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)(less)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 companies229, High Street, Acton, London, W3 9BY, England
IIF 26 IIF 27 IIF 28 (more)(less)229, High Street, Acton, London, W3 9BY, United Kingdom
IIF 30 IIF 31 IIF 32713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England
IIF 33 IIF 34 IIF 35713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom
IIF 36348, Horns Road, Ilford, IG6 1BT, England
IIF 3757, High Street, Ilford, Essex, IG6 2AD, England
IIF 38713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England
IIF 39713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England
IIF 40 IIF 41 IIF 42713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)229, High Street, London, W3 9BY
IIF 47229, High Street, London, W3 9BY, England
IIF 48 IIF 49 IIF 50 (more)(less)229, High Street, London, W3 9BY, United Kingdom
IIF 58 IIF 59100, Pall Mall, St James, London, SW1Y 5NQ, England
IIF 60 IIF 61 IIF 62Mercury Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 63Mercurygroup, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 64Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England
IIF 65 IIF 66 IIF 67 (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 75 IIF 76 IIF 77 (more)(less)57, High Street, Ilford, Essex, IG6 2AD, United Kingdom
IIF 79 IIF 8057, High Street, Ilford, Essex, IG6 2AE, England
IIF 81 IIF 82 IIF 8317, Hanover Square, London, W1S 1BN, England
IIF 84 IIF 85 IIF 86 (more)(less)17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 88
- 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)(less)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)(less)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)(less)713, Cranbrook Road, Ilford, Essex, IG2 6RJ, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)17, Hanover Square, London, W1S 1BN, England
IIF 124 IIF 125 IIF 126 (more)(less)229, High Street, London, W3 9BY, England
IIF 128 IIF 129 IIF 130 (more)(less)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)(less)
- 157 High Street, Barkingside, Ilford, EssexDissolved Corporate (8 parents)Officer2015-08-12 ~ 2015-08-13IIF 33 - Director → ME2018-06-14 ~ 2018-06-15IIF 84 - Director → ME2018-03-23 ~ 2018-03-27IIF 87 - Director → ME2018-06-14 ~ 2018-06-15IIF 127 - Secretary → ME2018-03-23 ~ 2018-06-03IIF 125 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-06-15IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 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 72 - Director → ME2022-05-11 ~ dissolvedIIF 103 - 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 74 - Director → ME2017-05-08 ~ 2017-07-11IIF 102 - 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 36 - Director → ME2014-06-19 ~ dissolvedIIF 27 - 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 47 - Director → ME2018-03-23 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2018-06-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6
EAZI PROPERTY LTD
09239165229 High Street, Acton, London, EnglandDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 29 - Director → ME2015-05-11 ~ dissolvedIIF 96 - Secretary → ME - 7
ESTATE GURU LTD
09241793229 High Street, LondonDissolved Corporate (4 parents)Officer2015-05-11 ~ 2016-01-13IIF 26 - Director → ME2016-01-19 ~ 2016-02-04IIF 58 - 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 34 - 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 112 - 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)Officer2015-01-07 ~ 2016-01-13IIF 28 - Director → ME2016-02-09 ~ 2016-03-30IIF 50 - Director → ME2016-10-26 ~ 2016-12-13IIF 52 - Director → ME2016-01-13 ~ 2016-02-04IIF 32 - Director → ME2017-02-03 ~ 2017-07-03IIF 56 - Director → ME2016-02-09 ~ 2016-03-30IIF 128 - Secretary → ME2017-02-03 ~ 2017-07-03IIF 135 - Secretary → ME2015-01-07 ~ 2016-01-13IIF 95 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 97 - Secretary → ME2016-10-26 ~ 2016-12-12IIF 134 - Secretary → MEPerson with significant control2016-10-25 ~ 2016-12-17IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2017-02-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 54 - Director → ME2018-01-22 ~ 2018-03-23IIF 133 - 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 55 - Director → ME2017-01-06 ~ 2017-01-09IIF 129 - 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 64 - Director → ME2014-03-11 ~ dissolvedIIF 57 - Director → ME2014-03-11 ~ dissolvedIIF 137 - Secretary → ME2013-09-16 ~ 2014-01-06IIF 143 - Secretary → ME - 14
- 15
MERCURY REALTORS LTD
08632039100 Pall Mall, Westminster, London, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ 2015-05-17IIF 67 - Director → ME2013-07-31 ~ 2015-05-17IIF 150 - Secretary → ME - 16
- 17
MERCURYMOBILE LTD
