant control2017-01-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 28
SBSS HOSPITALITY LTD
1232962757 High Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2022-01-16 ~ 2023-01-03IIF 36 - Director → ME2021-02-24 ~ 2021-03-15IIF 31 - Director → ME2023-04-05 ~ nowIIF 41 - Director → ME2023-04-05 ~ nowIIF 109 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 107 - Secretary → ME2022-01-16 ~ 2023-01-03IIF 124 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 7 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-03-15IIF 17 - Ownership of shares – 75% or more → OE2023-04-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 29
CORAL EVENTS LTD
- 2024-07-25 1538125657 High Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-01-02 ~ 2024-07-25IIF 40 - Director → ME2025-09-25 ~ nowIIF 29 - Director → ME2024-01-02 ~ 2024-07-25IIF 104 - Secretary → ME2025-09-25 ~ nowIIF 110 - Secretary → MEPerson with significant control2025-09-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2024-07-25IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 30
SUBARAM LTD
06560064713 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 91 - Secretary → ME - 31229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ 2015-05-17IIF 48 - Director → ME2015-07-28 ~ 2015-07-28IIF 47 - Director → ME2013-06-24 ~ 2014-03-11IIF 89 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 99 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 98 - Secretary → ME
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