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