08632163713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 65 - Director → ME2013-07-31 ~ dissolvedIIF 145 - Secretary → ME - 18
MERCURYMONEY LTD
08632094713 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 68 - Director → ME2013-07-31 ~ dissolvedIIF 149 - Secretary → ME - 19
MERCURYPAY LTD
0863653950 Broadway, London, EnglandDissolved Corporate (7 parents)Officer2015-10-05 ~ 2016-01-13IIF 41 - Director → ME2016-02-29 ~ 2016-03-30IIF 46 - Director → ME2014-04-23 ~ 2015-02-27IIF 42 - Director → ME2013-08-05 ~ 2013-08-26IIF 71 - Director → ME2016-01-19 ~ 2016-02-04IIF 45 - Director → ME2015-10-05 ~ 2016-01-13IIF 116 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 122 - Secretary → ME2014-04-23 ~ 2015-02-27IIF 115 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 123 - Secretary → ME2013-08-05 ~ 2013-08-26IIF 146 - Secretary → ME - 20229 High Street, London, EnglandDissolved Corporate (6 parents)Officer2016-11-16 ~ 2017-01-17IIF 49 - Director → ME2014-04-23 ~ 2014-12-27IIF 63 - Director → ME2013-07-15 ~ 2013-08-26IIF 70 - Director → ME2016-02-29 ~ 2016-03-30IIF 43 - Director → ME2015-01-14 ~ 2015-02-27IIF 35 - Director → ME2015-10-07 ~ 2016-01-13IIF 40 - Director → ME2018-03-23 ~ 2018-03-27IIF 53 - Director → ME2016-01-19 ~ 2016-02-04IIF 44 - Director → ME2018-06-03 ~ 2019-03-17IIF 48 - Director → ME2015-01-14 ~ 2015-02-27IIF 119 - Secretary → ME2016-02-29 ~ 2016-03-30IIF 120 - Secretary → ME2013-07-15 ~ 2013-08-26IIF 147 - Secretary → ME2016-01-19 ~ 2016-02-04IIF 121 - Secretary → ME2016-11-16 ~ 2017-01-17IIF 130 - Secretary → ME2015-10-07 ~ 2016-01-13IIF 118 - Secretary → ME2014-04-23 ~ 2014-12-27IIF 142 - Secretary → ME2018-03-23 ~ 2019-03-17IIF 131 - Secretary → MEPerson with significant control2016-11-16 ~ 2017-01-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2018-06-03 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 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 140 - 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)Officer2018-10-08 ~ 2018-10-17IIF 59 - Director → ME2018-10-01 ~ 2018-10-01IIF 86 - Director → ME2018-07-23 ~ 2018-09-13IIF 51 - Director → ME2018-10-01 ~ 2018-10-01IIF 126 - Secretary → ME2018-10-08 ~ 2018-10-17IIF 139 - Secretary → ME2018-07-23 ~ 2018-09-13IIF 136 - 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)Officer2012-07-20 ~ 2013-04-03IIF 61 - Director → ME2013-10-22 ~ 2014-01-31IIF 62 - Director → ME2013-04-14 ~ 2013-09-27IIF 60 - Director → ME2012-03-26 ~ 2012-04-24IIF 39 - Director → ME2013-04-23 ~ 2013-09-27IIF 101 - Secretary → ME2012-03-23 ~ 2013-03-31IIF 92 - Secretary → ME2013-10-22 ~ 2014-01-31IIF 141 - 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 114 - 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 113 - 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 76 - Director → ME2018-06-18 ~ 2019-08-28IIF 77 - Director → ME2021-01-05 ~ 2021-04-01IIF 80 - Director → ME2020-05-23 ~ 2020-06-10IIF 78 - Director → ME2021-01-05 ~ 2021-04-01IIF 111 - Secretary → ME2019-11-12 ~ 2020-04-16IIF 108 - Secretary → ME2018-06-18 ~ 2019-08-28IIF 106 - Secretary → ME2020-05-23 ~ 2020-06-10IIF 105 - Secretary → MEPerson with significant control2021-01-05 ~ 2021-04-01IIF 17 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2019-08-28IIF 15 - Ownership of shares – 75% or more → OE2019-11-12 ~ 2020-10-24IIF 16 - Ownership of shares – 75% or more → OE - 27
SBSS GROUP LTD
1057757750 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ 2017-07-11IIF 73 - Director → ME2017-01-23 ~ 2017-07-11IIF 117 - 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)Officer2023-04-05 ~ nowIIF 38 - Director → ME2022-01-16 ~ 2023-01-03IIF 85 - Director → ME2021-02-24 ~ 2021-03-15IIF 75 - Director → ME2022-01-16 ~ 2023-01-03IIF 124 - Secretary → ME2021-02-24 ~ 2021-03-15IIF 107 - Secretary → ME2023-04-05 ~ nowIIF 109 - Secretary → MEPerson with significant control2022-01-17 ~ 2023-01-03IIF 21 - Ownership of shares – 75% or more → OE2023-04-05 ~ nowIIF 3 - 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, EnglandDissolved Corporate (2 parents)Officer2025-09-25 ~ dissolvedIIF 79 - Director → ME2024-01-02 ~ 2024-07-25IIF 37 - Director → ME2024-01-02 ~ 2024-07-25IIF 104 - Secretary → ME2025-09-25 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2025-09-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2024-07-25IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → 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)Officer2015-07-28 ~ 2015-07-28IIF 30 - Director → ME2015-05-11 ~ 2015-05-17IIF 31 - Director → ME2013-06-24 ~ 2014-03-11IIF 89 - Secretary → ME2015-07-28 ~ 2015-07-28IIF 98 - Secretary → ME2015-05-11 ~ 2015-05-17IIF 99 - Secretary → ME
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